EQUITIX KNIGHT FINCO LIMITED

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EQUITIX KNIGHT FINCO LIMITED

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Key Data

Status

Active

Company No.

11762718

Incorporation date

11/01/2019

Size

Group

Contacts

Registered address

Registered address

C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LRCopy
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Latest events (Record since 11/01/2019)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon08/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon26/08/2025
Termination of appointment of Florian Tobias Kron as a director on 2025-08-26
dot icon26/08/2025
Appointment of Matthew David Bonner as a director on 2025-08-26
dot icon12/12/2024
Termination of appointment of Jemma Louise Sherman as a director on 2024-12-12
dot icon10/12/2024
Appointment of Florian Tobias Kron as a director on 2024-12-09
dot icon01/11/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon24/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon01/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon09/08/2023
Group of companies' accounts made up to 2022-12-31
dot icon19/02/2023
Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2023-02-20
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon07/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon23/03/2022
Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 2022-03-22
dot icon23/03/2022
Termination of appointment of Joseph Charles Bayston Jones as a director on 2022-03-22
dot icon23/03/2022
Appointment of Mr Edmund George Andrew as a director on 2022-03-22
dot icon23/03/2022
Appointment of Ms Jemma Louise Sherman as a director on 2022-03-22
dot icon18/11/2021
Registered office address changed from C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2021-11-18
dot icon11/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon07/08/2021
Resolutions
dot icon22/07/2021
Resolutions
dot icon22/07/2021
Resolutions
dot icon22/07/2021
Resolutions
dot icon20/07/2021
Group of companies' accounts made up to 2020-12-31
dot icon13/11/2020
Confirmation statement made on 2020-10-31 with no updates
dot icon25/09/2020
Group of companies' accounts made up to 2019-12-31
dot icon10/08/2020
Appointment of Joseph Charles Bayston Jones as a director on 2020-08-05
dot icon10/08/2020
Termination of appointment of Achal Prakash Bhuwania as a director on 2020-08-05
dot icon14/11/2019
Confirmation statement made on 2019-10-31 with updates
dot icon30/09/2019
Termination of appointment of Jonathan Charles Smith as a director on 2019-09-27
dot icon26/04/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
dot icon16/04/2019
Appointment of Mr Roger Siegfried Alexander Kraemer as a director on 2019-04-02
dot icon16/04/2019
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to C/O Reg White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 2019-04-16
dot icon20/03/2019
Statement of capital following an allotment of shares on 2019-02-20
dot icon05/02/2019
Registration of charge 117627180001, created on 2019-01-30
dot icon11/01/2019
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhuwania, Achal Prakash
Director
10/01/2019 - 04/08/2020
186
Andrew, Edmund George
Director
22/03/2022 - Present
76
Bonner, Matthew David
Director
26/08/2025 - Present
43
Kron, Florian Tobias
Director
09/12/2024 - 26/08/2025
25
Sherman, Jemma Louise
Director
22/03/2022 - 12/12/2024
75

Persons with Significant Control

0

No PSC data available.

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Description

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About EQUITIX KNIGHT FINCO LIMITED

EQUITIX KNIGHT FINCO LIMITED is an(a) Active company incorporated on 11/01/2019 with the registered office located at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUITIX KNIGHT FINCO LIMITED?

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EQUITIX KNIGHT FINCO LIMITED is currently Active. It was registered on 11/01/2019 .

Where is EQUITIX KNIGHT FINCO LIMITED located?

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EQUITIX KNIGHT FINCO LIMITED is registered at C/O Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR.

What does EQUITIX KNIGHT FINCO LIMITED do?

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EQUITIX KNIGHT FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EQUITIX KNIGHT FINCO LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.