Equifi Limited COVENTRY


Equifi Limited is a private limited company situated at 5 The Quadrant, Coventry CV1 2EL. Incorporated on 2018-05-26, this 5-year-old company is run by 3 directors.
Director Euan M., appointed on 01 August 2020. Director Rodney B., appointed on 01 August 2020. Director Craig S., appointed on 26 May 2018.
The company is officially categorised as "activities of venture and development capital companies" (Standard Industrial Classification: 64303).
The latest confirmation statement was sent on 2023-05-25 and the deadline for the subsequent filing is 2024-06-08. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Equifi Limited Address / Contact

Office Address 5 The Quadrant
Town Coventry
Post code CV1 2EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11384821
Date of Incorporation Sat, 26th May 2018
Industry Activities of venture and development capital companies
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (65 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Euan M.

Position: Director

Appointed: 01 August 2020

Rodney B.

Position: Director

Appointed: 01 August 2020

Craig S.

Position: Director

Appointed: 26 May 2018

Craig H.

Position: Director

Appointed: 01 August 2020

Resigned: 01 April 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is Craig S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Propifi Capital Limited that entered Coventry, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Craig S.

Notified on 26 May 2018
Nature of control: significiant influence or control

Propifi Capital Limited

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11304890
Notified on 1 August 2020
Ceased on 6 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Debtors10 000  10 00010 000
Other Debtors10 000  10 00010 000
Net Assets Liabilities10 00010 00010 00010 000 
Other
Net Current Assets Liabilities10 000    
Total Assets Less Current Liabilities10 000  10 00010 000
Called Up Share Capital Not Paid Not Expressed As Current Asset10 00010 00010 00010 000 
Number Shares Allotted 10 000100 000100 000 
Par Value Share 100 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 21st, February 2024
Free Download (6 pages)

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