EQUALS MONEY UK LIMITED
Overview
| Company Name | EQUALS MONEY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06268340 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUALS MONEY UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EQUALS MONEY UK LIMITED located?
| Registered Office Address | 3rd Floor Vintners Place 68 Upper Thames Street EC4V 3BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EQUALS MONEY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRUM PAYMENT SERVICES LIMITED | Jun 04, 2007 | Jun 04, 2007 |
What are the latest accounts for EQUALS MONEY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for EQUALS MONEY UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for EQUALS MONEY UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 062683400004, created on Dec 22, 2025 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Equals Group Plc as a person with significant control on Apr 29, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 30, 2024 | 32 pages | AA | ||||||||||
Termination of appointment of Simon England as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthijs Boon on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Quentin Mortimer Cooper as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed spectrum payment services LIMITED\certificate issued on 26/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Appointment of Mr James Lingard Simcox as a director on May 19, 2022 | 2 pages | AP01 | ||||||||||
Second filing for the cessation of Spectrum Financial Group Limited as a person with significant control | 6 pages | RP04PSC07 | ||||||||||
Second filing for the notification of Equals Group Plc as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Termination of appointment of Anthony James Quirke as a secretary on Aug 01, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Rosanna Colangeli as a secretary on Aug 01, 2021 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ian Peter Campbell as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of EQUALS MONEY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLANGELI, Rosanna | Secretary | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | 286116840001 | |||||||
| BOON, Matthijs Willem Adriaan | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | United Kingdom | Dutch | 259519710002 | |||||
| CAMPBELL, Ian Peter | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | Wales | British | 283552720001 | |||||
| NEWLAND, Matthew Thomas | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | United Kingdom | British | 280358680001 | |||||
| PHILLIPS, Andrew John | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | United Kingdom | British | 138794180003 | |||||
| SIMCOX, James Lingard | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | United Kingdom | British | 296042160001 | |||||
| STRAFFORD TAYLOR, Ian Alexander Irving | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | England | British | 115690980003 | |||||
| EVANS, Paul Reginald | Secretary | Bell Meadow Pulford CH4 9EP Chester Aldford House Cheshire Great Britain | 196191370001 | |||||||
| MERCER, John Alexander | Secretary | Cranmere 4 Albert Drive CH64 6QH Neston Wirral | British | 4672880002 | ||||||
| QUIRKE, Anthony James | Secretary | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | 261303380001 | |||||||
| ROBERTS, Alexander Joseph | Secretary | 29 Longfellow Avenue Hawarden CH5 3TJ Deeside Flintshire | British | 32943990002 | ||||||
| RWL REGISTRARS LIMITED | Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 113422880001 | |||||||
| AINSCOUGH, James | Director | Chadswell Hall Chipping Road Chaigley BB7 3LT Clitheroe | England | British | 73377090005 | |||||
| CHAN, Leon Wai Sun | Director | 1 Marlcroft Avenue Norris Hill Farm SK4 3LZ Stockport Cheshire | United Kingdom | British | 57257800002 | |||||
| CODLING, Stuart | Director | Ashtree Close SK10 4EB Prestbury Ashfield House Cheshire | England | British | 136804980001 | |||||
| COOPER, Richard Quentin Mortimer | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | England | British | 148602480004 | |||||
| ENGLAND, Simon | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | England | British | 264842290001 | |||||
| HYDER, Richard Bruce | Director | 24 Nicholas Street Chester CH1 2AU | England | American | 96524220004 | |||||
| MERCER, John Alexander | Director | 24 Nicholas Street Chester CH1 2AU | United Kingdom | British | 4672880003 | |||||
| MERCER, John Alexander | Director | Cranmere 4 Albert Drive CH64 6QH Neston Wirral | England | British | 4672880002 | |||||
| MERCER, John Paul | Director | 3 Chapel View Carlett Park Eastham CH62 0BF Wirral | United Kingdom | British | 62705910003 | |||||
| MERCER, Paul | Director | 3 Chapel View Carlett Park CH62 0BF Eastham Wirral | United Kingdom | British | 125081860001 | |||||
| QUIRKE, Anthony James | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | England | British | 96507630002 | |||||
| RIGLER, Adam David | Director | Vintners Place 68 Upper Thames Street EC4V 3BJ London 3rd Floor United Kingdom | United Kingdom | British | 119519320001 | |||||
| SOLOMON, Gary | Director | St Georges Crescent Waverton CH3 7QR Chester 26 Cheshire United Kingdom | United Kingdom | British | 135498810001 | |||||
| RWL DIRECTORS LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 90838080001 |
Who are the persons with significant control of EQUALS MONEY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equals Group Limited | Jan 01, 2020 | Upper Thames Street EC4V 3BJ London Third Floor Thames House Vinters Place 68 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spectrum Financial Group Limited | Apr 06, 2016 | Upper Thames Street EC4 3BJ London Third Floor Thames House Vintners Place 68 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0