EQUITI CAPITAL UK LIMITED

Overview

Company Name	EQUITI CAPITAL UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07216039
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUITI CAPITAL UK LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is EQUITI CAPITAL UK LIMITED located?

Registered Office Address	11 Ironmonger Lane EC2V 8EY London England
Undeliverable Registered Office Address	No

What were the previous names of EQUITI CAPITAL UK LIMITED?

Previous Company Names
Company Name	From	Until
DIVISA UK LIMITED	Jul 02, 2013	Jul 02, 2013
MBT FINANCIAL UK LTD	Apr 07, 2010	Apr 07, 2010

What are the latest accounts for EQUITI CAPITAL UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EQUITI CAPITAL UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for EQUITI CAPITAL UK LIMITED?

Filings
Date	Description	Document	Type
Dec 08, 2025	Director's details changed for Mr Steven Robert Reeves on Oct 13, 2025	2 pages	CH01

Oct 13, 2025	Registered office address changed from 2 London Wall Place London Wall Place London EC2Y 5AU England to 11 Ironmonger Lane London EC2V 8EY on Oct 13, 2025	1 pages	AD01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	47 pages	AA

Aug 21, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Appointment of Mr Simon Alfred Dodkin as a director on Mar 31, 2025	2 pages	AP01

Nov 13, 2024	Termination of appointment of Liam Richard Conway as a director on Nov 12, 2024	1 pages	TM01

Aug 07, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Sep 28, 2023	Full accounts made up to Dec 31, 2022	39 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

May 04, 2023	Director's details changed for Mr Steven Robert Reeves on May 03, 2023	2 pages	CH01

May 03, 2023	Appointment of Mr Liam Richard Conway as a director on Apr 24, 2023	2 pages	AP01

Jan 11, 2023	Termination of appointment of Nigel Lawrence Anthony Holmes as a director on Dec 31, 2022	1 pages	TM01

Jan 11, 2023	Termination of appointment of Sheetal Nandlal Chouhan as a director on Jan 09, 2023	1 pages	TM01

Nov 30, 2022	Registered office address changed from 69 Wilson Street London EC2A 2BB England to 2 London Wall Place London Wall Place London EC2Y 5AU on Nov 30, 2022	1 pages	AD01

Sep 27, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Sep 06, 2022	Director's details changed for Mr Steven Robert Reeves on Aug 31, 2022	2 pages	CH01

Aug 08, 2022	Confirmation statement made on Aug 07, 2022 with updates	4 pages	CS01

Jul 07, 2022	Appointment of Steven Robert Reeves as a director on Jul 06, 2022	2 pages	AP01

Jun 06, 2022	Termination of appointment of Gurpreet Singh Dehal as a director on May 31, 2022	1 pages	TM01

Feb 21, 2022	Appointment of Mr Paul Simon Webb as a director on Feb 21, 2022	2 pages	AP01

Feb 21, 2022	Termination of appointment of David Jeffrey Meek as a director on Feb 21, 2022	1 pages	TM01

Sep 14, 2021	Appointment of Ms Sheetal Nandlal Chouhan as a director on Sep 13, 2021	2 pages	AP01

Aug 27, 2021	Group of companies' accounts made up to Dec 31, 2020	68 pages	AA

Aug 18, 2021	Purchase of own shares.	3 pages	SH03

View All Filings

Who are the officers of EQUITI CAPITAL UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DODKIN, Simon Alfred Ironmonger Lane EC2V 8EY London 11 England	Mar 31, 2025		Director	Ironmonger Lane EC2V 8EY London 11 England	England	British	1976-6	154496160001
NAJJAR, Iskandar Akef Ironmonger Lane EC2V 8EY London 11 England	Sep 20, 2017		Director	Ironmonger Lane EC2V 8EY London 11 England	United Arab Emirates	Irish	1980-8	238138750001
REEVES, Steven Robert Ironmonger Lane EC2V 8EY London 11 England	Jul 06, 2022		Director	Ironmonger Lane EC2V 8EY London 11 England	United Kingdom	British	1959-7	58008420004
WEBB, Paul Simon Ironmonger Lane EC2V 8EY London 11 England	Feb 21, 2022		Director	Ironmonger Lane EC2V 8EY London 11 England	England	British	1972-9	292755040001
BOOSEY, Marie Antoinette 13/14 King Street EC2V 8EA London Mezzanine Floor England	Jun 12, 2014	Mar 07, 2016	Secretary	13/14 King Street EC2V 8EA London Mezzanine Floor England				189002110001
DUFRESNE, Paul 13/14 King Street EC2V 8EA London Mezzanine Floor England	Jan 20, 2012	Jun 02, 2014	Secretary	13/14 King Street EC2V 8EA London Mezzanine Floor England				167160430001
AYRES, Michael Nejmi, Mr. Wilson Street EC2A 2BB London 69 England	Jan 08, 2019	Jul 07, 2021	Director	Wilson Street EC2A 2BB London 69 England	England	British	1990-6	254125130001
BOOSEY, Marie Antoinette 13/14 King Street EC2V 8EA London Mezzanine Floor England	Jun 12, 2014	Nov 24, 2016	Director	13/14 King Street EC2V 8EA London Mezzanine Floor England	England	British	1972-2	189001640001
CHOUHAN, Sheetal Nandlal, Ms. London Wall Place EC2Y 5AU London 2 London Wall Place England	Sep 13, 2021	Jan 09, 2023	Director	London Wall Place EC2Y 5AU London 2 London Wall Place England	England	British	1979-5	201435280001
CONWAY, Liam Richard London Wall Place EC2Y 5AU London 2 London Wall Place England	Apr 24, 2023	Nov 12, 2024	Director	London Wall Place EC2Y 5AU London 2 London Wall Place England	United Kingdom	British	1978-4	240520660001
DEHAL, Gurpreet Singh Wilson Street EC2A 2BB London 69 England	Oct 18, 2018	May 31, 2022	Director	Wilson Street EC2A 2BB London 69 England	England	British	1967-1	141551180001
DITLOVE, Ross Howard Beeston Place SW1W 0JJ London 3 United Kingdom	Apr 07, 2010	Jun 19, 2013	Director	Beeston Place SW1W 0JJ London 3 United Kingdom	Usa	United States	1968-3	150324800001
DUFRESNE, Paul, Mr. 10-12 Russell Square WC1B 5LF London Russell Square House United Kingdom	Feb 28, 2012	Feb 28, 2012	Director	10-12 Russell Square WC1B 5LF London Russell Square House United Kingdom	United Kingdom	United States	1987-12	167160280001
DUFRESNE, Paul 13/14 King Street EC2V 8EA London Mezzanine Floor England	Feb 28, 2012	Jun 02, 2014	Director	13/14 King Street EC2V 8EA London Mezzanine Floor England	United Kingdom	American	1988-12	168338300001
HOLMES, Nigel Lawrence Anthony London Wall Place EC2Y 5AU London 2 London Wall Place England	Mar 05, 2018	Dec 31, 2022	Director	London Wall Place EC2Y 5AU London 2 London Wall Place England	United Arab Emirates	British	1960-8	243821340001
JEHL III, Ila Beeston Place SW1W 0JJ London 3 United Kingdom	Apr 07, 2010	Mar 16, 2012	Director	Beeston Place SW1W 0JJ London 3 United Kingdom	Usa	United States	1967-9	150324810001
LUKASIEWICZ, Norbert Wilson Street EC2A 2BB London 69 England	Jul 23, 2014	Jan 15, 2018	Director	Wilson Street EC2A 2BB London 69 England	England	Polish	1978-10	189743160001
MEEK, David Jeffrey Wilson Street EC2A 2BB London 69 England	May 12, 2020	Feb 21, 2022	Director	Wilson Street EC2A 2BB London 69 England	England	British	1966-8	255737850001
MYERS, Brian John Wilson Street EC2A 2BB London 69 England	Jul 24, 2018	Jun 30, 2021	Director	Wilson Street EC2A 2BB London 69 England	United Kingdom	British	1980-10	248742510001
OSLERNE, Arik Wilson Street EC2A 2BB London 69 England	Jul 10, 2015	Jul 26, 2018	Director	Wilson Street EC2A 2BB London 69 England	England	British	1982-9	199264510002
PRICE, Kieran Mark 13/14 King Street EC2V 8EA London Mezzanine Floor	Oct 20, 2014	Nov 24, 2016	Director	13/14 King Street EC2V 8EA London Mezzanine Floor	England	British	1971-8	191970890001
TOVMASYAN, Mushegh Wilson Street EC2A 2BB London 69 England	Feb 06, 2013	Jan 04, 2018	Director	Wilson Street EC2A 2BB London 69 England	United Kingdom	American	1983-9	174007530002
TURNIPSEED, Wendi Beeston Place SW1W 0JJ London 3 United Kingdom	May 30, 2011	Jun 19, 2013	Director	Beeston Place SW1W 0JJ London 3 United Kingdom	United Kingdom	American	1977-7	162128640001
ZHU, Wei, Ms. 13/14 King Street EC2V 8EA London Mezzanine Floor England	Jul 15, 2013	Sep 23, 2014	Director	13/14 King Street EC2V 8EA London Mezzanine Floor England	England	Canadian	1981-4	179834400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUITI CAPITAL UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Abdulraouf Waleed Albitar

May 16, 2017

Wilson Street

EC2A 2BB London

England

Yes

Nationality: Saudi Arabian

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Abdulraouf Al Bitar

May 16, 2017

Ironmonger Lane

EC2V 8EY London

England

Nationality: Saudi Arabian

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Equiti Group Limited

May 16, 2017

Gaspe House

66-72 Esplanade

JE1 1GH St Helier

2nd Floor

Jersey

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey Financial Services Commission
Registration Number	121985

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Forexify Limited

Apr 06, 2016

4 Modestou Panteli

Mesa Geitonia

4003

Limassol

Cyprus

Yes

Legal Form	Limited Liability Company
Country Registered	Cyprus
Legal Authority	Cyprus
Place Registered	Companies House
Registration Number	340458

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Mushegh Tovmasyan

Apr 06, 2016

Wilson Street

EC2A 2BB London

England

Yes

Nationality: American

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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