Company Overview
Eq Investors Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 14 April 2010, so this is a well established company. Eq Investors Limited has been in business for 14 years. The accounts status is full and the accounts are next due on Friday 31 January 2025.
Registered Address

6Th Floor, 60 Gracechurch Street, London, EC3V 0HR
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameEQ INVESTORS LIMITED
Company Number07223330
Registered Office Address6TH FLOOR
 60 GRACECHURCH STREET
 EC3V 0HR
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/04/2010
Accounting Reference Date Day30
Accounting Reference Date Month4
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts Account CategoryFULL
Returns Next Due Date12/05/2017
Returns Last Made Up Date14/04/2016
Previous Company NameChanged Date
E Q INVESTORS LIMITED17 Oct 2014
TRUESTONE ASSET MANAGEMENT LIMITED14 Oct 2014
STONETRUE LIMITED03 Jun 2011
Directors & Members
Show Resigned
Jeannie Boyle - Director
(British, 48 years old, born December 1976)
Technical Director - Appointed 16 November 2012
 Active
Simon Callaghan - Director
(British, 71 years old, born December 1953)
Company Director - Appointed 23 October 2014
 Active
Sophie Kennedy - Director
(British, 36 years old, born April 1988)
Company Director - Appointed 24 October 2017
 Active
Mark Kenner - Director
(British, 66 years old, born December 1958)
None - Appointed 14 April 2010
 Active
Michel Neumann - Director
(British, 60 years old, born May 1964)
Company Director - Appointed 11 March 2016
 Active
John Spiers - Director
(British, 74 years old, born September 1950)
None - Appointed 30 September 2014
 Active
Paul Trueman - Director
(British, 64 years old, born February 1960)
None - Appointed 30 September 2014
 Active
Toby Walker - Director
(British, 41 years old, born March 1983)
Director - Appointed 01 November 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Jeannie Boyle
ANGELS & EQUITY LIMITED
Simon Callaghan
ARGENT (UK) LIMITED
ARGENT EMPLOYEE BENEFITS LTD
ARGENT INSURANCE BROKERS LIMITED
ARGENT PERSONAL FINANCE MANAGERS LIMITED
EQ INVESTORS HOLDINGS LIMITED
RESCO (LONDON) LIMITED
TRINITY TRUST TEAM
Sophie Kennedy
EQ INVESTORS GROUP LIMITED
Mark Kenner
ANGELS & EQUITY LIMITED
ARG FINANCIAL SERVICES LIMITED
DEVONSHIRE FINANCIAL SERVICES LIMITED
DEVONSHIRE WEALTH MANAGEMENT LIMITED
EQ INVESTORS HOLDINGS LIMITED
HGP (TAM) LIMITED
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
Michel Neumann
36 MESSINA AVENUE LIMITED
BESTINVEST (HOLDINGS) LIMITED
BESTINVEST OVERSEAS LIMITED
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
John Spiers
10 PALACE GATE LIMITED
6 PALACE GATE PROPERTY MANAGEMENT LIMITED
6 PALACE GATE PROPERTY MANAGMENT LIMITED
60 PONT STREET LIMITED
ARGENT (UK) LIMITED
ARGENT PERSONAL FINANCE MANAGERS LIMITED
BEST INVESTMENT LIMITED
EQ INVESTORS GROUP LIMITED
EQ INVESTORS HOLDINGS LIMITED
JDS POLICIES LLP
KENSINGTON CHURCH STREET LLP
L & H (LONDON) LTD
L&H 32QAG LLP
LEIGHTON PALACE GATE LLP
PONT STREET PARTNERS LLP
SPIERS FAMILY FOUNDATION LIMITED
THE DATAPLACE APP LIMITED
WHITECHAPEL ROAD DEVELOPMENTS LIMITED
Paul Trueman
AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED
ARGENT (UK) LIMITED
ARGENT PERSONAL FINANCE MANAGERS LIMITED
BEST INVESTMENT LIMITED
BESTINVEST (CONSULTANTS) LIMITED
BESTINVEST (HOLDINGS) LIMITED
BLACKWATER SAILING CLUB LIMITED
EQ INVESTORS GROUP LIMITED
EQ INVESTORS HOLDINGS LIMITED
I.E. GROUP LIMITED
I.E. TAXGUARD LIMITED
KINGFISHER REVERSIONS LIMITED
L & H (LONDON) LTD
LOVAT INSURANCE BROKERS LIMITED
PASSION FOR LIFE HEALTHCARE LIMITED
SB LOAN ADMINISTRATION LIMITED
SB MORTGAGE NETWORK LIMITED
SCEPTRE NOMINEES LIMITED
SESAME (UK) LIMITED
SESAME MORTGAGES LIMITED
SESAME NETWORK LIMITED
SHAREPEOPLE GROUP LIMITED
SWR SMASH & GRAB LIMITED
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED
UNION INCOME BENEFIT HOLDINGS LIMITED
WEALTH LIMITED
XEGESIS LIMITED
Toby Walker
EQ INVESTORS GROUP LIMITED
Balance Sheet Unlock full report
Accounts Date 30-Apr-2023 30-Apr-2015 30-Apr-2014
Balance Sheet
Fixed Assets 3,570,000 3,570,000 234,430
Current Assets 2,717,901 2,717,901 1,495,436
Creditors Due Within One Year 86,443 86,443 763,982
Working Cap 2,631,458 2,631,458 731,454
Total Assets Less Current Liabilities 6,201,458 6,201,458 965,884
Long-term Liabilities 1,800,000 1,800,000 0
Net Assets 4,401,458 4,401,458 965,884
Share Capital & Reserves
Share Cap 4,950,001 4,950,001 700,001
Profit & Loss Reserves -548,543 -548,543 -63,290
Other Reserves 0 0 329,173
Shareholders Funds 4,401,458 4,401,458 965,884
Common Size Financial Analysis Unlock full report
Accounts Date 30-Apr-2023 30-Apr-2015 30-Apr-2014
Tangible Fixed Assets - - -
Fixed Assets 56.8% 56.8% 13.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.4% 0.4% 3.8%
Cash Bank In Hand 1.1% 1.1% 2.4%
Current Assets 43.2% 43.2% 86.4%
Creditors Due Within One Year 1.4% 1.4% 44.2%
Net Current Assets Liabilities 41.8% 41.8% 42.3%
Creditors Due After One Year 28.6% 28.6% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 70.0% 70.0% 55.8%
Called Up Share Capital 78.7% 78.7% 40.5%
Share Capital Allotted Called Up Paid 78.7% 78.7% 40.5%
Profit Loss Account Reserve -8.7% -8.7% -3.7%
Shareholder Funds 70.0% 70.0% 55.8%
Capital Employed - - -
Total Assets Less Current Liabilities 98.6% 98.6% 55.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Apr-2023 30-Apr-2015 30-Apr-2014
Liquidity Ratio 31.4 31.4 2.0
Solvency Ratio 3.3 3.3 2.3
Reserves to Assets -0.1 -0.1 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Apr-2023 30-Apr-2015 30-Apr-2014
Assets 6,287,901 6,287,901 1,729,866
Debt 1,886,443 1,886,443 763,982
Net Assets/Debt 4,401,458 4,401,458 965,884

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3V 0HR
IFA INSTITUTE OF PUBLIC ACCOUNTANTS LIMITED
6th Floor 60 Gracechurch Street, London, EC3V 0HR
ALLIANZ SERVICES (UK) LIMITED
ALLIANZ HOUSE, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
IFA (2014) LIMITED
6th Floor 60 Gracechurch Street, London, EC3V 0HR
REGENERSIS (SPAIN) LIMITED
CTDI LTD FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, EC3V 0HR
REGENERSIS (SCS PARTNERSHIP) LIMITED
CTDI LTD FEATHERSTONE ROAD, WOLVERTON MILL, MILTON KEYNES, EC3V 0HR
CITY OF LONDON SME LEASING LIMITED
6th Floor 60 Gracechurch Street, London, EC3V 0HR
NANOGENTECH LIMITED
6th Floor 60 Gracechurch Street, London, EC3V 0HR
IOG UK LTD
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
6th Floor 60 Gracechurch Street, London, EC3V 0HR
PANTHEON RESOURCES PLC
6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR
Document Filings
Confirmation statement made on 19 April 2024 with no updates
Confirmation statement made on 19 April 2023 with no updates
Termination of appointment of Nathaniel Papadacis as a director on 21 October 2022
Confirmation statement made on 19 April 2022 with updates
Statement of capital on 15 December 2021
Statement by Directors
Solvency Statement dated 05/10/21
Termination of appointment of Angus Branfield as a director on 1 November 2021
Termination of appointment of Mark Alan Howlett as a director on 1 November 2021
Appointment of Toby Julian Hayter Walker as a director on 1 November 2021
Resolutions
Confirmation statement made on 23 April 2021 with no updates
Cessation of Eq Investors Holdings Limited as a person with significant control on 27 July 2017
Notification of Best Investment Limited as a person with significant control on 27 July 2017
Appointment of Mr Nathaniel Papadacis as a director on 16 June 2020
Termination of appointment of Vanda Suzanne Cox as a director on 31 October 2019
Confirmation statement made on 14 April 2020 with no updates
Confirmation statement made on 14 April 2019 with updates
Confirmation statement made on 14 April 2018 with updates
Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2024 Check Free