Company Overview
Aequitaz Capital Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Monday 14 July 2014, so this is a well established company. Aequitaz Capital Llp has been in business for 11 years and 8 months. The accounts status is micro entity and the accounts are next due on Monday 05 January 2026.
Registered Address

18 St. Cross Street, 4Th Floor, London, EC1N 8UN
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Companies House Data
Company NameAEQUITAZ CAPITAL LLP
Company NumberOC394266
Registered Office Address18 St. Cross Street
 4th Floor
 EC1N 8UN
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/07/2014
Accounting Reference Date Day5
Accounting Reference Date Month4
Accounts Next Due Date05/01/2027
Accounts Last Made Up Date05/04/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date11/08/2016
Returns Last Made Up Date14/07/2015
Directors & Members
Show Resigned
Masud Ahmed - LLP Member
(30 years old, born July 1996)
Appointed 23 June 2021
 Active
Saquat Ali - LLP Designated Member
(57 years old, born September 1969)
Appointed 14 July 2014
 Active
Rashma Begum - LLP Member
(45 years old, born May 1981)
Appointed 20 January 2018
 Active
Jasmine Choudhury - LLP Member
(48 years old, born January 1978)
Appointed 20 January 2018
 Active
Shahinda Contractor - LLP Member
(41 years old, born October 1985)
Appointed 18 December 2023
 Active
Anisah Hussain - LLP Member
(29 years old, born February 1997)
Appointed 23 November 2018
 Active
Anver Imam - LLP Member
(55 years old, born June 1971)
Appointed 10 January 2020
 Active
Anna Imam - LLP Member
(49 years old, born July 1977)
Appointed 20 January 2018
 Active
Iram Mahmud - LLP Member
(51 years old, born September 1975)
Appointed 20 January 2018
 Active
Amina Manzoor-Ali - LLP Member
(57 years old, born January 1969)
Appointed 20 January 2018
 Active
Monjur Miah - LLP Member
(58 years old, born June 1968)
Appointed 23 May 2019
 Active
Gulshan Miah - LLP Member
(46 years old, born January 1980)
Appointed 08 May 2022
 Active
Monsur Miah - LLP Member
(60 years old, born November 1966)
Appointed 20 January 2018
 Active
Osmani Mohiuddin - LLP Member
(47 years old, born August 1979)
Appointed 24 February 2023
 Active
Ilyas Muhammad - LLP Member
(51 years old, born November 1975)
Appointed 24 August 2022
 Active
Ahmed Patel - LLP Member
(48 years old, born May 1978)
Appointed 29 September 2021
 Active
Abdul Quayum - LLP Member
(44 years old, born August 1982)
Appointed 24 February 2023
 Active
Razi Rana - LLP Designated Member
(51 years old, born June 1975)
Appointed 14 July 2014
 Active
Nosheen Yaqoob - LLP Member
(43 years old, born May 1983)
Appointed 05 November 2019
 Active
Aequitaz Capital Management Limited - LLP Designated Member
Appointed 22 November 2017
 Active
Canopus Consulting Limited - LLP Member
Appointed 20 January 2018
 Active
Hawker & Bond Ltd - LLP Member
Appointed 24 February 2023
 Active
Infinite Pearl Limited - LLP Member
Appointed 20 January 2018
 Active
Orizzonte Limited - LLP Member
Appointed 20 January 2018
 Active
Smartapp Solutions Limited - LLP Member
Appointed 20 January 2018
 Active
Wallwork Heating & Gas Engineers Limited - LLP Member
Appointed 20 January 2018
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Masud Ahmed
No companies found
Saquat Ali
AEQUITAZ INVESTMENT MANAGEMENT LIMITED
ETALON TECHNOLOGY LIMITED
INFINITE PEARL LTD
ROSEDENEAVE LTD
WHITE PEARL INVESTMENTS LTD
Rashma Begum
No companies found
Jasmine Choudhury
No companies found
Shahinda Contractor
No companies found
Anisah Hussain
No companies found
Anver Imam
HAWKER & BOND LTD
Anna Imam
No companies found
Iram Mahmud
AENIGMA TECHNOLOGY LIMITED
ORIZZONTE LIMITED
Amina Manzoor-Ali
No companies found
Monjur Miah
GLOBENET MERCANTILE LIMITED
Gulshan Miah
No companies found
Monsur Miah
AVCO TRADING LIMITED
GLOBENET MERCANTILE LIMITED
HAMZR ENTERPRISE LIMITED
Osmani Mohiuddin
No companies found
Ilyas Muhammad
No companies found
Ahmed Patel
No companies found
Abdul Quayum
AL-ITTIHAD INVESTMENTS LIMITED
CDS MANAGEMENTS LTD
Razi Rana
AEQUITAZ LIMITED
CANOPUS CONSULTING LIMITED
ETALON TECHNOLOGY LIMITED
Nosheen Yaqoob
CONCIZE CONSULTING LTD
CSAG LTD
NU CONSULTING LTD
UN CONSULTING LTD
Aequitaz Capital Management Limited
No companies found
Canopus Consulting Limited
No companies found
Hawker & Bond Ltd
No companies found
Infinite Pearl Limited
No companies found
Orizzonte Limited
No companies found
Smartapp Solutions Limited
No companies found
Wallwork Heating & Gas Engineers Limited
No companies found
Balance Sheet Unlock full report
Accounts Date 05-Apr-2025 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets 1,030,130 1,030,130 777,589
Current Assets 85,859 85,859 121,035
Creditors Due Within One Year 19,353 19,353 61,879
Working Cap 66,506 66,506 59,156
Total Assets Less Current Liabilities 1,096,636 1,096,636 836,745
Long-term Liabilities - - -
Net Assets - - -
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds - - -
Common Size Financial Analysis Unlock full report
Accounts Date 05-Apr-2025 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets 92.3% 92.3% 86.5%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 7.7% 7.7% 13.5%
Creditors Due Within One Year 1.7% 1.7% 6.9%
Net Current Assets Liabilities 6.0% 6.0% 6.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities 98.3% 98.3% 93.1%
Financial Ratio Analysis Unlock full report
Accounts Date 05-Apr-2025 31-Jul-2022 31-Jul-2021
Liquidity Ratio 4.4 4.4 2.0
Solvency Ratio - - -
Reserves to Assets - - -
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 05-Apr-2025 31-Jul-2022 31-Jul-2021
Assets 1,115,989 1,115,989 898,624
Debt - - -
Net Assets/Debt - - -

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.

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.   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.

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
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Document Filings
Confirmation statement made on 14 July 2025 with no updates
Appointment of Hawker & Bond Ltd as a member on 24 February 2023
Previous accounting period shortened from 30 July 2024 to 5 April 2024
Confirmation statement made on 14 July 2024 with no updates
Appointment of Ms Shahinda Banu Haji Mohamed Salim Contractor as a member on 18 December 2023
Termination of appointment of Momtaz Begum as a member on 29 August 2023
Confirmation statement made on 14 July 2023 with no updates
Member's details changed for Mr Abdul Quayum on 24 February 2023
Appointment of Mr Osmani Mohiuddin as a member on 24 February 2023
Appointment of Mr Abdul Quayum as a member on 24 February 2023
Confirmation statement made on 14 July 2022 with no updates
Appointment of Mr Ilyas Muhammad as a member on 24 August 2022
Appointment of Ms Gulshan Nabin Miah as a member on 8 May 2022
Appointment of Ms Momtaz Begum as a member on 23 September 2021
Appointment of Mr Ahmed Patel as a member on 29 September 2021
Previous accounting period shortened from 31 July 2021 to 30 July 2021
Confirmation statement made on 14 July 2021 with no updates
Registered office address changed from 18 4th Floor St. Cross Street London EC1N 8UN England to 18 st. Cross Street 4th Floor London EC1N 8UN on 26 August 2021
Appointment of Mr Masud Ahmed as a member on 23 June 2021
Registered office address changed from 57 Boardwalk Place London London E14 5SE to 18 4th Floor St. Cross Street London EC1N 8UN on 13 July 2021
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