Menna Overview

Here’s a quick overview of EQUITI CAPITAL UK LIMITED 👀 — a London based business that started in 2010.

EQUITI CAPITAL UK LIMITED

  • Company statusactive
  • Company No07216039
  • Age16 years 3 months Incorporated 7 April 2010
  • Officers4

Address

11 Ironmonger Lane, London, EC2V 8EY, England

EQUITI CAPITAL UK LIMITED is an active company incorporated on 7 April 2010 and based in London, England. The company was registered 16 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66120 Security and commodity contracts dealing activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

7 Months Ago on 08 Dec 2025

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Change Registered Office Address Company With Date Old Address New Address

9 Months Ago on 13 Oct 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 18 Sep 2025

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Confirmation Statement With No Updates

11 Months Ago on 21 Aug 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Nov 2024

event
Confirmation Statement With No Updates

1 Year Ago on 07 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 28 Sep 2023

event
Confirmation Statement With No Updates

2 Years Ago on 09 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 04 May 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 11 Jan 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 30 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 27 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 06 Sep 2022

event
Confirmation Statement With Updates

3 Years Ago on 08 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 07 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 06 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 21 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Sep 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 27 Aug 2021

event
Capital Return Purchase Own Shares

4 Years Ago on 18 Aug 2021

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DODKIN, Simon Alfreddirector Jun 197631 Mar 2025
NAJJAR, Iskandar Akefdirector Aug 198020 Sept 2017
REEVES, Steven Robertdirector Jul 195906 Jul 2022
WEBB, Paul Simondirector Sep 197221 Feb 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Abdulraouf Waleed Albitar Nov 195916 May 2017
Mr Abdulraouf Al Bitar Nov 195916 May 2017
Equiti Group Limited 16 May 2017
Forexify Limited 06 Apr 2016
Mr Mushegh Tovmasyan Sep 198306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.