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Equities First (London) Limited

Challoner House, 2nd Floor, 19 Clerkenwell Close, London, EC1R 0RR

Overview

CUSTOMISE TILES
Key Data

Equities First (London) Limited is an active company incorporated on 27 June 2012 with the registered office located in London, Greater London. Equities First (London) Limited has been running for 6 years 3 months. There are currently 4 active directors and 0 active secretaries according to the latest confirmation statement submitted on 27th June 2018.

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StatusACTIVE
Incorporated27 June 2012 (6 Years 3 Months Old)
People Alexander Charles Christy JR, Mr Dallas John Mcgillivray & 5 more
Shareholders 2 shareholders
ConfirmationNext statement date 27 June 2019 due by 11 July 2019
Last statement dated 27 June 2018
AccountsNext accounts made up to 31 December 2018 due by 27 September 2019
Last accounts made up to 31 December 2017 (Full Accounts)
ClassificationOther financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (64999)
ActivityTo providing shareholder financing.
SME SizeSmall – Between 10 to 50 employees or turnover between £2 to £10 million
VAT NumberUnreported
Contact
Registered AddressChalloner House
2nd Floor
19 Clerkenwell Close
London
EC1R 0RR
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteEquitiesfirst.co.uk
SocialUnreported
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People7
American • Director • President Of Equities First Holdings LLC • Born in Oct 1960
ACTIVE
Australian • Director • Financial Services Consultant • Born in Jan 1958
ACTIVE
British • Director • Chartered Accountant • Born in Oct 1949
ACTIVE
British • Director • Solicitor • Born in Jun 1979
ACTIVE
Australian • Director • Born in Jan 1973
RESIGNED
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Latest Activity
Confirmation Statement Submitted
3 Months3 Jul 2018
Accounts Submitted
5 Months8 May 2018
Change Of Registered Office Address
8 Months19 Feb 2018
Confirmation Statement Submitted
1 Year 3 Months12 Jul 2017
Accounts Submitted
1 Year 5 Months15 May 2017
Mr Simon Charles Moore Resigned
1 Year 11 Months27 Oct 2016
Accounts Submitted
2 Years 1 Month6 Sep 2016
Annual Return Submitted
2 Years 3 Months30 Jun 2016
Annual Return Submitted
3 Years 2 Months28 Jul 2015
Accounts Submitted
3 Years 5 Months18 May 2015
Mr Alan Dennis Pereira Appointed
3 Years 5 Months6 May 2015
Mr James Francis Mungovan Appointed
3 Years 5 Months6 May 2015
Change Of Company Name
4 Years 1 Month12 Sep 2014
Mr Simon Charles Moore Appointed
4 Years 1 Month5 Sep 2014
Mr Dallas John Mcgillivray Appointed
4 Years 1 Month5 Sep 2014
Mr. Anthony Venus Resigned
4 Years 1 Month5 Sep 2014
Alexander Charles Christy JR Appointed
4 Years 1 Month5 Sep 2014
Mr Paul Feeney Resigned
4 Years 1 Month5 Sep 2014
Change Of Registered Office Address
4 Years 1 Month2 Sep 2014
Annual Return Submitted
4 Years 2 Months8 Aug 2014
Accounts Submitted
4 Years 6 Months27 Mar 2014
Change Of Accounting Reference Date
5 Years25 Sep 2013
Mr Paul Feeney Appointed
5 Years 1 Month17 Sep 2013
Annual Return Submitted
5 Years 1 Month28 Aug 2013
Change Of Registered Office Address
5 Years 5 Months22 May 2013
Company Incorporated
6 Years 3 Months27 Jun 2012
Mr. Anthony Venus Appointed
6 Years 3 Months27 Jun 2012
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Financials
Net Assets, Total Assets & Total Liabilities (2013 - 2017)
Year EndedDec 2017
Total Assets£1.47m
+£545.83k (58.93%)
vs previous year
Total Liabilities£-108.49k
-£47.56k (30.48%)
vs previous year
Net Assets£1.36m
+£593.39k (77.05%)
vs previous year
Cash in Bank£1.21m
+£519.25k (75.04%)
vs previous year
Employees7
-1 (12.5%)
vs previous year
Turnover £2.95m
+£1.48m (100.34%)
vs previous year
Debt Ratio (%)7.37%
-9.48 (56.26%)
vs previous year
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Credit Score and Limit

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Credit Score and Limit
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Shareholders

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Shareholders2
NameShares
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84.01%
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15.99%
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Group Structure

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Group Structure
Subsidiaries
None
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Documents56
Confirmation statement
3 Jul 2018 • 3 Pages
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Full accounts
8 May 2018 • 22 Pages
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Registered office address changed
19 Feb 2018 • 1 Page
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Confirmation statement
12 Jul 2017 • 4 Pages
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Notification
12 Jul 2017 • 2 Pages
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