Equals Money Uk Limited in 68 Upper Thames Street LONDON

Equals Money Uk Limited LONDON

Founded in 2007, Equals Money Uk, classified under reg no. 06268340 is an active company. Currently registered at 3rd Floor Vintners Place EC4V 3BJ, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/09/26 Equals Money Uk Limited is no longer carrying the name Spectrum Payment Services.

Currently there are 8 directors in the the firm, namely James S., Ian C. and Andrew P. and others. In addition one secretary - Rosanna C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Equals Money Uk Limited Address / Contact

Office Address	3rd Floor Vintners Place
Office Address2	68 Upper Thames Street
Town	London
Post code	EC4V 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06268340
Date of Incorporation	Mon, 4th Jun 2007
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

James S.

Position: Director

Appointed: 19 May 2022

Rosanna C.

Position: Secretary

Appointed: 01 August 2021

Ian C.

Position: Director

Appointed: 26 April 2021

Andrew P.

Position: Director

Appointed: 22 January 2021

Richard C.

Position: Director

Appointed: 22 January 2021

Matthew N.

Position: Director

Appointed: 22 January 2021

Simon E.

Position: Director

Appointed: 22 January 2021

Matthijs B.

Position: Director

Appointed: 13 June 2019

Ian S.

Position: Director

Appointed: 25 August 2017

Anthony Q.

Position: Secretary

Appointed: 06 August 2019

Resigned: 01 August 2021

Anthony Q.

Position: Director

Appointed: 25 August 2017

Resigned: 21 January 2021

Paul E.

Position: Secretary

Appointed: 25 March 2015

Resigned: 25 August 2017

Paul M.

Position: Director

Appointed: 06 February 2009

Resigned: 27 February 2015

John M.

Position: Director

Appointed: 06 February 2009

Resigned: 25 August 2017

Stuart C.

Position: Director

Appointed: 06 February 2009

Resigned: 25 August 2017

James A.

Position: Director

Appointed: 14 January 2008

Resigned: 06 February 2009

Alexander R.

Position: Secretary

Appointed: 13 November 2007

Resigned: 23 March 2015

Richard H.

Position: Director

Appointed: 01 July 2007

Resigned: 30 April 2012

Leon C.

Position: Director

Appointed: 01 July 2007

Resigned: 01 January 2008

Adam R.

Position: Director

Appointed: 01 July 2007

Resigned: 19 December 2019

Gary S.

Position: Director

Appointed: 01 July 2007

Resigned: 06 February 2009

John M.

Position: Director

Appointed: 01 July 2007

Resigned: 01 January 2008

John M.

Position: Director

Appointed: 01 July 2007

Resigned: 20 October 2008

John M.

Position: Secretary

Appointed: 01 July 2007

Resigned: 13 November 2007

Rwl Directors Limited

Position: Corporate Director

Appointed: 04 June 2007

Resigned: 04 June 2007

Rwl Registrars Limited

Position: Corporate Secretary

Appointed: 04 June 2007

Resigned: 04 June 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Equals Group Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Spectrum Financial Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Equals Group Plc

Third Floor Thames House Vinters Place 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08922461
Notified on	1 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Spectrum Financial Group Limited

Third Floor Thames House Vintners Place 68 Upper Thames Street, London, EC4 3BJ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	06329226
Notified on	6 April 2016
Ceased on	1 January 2020
Nature of control:	75,01-100% shares

Company previous names

Spectrum Payment Services	September 26, 2022

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (30 pages)
CONNOT	Notice of change of name filed on: 26th, September 2022	change of name	Free Download (2 pages)
CERTNM	Company name changed spectrum payment services LIMITEDcertificate issued on 26/09/22 filed on: 26th, September 2022	change of name	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (29 pages)
AP01	New director appointment on 2022/05/19. filed on: 20th, May 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, August 2021	accounts	Free Download (30 pages)
AP03	New secretary appointment on 2021/08/01 filed on: 10th, August 2021	officers	Free Download (2 pages)
TM02	2021/08/01 - the day secretary's appointment was terminated filed on: 10th, August 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/26. filed on: 25th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/22. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/22. filed on: 2nd, March 2021	officers	Free Download (2 pages)
TM01	2021/01/21 - the day director's appointment was terminated filed on: 2nd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/22. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/22. filed on: 2nd, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 30th, September 2020	accounts	Free Download (35 pages)
TM01	2019/12/19 - the day director's appointment was terminated filed on: 5th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (35 pages)
AP03	New secretary appointment on 2019/08/06 filed on: 8th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/13. filed on: 14th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, November 2018	accounts	Free Download (35 pages)
AD01	Address change date: 2017/09/05. New Address: 3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ. Previous address: 24 Nicholas Street Chester CH1 2AU filed on: 5th, September 2017	address	Free Download (1 page)
TM01	2017/08/25 - the day director's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
TM01	2017/08/25 - the day director's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
TM02	2017/08/25 - the day secretary's appointment was terminated filed on: 5th, September 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/08/25. filed on: 5th, September 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/08/25. filed on: 5th, September 2017	officers	Free Download (2 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 5th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 4th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 7th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/02 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 7th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/04 with full list of members filed on: 4th, June 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/06/04	capital
AP03	New secretary appointment on 2015/03/25 filed on: 25th, March 2015	officers	Free Download (2 pages)
TM02	2015/03/23 - the day secretary's appointment was terminated filed on: 23rd, March 2015	officers	Free Download (1 page)
TM01	2015/02/27 - the day director's appointment was terminated filed on: 3rd, March 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/04 with full list of members filed on: 9th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 2nd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/06/04 with full list of members filed on: 21st, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 12th, July 2012	accounts	Free Download (6 pages)
TM01	2012/06/07 - the day director's appointment was terminated filed on: 7th, June 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/04 with full list of members filed on: 7th, June 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 19th, September 2011	accounts	Free Download (6 pages)
CH01	On 2011/05/01 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On 2011/05/01 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
CH01	On 2011/05/01 director's details were changed filed on: 5th, July 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/06/04 with full list of members filed on: 5th, July 2011	annual return	Free Download (7 pages)
SH01	100000.00 GBP is the capital in company's statement on 2010/11/01 filed on: 10th, December 2010	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, December 2010	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/04 with full list of members filed on: 21st, June 2010	annual return	Free Download (6 pages)
CH01	On 2010/06/03 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 16th, June 2009	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2009	resolution	Free Download (18 pages)
288b	On 2009/03/09 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/09 Director appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
288b	On 2009/03/09 Appointment terminated director filed on: 9th, March 2009	officers	Free Download (1 page)
288a	On 2009/03/09 Director appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
288a	On 2009/03/09 Director appointed filed on: 9th, March 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009	annual return	Free Download (10 pages)
288b	On 2008/10/27 Appointment terminated director filed on: 27th, October 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/09/09 with shareholders record filed on: 9th, September 2008	annual return	Free Download (5 pages)
288a	On 2008/04/21 Director appointed filed on: 21st, April 2008	officers	Free Download (2 pages)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2007	resolution	Free Download (20 pages)
288b	On 2007/12/06 Secretary resigned filed on: 6th, December 2007	officers	Free Download (1 page)
288a	On 2007/12/06 New secretary appointed filed on: 6th, December 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/08 to 30/11/08 filed on: 6th, December 2007	accounts	Free Download (1 page)
288a	On 2007/09/15 New director appointed filed on: 15th, September 2007	officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2007/07/01. Value of each share 1 £, total number of shares: 1000. filed on: 10th, September 2007	capital	Free Download (3 pages)
288a	On 2007/09/10 New director appointed filed on: 10th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/04 New director appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/04 New director appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/04 New director appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
288a	On 2007/09/04 New secretary appointed;new director appointed filed on: 4th, September 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2007	resolution	Free Download (2 pages)
288b	On 2007/06/05 Secretary resigned filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/05 Director resigned filed on: 5th, June 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2007	incorporation	Free Download (21 pages)

Equals Money Uk Limited LONDON

Equals Money Uk Limited Address / Contact

Company Information / Profile

Company staff

James S.

Rosanna C.

Ian C.

Andrew P.

Richard C.

Matthew N.

Simon E.

Matthijs B.

Ian S.

Anthony Q.

Anthony Q.

Paul E.

Paul M.

John M.

Stuart C.

James A.

Alexander R.

Richard H.

Leon C.

Adam R.

Gary S.

John M.

John M.

John M.

Rwl Directors Limited

Rwl Registrars Limited

People with significant control

Company previous names

Company filings

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