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Equus Financial Limited PETERBOROUGH

Founded in 2010, Equus Financial, classified under reg no. 07435699 is an active company. Currently registered at Ruthlyn House PE1 2SP, Peterborough the company has been in the business for 14 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31. Since 2011-04-21 Equus Financial Limited is no longer carrying the name Broomco (4225).

The company has 3 directors, namely Rachael I., James S. and David I.. Of them, James S., David I. have been with the company the longest, being appointed on 30 November 2010 and Rachael I. has been with the company for the least time - from 21 November 2012. As of 3 June 2024, there were 3 ex directors - Simon I., Stephen W. and others listed below. There were no ex secretaries.

Equus Financial Limited Address / Contact

Office Address Ruthlyn House
Office Address2 90 Lincoln Road
Town Peterborough
Post code PE1 2SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07435699
Date of Incorporation Wed, 10th Nov 2010
Industry Activities of head offices
End of financial Year 31st May
Company age 14 years old
Account next due date Thu, 29th Feb 2024 (95 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Rachael I.

Position: Director

Appointed: 21 November 2012

James S.

Position: Director

Appointed: 30 November 2010

David I.

Position: Director

Appointed: 30 November 2010

E.l. Services Limited

Position: Corporate Secretary

Appointed: 30 March 2011

Resigned: 08 February 2016

Simon I.

Position: Director

Appointed: 30 November 2010

Resigned: 04 April 2016

Stephen W.

Position: Director

Appointed: 30 November 2010

Resigned: 19 October 2012

Christian B.

Position: Director

Appointed: 10 November 2010

Resigned: 03 October 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Lynco Investments Limited from Tortola 1111, Virgin Islands, British. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lynco Investments Limited

Ams Sea Meadow House Road Town, Tortola 1111, VG1 110, PO Box PO BOX 116, Virgin Islands, British

Legal authority Bvi Companies Act 2004
Legal form Private Company Limited By Shares
Country registered British Viring Islands
Place registered British Virgin Islands
Registration number 184132
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Broomco (4225) April 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand8 972 0227 108 7315 979 8765 133 2754 095 649
Debtors58 766409 847523 314656 976957 747
Other Debtors30 033255 390263 158372 134540 264
Property Plant Equipment200200200200200
Total Inventories   59 275 
Other
Accumulated Amortisation Impairment Intangible Assets11 000 000    
Accumulated Depreciation Impairment Property Plant Equipment251 978    
Amounts Owed By Group Undertakings23 783103 078208 8418 379194 224
Amounts Owed To Group Undertakings 1112
Balances Amounts Owed To Related Parties 21 557 81821 836 06822 375 68321 895 744
Creditors37 1453 7242 5152 7301 004 058
Debentures In Issue21 470 97421 557 81821 836 06822 375 68321 895 744
Fixed Assets2 839 4553 923 2494 503 6195 439 8186 263 999
Intangible Assets Gross Cost11 000 000    
Investment Property179 887435 772435 771435 771435 771
Investment Property Fair Value Model179 887435 772435 771435 771 
Investments2 659 3683 487 2774 067 6485 003 8475 828 028
Investments Fixed Assets2 659 3683 487 2774 067 6485 003 8475 828 028
Other Creditors31 5572 6781 8402 0241 003 290
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 251 978   
Other Disposals Property Plant Equipment 251 978   
Prepayments Accrued Income4 00451 37950 998356398
Property Plant Equipment Gross Cost252 178200200200 
Trade Creditors Trade Payables5 5881 045674705766

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
New registered office address Spa House Spa Road Braceborough PE9 4NS. Change occurred on 2024-03-07. Company's previous address: C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ United Kingdom.
filed on: 7th, March 2024 		Free Download (1 page)

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