EQUITIX CAPITAL MANAGEMENT LIMITED Credit Check Report

Company Overview

Equitix Capital Management Limited is a Dissolved Private Limited Company.

Registered Address

3Rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD

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Companies House Data

Company Name	EQUITIX CAPITAL MANAGEMENT LIMITED
Company Number	12984318
Registered Office Address	3rd Floor South Building
	200 Aldersgate Street
	EC1A 4HD
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/10/2020
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	26/11/2021

Directors & Members

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	Achal Bhuwania - Director (British, 47 years old, born February 1979) Appointed 29 October 2020, Resigned 08 February 2023	Resigned
	Ffion Boshell - Director (British, 50 years old, born December 1976) Appointed 27 September 2021	Active
	Hugh Crossley - Director (British, 53 years old, born March 1973) Appointed 29 October 2020, Resigned 08 February 2023	Resigned
	Sean Côté - Director (British, 61 years old, born November 1965) Appointed 20 January 2021, Resigned 08 February 2023	Resigned
	Patrick Dear - Director (British, 65 years old, born June 1961) Appointed 29 October 2020, Resigned 20 January 2021	Resigned
	Geoffrey Jackson - Director (British, 72 years old, born December 1954) Appointed 29 October 2020, Resigned 15 August 2022	Resigned
	Sion Jones - Director (British, 52 years old, born April 1974) Appointed 29 October 2020, Resigned 08 February 2023	Resigned
	Peter Roughton - Director (British, 49 years old, born September 1977) Appointed 08 February 2023	Active
	Jonathan Smith - Director (British, 46 years old, born February 1980) Appointed 29 October 2020, Resigned 27 September 2021	Resigned

Secretaries

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	Edward Faulkner - Secretary Appointed 27 September 2023	Active
	Peter Roughton - Secretary Appointed 29 October 2020, Resigned 27 September 2023	Resigned

Other Company Directorships

Ffion Boshell
EQUITIX 2020 HOLDINGS LIMITED
EQUITIX 2020 ISSUER LIMITED
EQUITIX 2020 SECURITY LIMITED
EQUITIX CORE INFRASTRUCTURE TRUST PLC
EQUITIX EPS GP 7 LIMITED
EQUITIX FUND HOLDCO 3 LIMITED
EQUITIX FUND HOLDCO 5 LIMITED
EQUITIX FUND HOLDCO 6 LIMITED
EQUITIX FUND HOLDCO 7 LIMITED
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (BRISTOL) LTD
EQUITIX GP 6 PRIMARY INFRASTRUCTURE (LONDON) LTD
EQUITIX GP 6 PRIMARY INFRASTRUCTURE HOLDINGS LTD
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTD
EQUITIX INFRA IRELAND EPS GP LIMITED
EQUITIX INFRASTRUCTURE 7 LIMITED
EQUITIX JUPITER AGGREGATOR LIMITED
EQUITIX MA 20 CO-INVEST LTD
EQUITIX MA 21 CAPITAL EUROBOND LIMITED
EQUITIX MA 21 HOLDCO LIMITED
EQUITIX MA 23 CAPITAL EUROBOND LIMITED
EQUITIX MA 23 HOLDCO LIMITED
EQUITIX MA EPS GP 25 LIMITED
EQUITIX MA EPS GP 27 LIMITED
EQUITIX MA EPS GP 28 LIMITED
EQUITIX MA EPS GP 29 LIMITED
EQUITIX MA EPS GP 31 LIMITED
EQUITIX MA EPS GP THOR LIMITED
EQUITIX NEXT GENERATION EPS GP LIMITED
EQUITIX NO.7 LIMITED
EQUITIX NRF EUR CO-INVEST LIMITED
EQUITIX SMA ENFORCER LIMITED
EQUITIX SUSTAINABLE GREENFIELD EPS GP LIMITED
EQUITIX UK ELECTRICITY STORAGE EPS GP LIMITED
EQUITIX US MANAGEMENT UK FEEDER GP LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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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

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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

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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

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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

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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)

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

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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

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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

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	PIONEER AIRCRAFT LEASING UK LIMITED DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC1A 4HD
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	NRES LIMITED FIRST FLOOR NORTH, 1 PUDDLE DOCK, LONDON, EC1A 4HD
	APRICOT BIDCO LIMITED C/0 Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	APRICOT INTERMEDIATE LIMITED C/O Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
	BEARS DOWN WINDFARM LIMITED THIRD FLOOR, 10 LOWER GROSVENOR PLACE, LONDON, EC1A 4HD

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