EQUALS MONEY UK LIMITED
3RD FLOOR VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON EC4V 3BJ- Active
- Private Limited Company
- Company No. 06268340
- Last Updated: 01 Mar 2024
Company Profile
EQUALS MONEY UK LIMITED was incorporated on Monday, June 4, 2007 as a Private Limited Company with registered address in LONDON. EQUALS MONEY UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 17 years 8 months and 19 days.
| Name | EQUALS MONEY UK LIMITED |
|---|---|
| Company number | 06268340 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Equals Group Plc Upper Thames Street, EC4V 3BJ |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Spectrum Financial Group Limited Upper Thames Street, EC4 3BJ |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EQUALS MONEY UK LIMITED | 04 Jun 2007 |
| SPECTRUM PAYMENT SERVICES LIMITED | 26 Sep 2022 |