Founded in 2010, Equiti Capital Uk, classified under reg no. 07216039 is an active company. Currently registered at 2 London Wall Place EC2Y 5AU, London the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2018-11-12 Equiti Capital Uk Limited is no longer carrying the name Divisa Uk.
The company has 4 directors, namely Liam C., Steven R. and Paul W. and others. Of them, Iskandar N. has been with the company the longest, being appointed on 20 September 2017 and Liam C. has been with the company for the least time - from 24 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2 London Wall Place |
| Office Address2 | London Wall Place |
| Town | London |
| Post code | EC2Y 5AU |
| Country of origin | United Kingdom |
| Registration Number | 07216039 |
| Date of Incorporation | Wed, 7th Apr 2010 |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 06 July 2022
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 20 September 2017
The register of PSCs who own or have control over the company is made up of 5 names. As we found, there is Equiti Group Limited from St Helier, Jersey. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Abdulraouf A. This PSC has significiant influence or control over the company,. The third one is Abdulraouf A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 50,01-75% voting rights.
Equiti Group Limited
2nd Floor Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
| Legal authority | Jersey |
| Legal form | Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 121985 |
| Notified on | 16 May 2017 |
| Nature of control: |
75,01-100% shares |
Abdulraouf A.
| Notified on | 16 May 2017 |
| Nature of control: |
significiant influence or control |
Abdulraouf A.
| Notified on | 16 May 2017 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Mushegh T.
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2017 |
| Nature of control: |
75,01-100% shares |
Forexify Limited
4 4 Modestou Panteli, Mesa Geitonia, Limassol, PO Box 4003, Cyprus
| Legal authority | Cyprus |
| Legal form | Limited Liability Company |
| Country registered | Cyprus |
| Place registered | Companies House |
| Registration number | 340458 |
| Notified on | 6 April 2016 |
| Ceased on | 16 May 2017 |
| Nature of control: |
75,01-100% shares |
| Divisa Uk | November 12, 2018 |
| Mbt Financial Uk | July 2, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 28th, September 2023 |
accounts | Free Download (39 pages) |
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