Equiniti Holdings Limited

  • Large
  • Holding
  • Active
  • 18 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Irregular exporter

Field of Operation

Activities of head offices
70100 31360 companies

Summary

Equiniti Holdings Limited is a private limited company registered in England/Wales with the registration number 06223360. The company was founded eighteen years ago on April 23, 2007, and registered at BN99 3HH, United Kingdom, Worthing, West Sussex, Highdown House, Yeoman Way. The address is probably virtual as 162 companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, three directors and no number of employees published.

It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.

The company is a regular importer, with its top import category being Electrical machinery and equipment, totaling 4 months of imports. The last import operation was conducted on July 01, 2024. The company is a irregular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 2 of months exports. The last export operation took place on January 01, 2018.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Equiniti Group Ltd
  • 9 years
  • 2
  • 75%+

Managers

  • Peeler Andrew Michael
  • 3 years
  • 7
Chief financial officer
  • Lynam Paul Anthony
  • 4 years
  • 11
Company director
  • Prism Cosec Ltd
  • 4 years
  • 131
Secretary
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Registration of charge 062233600013, created on 2025-04-30
  2. Confirmation statement made on 2025-03-12 with no updates
  3. Change of details for Equiniti Group Limited as a person with significant control on 2021-12-15
See all events

Equiniti Holdings Limited controls

Owns & Controls

  • Lenvi Limited
  • 3 years
  • 75%+
  • Richard Davies Investor Relations Limited
  • 5 years
  • 75%+
  • Boudicca Proxy Ltd
  • 7 years
  • 75%+
  • The Nostrum Group Limited
  • 8 years
  • 75%+
  • Equiniti Data Limited
  • 8 years
  • 75%+

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 19555 UK B2B buyers of electrical machinery and equipment.
  • Company names
  • HS codes
  • Financial data
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*from 99$
Booking Com Transport Ltd
imports electrical machinery and equipment
  • Large
  • Holding
  • Active
  • 20 years
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
Enovate Systems Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 23 years
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer
  • Regular exporter
Csm Basingstoke Ltd
imports electrical machinery and equipment
  • Small
  • Holding
  • Active
  • 31 years
  • Real address
  • 3 directors
  • 1 owner
  • Irregular importer
Star Fireworks Ltd
imports electrical machinery and equipment
  • Small
  • Active
  • 20 years
  • 19 employees
  • £510,407 (assets)
  • Virtual address
  • 3 directors
  • 1 owner
  • Regular importer

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 15233 UK B2B buyers of machinery, boilers, and mechanical appliances; parts.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Modern Expo Uk Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Holding
  • Active
  • 9 years
  • 1 employee
  • £4,989,615 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
Bassaire Cleanrooms Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Holding
  • Active
  • 20 years
  • 14 employees
  • £3,547,071 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Regular exporter
Temple Grain Technology Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Small
  • Active
  • 3 years
  • 3 employees
  • £120,495 (assets)
  • Virtual address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • Family business
Ambrey Risk Ltd
exports machinery, boilers, and mechanical appliances; parts
  • Large
  • Holding
  • Active
  • 14 years
  • 68 employees
  • £37,075,365 (assets)
  • £8,035,394 (revenue)
  • Virtual address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Regular exporter
  • Rating 4.0 (38)

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