EQUIOM TRUST CORPORATION (UK) LIMITED

Active - Accounts Filed

General Information

NAME
EQUIOM TRUST CORPORATION (UK) LIMITED

COMPANY NUMBER
05580235

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
30/09/2005 (19 years and 2 months old)

WEBSITE
www.equiomgroup.com

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/06/2006 19/02/2018
VIRTUS TRUST CORPORATION LIMITED
View all previous names

REGISTERED ADDRESS

LABS HOUSE HOLBORN 3.21, 15 -19 BLOOMSBURY WAY
LONDON
WC1A 2TH

Telephone: 02070168484
TPS: No

TRADING ADDRESSES

Aldwych House
71-91 Aldwych
London
WC2B 4HN

Labs House
15-19 Bloomsbury Way
LONDON
WC1A 2TH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£37.9k

38.86%

TOTAL LIABILITIES

£910.6k

4.55%

NET ASSETS

£37.9k

38.86%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VIRTUS MANAGEMENT LTD	N/A	N/A
EQUIOM TRUST CORPORATION (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Alister Bruce Watterson (932593479) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUIOM TRUST CORPORATION (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EQUIOM TRUST CORPORATION (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£37.9k

38.86%

TOTAL LIABILITIES

£910.6k

4.55%

NET ASSETS

£37.9k

38.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQUIOM SERVICES MANAGEMENT LIMITED	Owned: 100.00 %	Shares: 250,000	Price per share: £1.00	Total Value: £250,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VIRTUS DIRECTORS LIMITED 28/09/2009 - Present (15 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 1	View Report
Jonathan Alan Jennings 15/03/2023 - Present (1 years and 9 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 16 Past: 11	View Report
Shekouba Kausu Sesay 23/03/2023 - Present (1 years and 8 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Max William Dinning 21/07/2023 - Present (1 years and 4 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 9	View Report
Alister Bruce Watterson 11/09/2023 - Present (1 years and 3 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VIRTUS MANAGEMENT LTD	N/A	N/A
EQUIOM TRUST CORPORATION (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Accounts filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Alister Bruce Watterson (932593479) Appointed
Date: 12/08/2024	Event: New Board Member Alister Bruce Watterson (932593479) Appointed
Date: 12/08/2024	Event: New Board Member Alister Bruce Watterson (932593479) Appointed
Date: 12/08/2024	Event: New Board Member Alister Bruce Watterson (932593479) Appointed
Date: 12/08/2024	Event: New Board Member Alister Bruce Watterson (932593479) Appointed
Date: 12/08/2024	Event: New Board Member Alister Bruce Watterson (932593479) Appointed
Date: 12/08/2024	Event: New Board Member Alister Bruce Watterson (932593479) Appointed
Date: 12/08/2024	Event: New Board Member Alister Bruce Watterson (932593479) Appointed
Date: 10/01/2024	Event: Stephen Harrold Wise (930491383) has left the board
Date: 19/10/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Confirmation Statement filed
Date: 31/07/2023	Event: New Board Member Max William Dinning (923996962) Appointed
Date: 26/07/2023	Event: Nicholas Brian Evans (929869087) has left the board
Date: 26/07/2023	Event: Samantha Jill Renouf (930468238) has left the board
Date: 06/04/2023	Event: New Board Member Jonathan Alan Jennings (930700339) Appointed
Date: 06/04/2023	Event: New Board Member Shekouba Kausu Sesay (930753969) Appointed
Date: 24/03/2023	Event: Charlotte Julie Bates (930218378) has left the board
Date: 02/02/2023	Event: New Board Member Stephen Harrold Wise (930491383) Appointed
Date: 27/01/2023	Event: New Board Member Charlotte Julie Bates (930218378) Appointed
Date: 27/01/2023	Event: Caroline Jane Prow (927269227) has left the board
Date: 27/01/2023	Event: New Board Member Nicholas Brian Evans (929869087) Appointed
Date: 27/01/2023	Event: New Board Member Samantha Jill Renouf (930468238) Appointed
Date: 15/11/2022	Event: Roderick Francis Arthur Balfour (905904842) has left the board
Date: 01/11/2022	Event: New Accounts filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: Trevor Anthony Pinchemain (917800781) has left the board
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: Philip Richard Hunt (927433013) has left the board
Date: 19/10/2021	Event: Philip Richard Hunt (927433013) has left the board
Date: 10/09/2021	Event: New Accounts filed
Date: 08/09/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Accounts filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 05/08/2020	Event: Nicholas David Moss (902522911) has left the board
Date: 20/01/2020	Event: Stephen James Kirk (917800910) has left the board
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 10/05/2019	Event: Change in Reg. Office
Date: 15/01/2019	Event: New Accounts filed
Date: 16/10/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Confirmation Statement filed
Date: 03/09/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 03/02/2016	Event: Jonathan Charles Seymour (917802831) has left the board
Date: 03/02/2016	Event: Jonathan Charles Seymour (917802831) has left the board
Date: 23/10/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/06/2015	Event: New Board Member Marcel Robert Cariou (919835237) Appointed

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EQUIOM TRUST CORPORATION (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£37.9k

£910.6k

£37.9k

People Overview

4

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£37.9k

£910.6k

£37.9k

Accounts

People Overview

4

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™