EQUALS MONEY UK LIMITED - LONDON


Company Profile Company Filings

Overview

EQUALS MONEY UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EQUALS MONEY UK LIMITED was incorporated 16 years ago on 04/06/2007 and has the registered number: 06268340. The accounts status is FULL and accounts are next due on 30/09/2024.

EQUALS MONEY UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR VINTNERS PLACE
LONDON
EC4V 3BJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPECTRUM PAYMENT SERVICES LIMITED (until 26/09/2022)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSANNA COLANGELI Secretary 2021-08-01 CURRENT
MR MATTHEW THOMAS NEWLAND Nov 1983 British Director 2021-01-22 CURRENT
MR ANDREW JOHN PHILLIPS Jan 1981 British Director 2021-01-22 CURRENT
MR MATTHIJS BOON Nov 1976 Dutch Director 2019-06-13 CURRENT
MR IAN PETER CAMPBELL Jul 1985 British Director 2021-04-26 CURRENT
MR SIMON ENGLAND Jun 1976 British Director 2021-01-22 CURRENT
MR RICHARD QUENTIN MORTIMER COOPER Dec 1960 British Director 2021-01-22 CURRENT
IAN ALEXANDER IRVING STRAFFORD TAYLOR Oct 1960 British Director 2017-08-25 CURRENT
MR JAMES LINGARD SIMCOX Jan 1993 British Director 2022-05-19 CURRENT
MR PAUL REGINALD EVANS Secretary 2015-03-25 UNTIL 2017-08-25 RESIGNED
MR ANTHONY JAMES QUIRKE Secretary 2019-08-06 UNTIL 2021-08-01 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Secretary 2007-07-01 UNTIL 2007-11-13 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director 2009-02-06 UNTIL 2017-08-25 RESIGNED
ALEXANDER JOSEPH ROBERTS Mar 1950 British Secretary 2007-11-13 UNTIL 2015-03-23 RESIGNED
JOHN PAUL MERCER Sep 1972 British Director 2007-07-01 UNTIL 2008-01-01 RESIGNED
JOHN ALEXANDER MERCER Oct 1939 British Director 2007-07-01 UNTIL 2008-10-20 RESIGNED
RWL DIRECTORS LIMITED Corporate Director 2007-06-04 UNTIL 2007-06-04 RESIGNED
PAUL MERCER Sep 1972 British Director 2009-02-06 UNTIL 2015-02-27 RESIGNED
ANTHONY JAMES QUIRKE Mar 1970 British Director 2017-08-25 UNTIL 2021-01-21 RESIGNED
MR LEON WAI SUN CHAN Nov 1958 British Director 2007-07-01 UNTIL 2008-01-01 RESIGNED
RWL REGISTRARS LIMITED Corporate Secretary 2007-06-04 UNTIL 2007-06-04 RESIGNED
RICHARD BRUCE HYDER Sep 1946 American Director 2007-07-01 UNTIL 2012-04-30 RESIGNED
STUART CODLING Sep 1945 British Director 2009-02-06 UNTIL 2017-08-25 RESIGNED
JAMES AINSCOUGH Dec 1956 British Director 2008-01-14 UNTIL 2009-02-06 RESIGNED
MR GARY SOLOMON Dec 1973 British Director 2007-07-01 UNTIL 2009-02-06 RESIGNED
ADAM DAVID RIGLER Aug 1966 British Director 2007-07-01 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equals Group Plc 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Spectrum Financial Group Limited 2016-04-06 - 2020-01-01 London   Ownership of shares 75 to 100 percent

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