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Eqwire Uk Limited LONDON


Eqwire Uk Limited is a private limited company registered at 51 Eastcheap, London EC3M 1DT. Its total net worth is estimated to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-25, this 4-year-old company is run by 2 directors.
Director Sergiu S., appointed on 14 May 2022. Director Mina L., appointed on 05 January 2021.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to CH data there was a name change on 2022-07-12 and their previous name was B2B Payment Solutions Limited.
The last confirmation statement was sent on 2022-12-23 and the deadline for the following filing is 2024-01-06. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Eqwire Uk Limited Address / Contact

Office Address 51 Eastcheap
Town London
Post code EC3M 1DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12533411
Date of Incorporation Wed, 25th Mar 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Sergiu S.

Position: Director

Appointed: 14 May 2022

Mina L.

Position: Director

Appointed: 05 January 2021

James A.

Position: Director

Appointed: 14 July 2020

Resigned: 20 December 2021

Alpesh P.

Position: Director

Appointed: 25 March 2020

Resigned: 05 January 2021

Tariq A.

Position: Director

Appointed: 25 March 2020

Resigned: 29 June 2020

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Jurij I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Artur A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jurij I.

Notified on 25 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Artur A.

Notified on 25 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

B2b Payment Solutions July 12, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand411 4081 536 3481 171 508
Current Assets412 0581 589 5231 172 918
Debtors65053 1751 410
Other Debtors65053 1611 410
Other
Audit Fees Expenses7 8008 7008 700
Accrued Liabilities Deferred Income7 8008 7008 700
Administrative Expenses63 276391 737307 446
Average Number Employees During Period222
Cash Cash Equivalents Cash Flow Value411 4081 536 3481 171 508
Comprehensive Income Expense-63 276-391 737 
Cost Sales  125 569
Creditors58 9349 89326 303
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss-5 944-25 638-236
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-58 93449 041-16 410
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables65052 525-51 765
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation -1 124 940364 840
Issue Equity Instruments416 4001 618 243 
Net Cash Generated From Operations4 992493 303364 840
Net Current Assets Liabilities353 1241 579 6301 146 615
Other Creditors51 1341 193 
Pension Other Post-employment Benefit Costs Other Pension Costs3142 5512 129
Prepayments Accrued Income 14 
Proceeds From Issuing Shares-416 400-1 618 243 
Profit Loss-63 276391 737433 015
Profit Loss On Ordinary Activities Before Tax-63 276-391 737-433 015
Social Security Costs 10 042 
Staff Costs Employee Benefits Expense41 686154 945158 046
Tax Expense Credit Applicable Tax Rate-12 022-74 430-82 273
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  57
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward12 02274 43082 216
Trade Creditors Trade Payables  17 603
Wages Salaries41 372142 352143 136
Company Contributions To Defined Benefit Plans Directors3142 551 
Director Remuneration34 230142 352143 136
Director Remuneration Benefits Including Payments To Third Parties34 544144 903145 265

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/12/23
filed on: 27th, December 2023
Free Download (3 pages)

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