EQUITIX MA 16 CAPITAL EUROBOND LIMITED
🏛️Establishedactive
11948544 · ltd · incorporated 2019-04-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (3 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
41 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
2
filings
- • 1 confirmation-statement
- • 1 capital
Last 90 days
3
filings
- • 2 capital
- • 1 confirmation-statement
Last 180 days
5
filings
- • 2 capital
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-03-24📄capital-allotment-sharescapital · SH01
- 2026-03-23📄capital-allotment-sharescapital · SH01
- 2025-10-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-10-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2025-10-01➕HILL, Liam David appointeddirector
- 2025-10-01➖WAGHELA, Sanil resigneddirector
- 2025-07-21📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2025-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-09📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2024-12-02📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-01➕GILLESPIE, Robert Alistair Martin appointeddirector
- 2024-03-01➖DEELEY, Rosemary Lucy Jude resigneddirector
- 2024-03-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-05➕CSC FIDUCIARY SERVICES (UK) LIMITED appointedcorporate-secretary
- 2023-10-05📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2023-08-21📄accounts-with-accounts-type-fullaccounts · AA
- 2023-05-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-05-25📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-31➖BOSHELL, Ffion Lowri resigneddirector
- 2023-03-31➖CROSSLEY, Hugh Barnabas resigneddirector
- 2023-03-31➕DEELEY, Rosemary Lucy Jude appointeddirector
- 2023-03-31➖JONES, Sion Laurence resigneddirector
- 2023-03-31➕WAGHELA, Sanil appointeddirector
- 2022-11-29➖JACKSON, Geoffrey Allan resigneddirector
- 2022-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-11-23➕BOSHELL, Ffion Lowri appointeddirector
- 2021-11-23➖SMITH, Jonathan Charles resigneddirector
- 2019-04-16🏢Company incorporatedAs EQUITIX MA 16 CAPITAL EUROBOND LIMITED
- 2019-04-16➕CROSSLEY, Hugh Barnabas appointeddirector
- 2019-04-16➕JACKSON, Geoffrey Allan appointeddirector
- 2019-04-16➕JONES, Sion Laurence appointeddirector
- 2019-04-16➕SMITH, Jonathan Charles appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Equitix Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Holdings Ltd
Corporate parent · holds 75-100% shares · board control
⬇
EQUITIX MA 16 CAPITAL EUROBOND LIMITED
This company · 11948544
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Holdings Ltd Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 16/04/2019 |
1 historic (ceased) PSC
- Equitix Ma 16 Holdco Limitedceased 16/04/2019· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 01254 HOLDINGS LTD→ 16582729 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 01H LIMITED→ 12622223 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 0XA TECHNOLOGIES LTD→ 13433668 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 1-2 RAVEY STREET LIMITED→ 06610360 · est 2008 · no financials extracted | — | — | — | — | 17y | — | — |
| 1-33 FINN HOUSE RTM COMPANY LIMITED→ 13016149 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 10 BALTIC STREET MANAGEMENT LIMITED→ 03906102 · est 2000 · no financials extracted | — | — | — | — | 26y | — | — |
| 10 GIPSY HILL LTD→ 16852176 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 10 GLEDHOW GARDENS LIMITED→ 02128492 · est 1987 · no financials extracted | — | — | — | — | 38y | — | — |
| 10 HALESWORTH ROAD LIMITED→ 04244376 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 101 LEDBURY FREEHOLD LIMITED→ 12015262 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| 102-104 FARRINGDON ROAD MANAGEMENT LIMITED→ 08276242 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| 1060 SOUTH BROADWAY UK LIMITED→ 09918410 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-04-16
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-04-27
Last: 2026-04-13
Officers (3 active · 7 resigned)
CSC FIDUCIARY SERVICES (UK) LIMITED→
Activecorporate-secretary · appointed 2023-10-05
View their other companies + combined net worth →
GILLESPIE, Robert Alistair Martin→
Activedirector · ~36y · appointed 2024-03-01
View their other companies + combined net worth →
HILL, Liam David→
Activedirector · ~36y · appointed 2025-10-01
View their other companies + combined net worth →
BOSHELL, Ffion Lowri→
Resigneddirector · ~50y · appointed 2021-11-23 · resigned 2023-03-31
CROSSLEY, Hugh Barnabas→
Resigneddirector · ~53y · appointed 2019-04-16 · resigned 2023-03-31
DEELEY, Rosemary Lucy Jude→
Resigneddirector · ~42y · appointed 2023-03-31 · resigned 2024-03-01
JACKSON, Geoffrey Allan→
Resigneddirector · ~72y · appointed 2019-04-16 · resigned 2022-11-29
JONES, Sion Laurence→
Resigneddirector · ~52y · appointed 2019-04-16 · resigned 2023-03-31
SMITH, Jonathan Charles→
Resigneddirector · ~46y · appointed 2019-04-16 · resigned 2021-11-23
WAGHELA, Sanil→
Resigneddirector · ~35y · appointed 2023-03-31 · resigned 2025-10-01
Click a director name to see their full track record across all companies.
Recent filings (41 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-04-16
capital-allotment-shares
capital · SH01
2026-03-24
capital-allotment-shares
capital · SH01
2026-03-23
appoint-person-director-company-with-name-date
officers · AP01
2025-10-27
termination-director-company-with-name-termination-date
officers · TM01
2025-10-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-04
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-21
change-person-director-company-with-change-date
officers · CH01
2025-07-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-24
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-26
appoint-person-director-company-with-name-date
officers · AP01
2024-03-01
termination-director-company-with-name-termination-date
officers · TM01
2024-03-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-10-05