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EQUINITI (UK) FINANCE LTD

Private limited company (Ltd.) Active

Registration No.
11092548
Incorporation Date
2017-12-01
Company Type
Private limited company (Ltd.)
Address
Worthing, United Kingdom
Website
N/A
Source: Companies House

EQUINITI (UK) FINANCE LTD is a Private limited company (Ltd.) registered in United Kingdom under 11092548, and its current status with Companies House is active. The company was incorporated on 1 December 2017 and lists its registered address as Worthing, United Kingdom. 1 shareholder is on record for EQUINITI (UK) FINANCE LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EQUINITI (UK) FINANCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EQUINITI GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EQUINITI GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for EQUINITI (UK) FINANCE LTD are current appointments, filed with Companies House. DANIEL GEOFFREY KRAMER (appointed 2025-10-20) and Michael Fox (appointed 2025-10-20) both serve as Director; PRISM COSEC LIMITED (appointed 2020-09-16) serves as Company Secretary. The remaining 2 records shown (Paul Lynam and Andrew Peeler) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EQUINITI (UK) FINANCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
DANIEL GEOFFREY KRAMER ACTIVE

Appointed
2025-10-20
Residence
🇺🇸 United States
Occupation
Director

MF
Michael Fox ACTIVE

Appointed
2025-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
PRISM COSEC LIMITED ACTIVE ENTITY

Appointed
2020-09-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Paul Lynam RESIGNED

Appointed
2021-04-01
Resigned
2025-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Peeler RESIGNED

Appointed
2021-08-01
Resigned
2025-10-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EQUINITI (UK) FINANCE LTD sits 4 levels below its ultimate parent, ORBIT PRIVATE HOLDINGS I LTD, registered in United Kingdom. Immediately above EQUINITI (UK) FINANCE LTD is EQUINITI GROUP LIMITED, holding 100% as filed in EQUINITI (UK) FINANCE LTD's own shareholder record with Companies House. ORBIT PRIVATE HOLDINGS I LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ORBIT PRIVATE HOLDINGS I LTD
United Kingdom

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Frequently Asked Questions

Who owns EQUINITI (UK) FINANCE LTD?

One shareholder is currently on record for EQUINITI (UK) FINANCE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EQUINITI GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EQUINITI (UK) FINANCE LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EQUINITI (UK) FINANCE LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EQUINITI (UK) FINANCE LTD have on record?

1 shareholder is shown on record for EQUINITI (UK) FINANCE LTD.

What is EQUINITI (UK) FINANCE LTD's company registration number?

EQUINITI (UK) FINANCE LTD's registration number is 11092548, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EQUINITI (UK) FINANCE LTD still an active company?

EQUINITI (UK) FINANCE LTD's status on Companies House is listed as active.

When was EQUINITI (UK) FINANCE LTD incorporated?

EQUINITI (UK) FINANCE LTD was incorporated on 1 December 2017, according to Companies House.

What is EQUINITI (UK) FINANCE LTD's registered address?

The registered address on file for EQUINITI (UK) FINANCE LTD is Worthing, United Kingdom.

What legal structure is EQUINITI (UK) FINANCE LTD registered as?

EQUINITI (UK) FINANCE LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EQUINITI (UK) FINANCE LTD?

Three of the 5 officer records shown for EQUINITI (UK) FINANCE LTD are current appointments, filed with Companies House. DANIEL GEOFFREY KRAMER (appointed 2025-10-20) and Michael Fox (appointed 2025-10-20) both serve as Director; PRISM COSEC LIMITED (appointed 2020-09-16) serves as Company Secretary. The remaining 2 records shown (Paul Lynam and Andrew Peeler) are former appointments that have since been resigned. Management authority at EQUINITI (UK) FINANCE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EQUINITI (UK) FINANCE LTD have a parent company or subsidiaries?

EQUINITI (UK) FINANCE LTD sits 4 levels below its ultimate parent, ORBIT PRIVATE HOLDINGS I LTD, registered in United Kingdom.

Can Zavia monitor changes to EQUINITI (UK) FINANCE LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EQUINITI (UK) FINANCE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EQUINITI (UK) FINANCE LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EQUINITI (UK) FINANCE LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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