Equantiis Limited in London, EC1N 8LE

Description

Data updated on: 01-11-2023

Equantiis Limited is officially located at London at 63-66 Hatton Garden. Anyone can look up the company using the postal code - EC1N 8LE. The firm has been operating on the UK market for 11 years. The enterprise is registered under the number 08554997 and company's current status is active. This firm now known as Equantiis Limited, was earlier registered under the name of Purple Independent Consultancy. The change has occurred in 2019-11-22. This company's registered with SIC code 62020 which stands for Information technology consultancy activities. 2022-12-31 is the last time the accounts were filed.

Currently, the directors appointed by the following limited company include: Simon W. formally appointed on 2024-01-09, Simon A. formally appointed on 2023-01-04 and Alistair S. formally appointed 11 years ago. To find professional help with legal documentation, this particular limited company has been utilizing the skillset of Kirsten S. as a secretary since the appointment on 2013-06-04.

Previous company's names
Equantiis Limited 2019-11-22
Purple Independent Consultancy Ltd 2013-06-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	48 604	213 134	83 179

Balance Sheet
Cash Bank On Hand			154 491	91 812	1	21	21
Current Assets	193 290	424 514	364 831	226 518	257 602	156 822	525 026	208 119	238 946
Debtors	113 560	284 818	210 340	134 706	438 538	156 801	525 005
Net Assets Liabilities			83 179	-80 204	51 593	-540 952	-271 446
Other Debtors			8 190	22 071	2 934
Property Plant Equipment			26 258	5 275	-4 541	5 370	5 104
Cash Bank In Hand	79 730	139 696	154 491
Net Assets Liabilities Including Pension Asset Liability	48 604	213 134	83 179
Tangible Fixed Assets	5 631	30 027	26 258

Capital & Reserves
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	48 600	213 130	83 175
Shareholder Funds	48 604	213 134	83 179

Other Financial Data
Total Fixed Assets Additions		33 563	7 181
Total Fixed Assets Cost Or Valuation	7 508	41 071	48 252
Total Fixed Assets Depreciation	1 877	11 044	21 994
Total Fixed Assets Depreciation Charge In Period		9 167	10 950
Description Principal Activities						62 020	62 020	62 020	62 020
Version Production Software					1
Accrued Liabilities Deferred Income			71 495	80 121	2 784	3 548
Accrued Liabilities Not Expressed Within Creditors Subtotal							7 070
Accumulated Depreciation Impairment Property Plant Equipment			21 994	5 847	14 158	23 715	26 438
Additions Other Than Through Business Combinations Property Plant Equipment				3 673	3 070
Amounts Owed By Directors				18 301
Amounts Owed To Directors			14 027
Average Number Employees During Period			8	8	8	6	5	8	8
Bank Borrowings Overdrafts					4 816	1 208
Corporation Tax Payable			43 047	32 154
Creditors			307 910	311 997	209 854	387 593	506 624	459 209	504 094
Depreciation Rate Used For Property Plant Equipment				25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				18 927		-4 859
Disposals Property Plant Equipment				40 803
Fixed Assets	5 631	30 027	26 258		4 798	5 370	5 104	4 445	3 231
Future Minimum Lease Payments Under Non-cancellable Operating Leases			181 596	47 770
Increase From Depreciation Charge For Year Property Plant Equipment				2 780	3 547	4 698	2 723
Net Current Assets Liabilities	42 973	183 107	56 921	-85 479	64 947	-230 651	19 121
Number Shares Allotted					1
Number Shares Issued Fully Paid			1	1
Other Creditors			9 413	8 510	78 709	175 278
Other Taxation Social Security Payable			55 441	35 508
Par Value Share				1
Prepayments Accrued Income			55 418	30 846	27 923	58 956
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							58 956	213 598	319 122
Property Plant Equipment Gross Cost			48 252	11 122	9 617	29 085	31 542
Provisions For Liabilities Balance Sheet Subtotal					953
Taxation Social Security Payable					81 963	75 188
Total Additions Including From Business Combinations Property Plant Equipment						19 468	2 457
Total Assets							529 229	477 072	561 299
Total Assets Less Current Liabilities	48 604	213 134	83 179	-80 204	60 406	-225 401	24 225
Total Liabilities							529 229	426 162	561 299
Trade Creditors Trade Payables			114 487	155 704	205 320	132 371
Trade Debtors Trade Receivables			146 732	63 488	407 681	97 845
Useful Life Property Plant Equipment Years						3
Creditors Due Within One Year Total Current Liabilities	150 317	241 407	307 910
Tangible Fixed Assets Additions		33 563	7 181
Tangible Fixed Assets Cost Or Valuation	7 508	41 071	48 252
Tangible Fixed Assets Depreciation	1 877	11 044	21 994
Tangible Fixed Assets Depreciation Charge For Period		9 167	10 950

Company staff

Simon W.

Role: Director

Appointed: 09 January 2024

Latest update: 15 January 2024

Simon A.

Role: Director

Appointed: 04 January 2023

Latest update: 15 January 2024

Kirsten S.

Role: Secretary

Appointed: 04 June 2013

Latest update: 15 January 2024

Alistair S.

Role: Director

Appointed: 04 June 2013

Latest update: 15 January 2024

People with significant control

Alistair S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alistair S.

Notified on 4 August 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sergeant Capital Limited

Address: 63-66 Hatton Garden, Fifth Floor Suite 23, London, Essex, EC1N 8LE, England

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England

Place registered Companies House

Registration number 11122395

Notified on 8 May 2018

Ceased on 4 August 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 May 2024
Confirmation statement last made up date	24 April 2023

Annual Accounts
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Equantiis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon W.

Simon A.

Kirsten S.

Alistair S.

Paul F.

Stuart M.

People with significant control

Alistair S.

Sergeant Capital Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode