EQUINITI FINANCIAL SERVICES LIMITED
06208699 · Active · Ltd · 19 yrs · Worthing
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 26 Mar 2027 (last filed 12 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
26 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EQUINITI FINANCIAL SERVICES LIMITED
06208699Active· Ltd· England Wales· 2007-04-11Incorporated 2007-04-11Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- FRENCH, Andrew John· DirectorResigned 2025-11-26
- ATKINSON, Kit· DirectorAppointed 2025-11-10
- HUSKER, Mark Neil· DirectorResigned 2024-03-31
- GREEN, Adam Charles· DirectorResigned 2023-12-31
PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2020-08-26
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ATKINSON, Kit
Director
- Appointed
- 2025-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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BURR, Rosanna Dawn
Director
- Appointed
- 2021-05-20
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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DOWNING, Edward Robert
Director
- Appointed
- 2023-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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HAYES, Kevin Anthony
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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ROBERTS, Linda Elizabeth
Director
- Appointed
- 2023-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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ARMOUR, Douglas William
Secretary
- Appointed
- 2013-09-20
- Resigned
- 2016-07-04
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CONG, Katherine
Secretary
- Appointed
- 2016-09-29
- Resigned
- 2020-08-26
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SWABEY, Peter Kenneth
Secretary
- Appointed
- 2007-10-01
- Resigned
- 2013-09-20
- Nationality
- British
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WG&M SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-04-11
- Resigned
- 2007-10-01
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BAILEY, Jerome Henry
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-09-04
- Nationality
- American
- Born
- 08/1952
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BETTS, Toni
Director
- Appointed
- 2012-03-01
- Resigned
- 2014-08-06
- Nationality
- British
- Residence
- England
- Born
- 11/1977
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BROCKLEBANK, James Gerald Arthur
Director
- Appointed
- 2007-05-04
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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CRANFIELD, Ian
Director
- Appointed
- 2014-03-18
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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DONEGAN, Richard Michael
Director
- Appointed
- 2014-02-27
- Resigned
- 2016-11-09
- Nationality
- Irish
- Residence
- England
- Born
- 07/1966
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DOWNS, Gavin Dalziel
Director
- Appointed
- 2007-09-30
- Resigned
- 2015-07-08
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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DYE, William
Director
- Appointed
- 2008-05-01
- Resigned
- 2010-01-07
- Nationality
- American
- Born
- 03/1962
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ELLEN, Stuart John
Director
- Appointed
- 2014-02-26
- Resigned
- 2015-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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FRENCH, Andrew John
Director
- Appointed
- 2022-02-26
- Resigned
- 2025-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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GREEN, Adam Charles
Director
- Appointed
- 2015-08-28
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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HENNESSY, Janet Louise
Director
- Appointed
- 2007-05-09
- Resigned
- 2007-09-30
- Nationality
- United States
- Born
- 04/1957
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HUSKER, Mark Neil
Director
- Appointed
- 2021-08-09
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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JOHNSON, Steven Robert
Director
- Appointed
- 2021-08-24
- Resigned
- 2023-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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LUND, Mark Joseph
Director
- Appointed
- 2015-03-05
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MARGETTS, Elaine
Director
- Appointed
- 2010-12-30
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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MARNOCH, Alasdair
Director
- Appointed
- 2010-06-15
- Resigned
- 2010-06-15
- Nationality
- British
- Residence
- Unitedkingdom
- Born
- 03/1963
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MASON, Nigel
Director
- Appointed
- 2007-09-30
- Resigned
- 2008-08-18
- Nationality
- British
- Born
- 06/1959
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MATSON, Paul
Director
- Appointed
- 2007-09-30
- Resigned
- 2008-07-18
- Nationality
- British
- Born
- 01/1966
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MATTHEWS, Paul Charles
Director
- Appointed
- 2013-03-28
- Resigned
- 2015-07-08
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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MILLAM, Jonathan
Director
- Appointed
- 2018-11-05
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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MILLER, Timothy John
Director
- Appointed
- 2015-06-04
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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MURPHY, Clancy
Director
- Appointed
- 2010-04-27
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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PALMER, Joanne
Director
- Appointed
- 2007-09-30
- Resigned
- 2008-11-05
- Nationality
- British
- Born
- 06/1968
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PARKER, John
Director
- Appointed
- 2009-11-04
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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PEARSON, Richard James
Director
- Appointed
- 2019-01-24
- Resigned
- 2023-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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PRINS, Thera Roeline
Director
- Appointed
- 2017-08-01
- Resigned
- 2021-07-01
- Nationality
- Dutch
- Residence
- England
- Born
- 01/1973
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RISTAINO, Michael Joseph
Director
- Appointed
- 2007-05-09
- Resigned
- 2007-09-30
- Nationality
- American
- Residence
- Usa
- Born
- 10/1961
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ROWLAND, Phillip David
Director
- Appointed
- 2008-11-14
- Resigned
- 2009-08-05
- Nationality
- British
- Born
- 03/1971
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RUTLAND, Peter
Director
- Appointed
- 2007-05-04
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 03/1979
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STORY, Wayne Andrew
Director
- Appointed
- 2009-04-06
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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TAYLOR, Mark Damon
Director
- Appointed
- 2012-12-21
- Resigned
- 2018-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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WAKELEY, Guy Richard
Director
- Appointed
- 2015-04-14
- Resigned
- 2021-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WALLER, Susan
Director
- Appointed
- 2007-09-30
- Resigned
- 2008-04-11
- Nationality
- British
- Born
- 07/1965
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WG&M NOMINEES LIMITED
Corporate Director
- Appointed
- 2007-04-11
- Resigned
- 2007-05-04
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