EQUITIX MA INFRASTRUCTURE LIMITED

3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD

Company Number: 09432073
Incorporation date: 10-Feb-2015
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies





SUMMARY

This company is 10.4 years old and is currently active. It is controlled by Equitix Ma 1 Capital Eurobond Ltd. The company has positive equity (net assets) of GBP 41.1 million which has increased from GBP 22.8 million in the previous year. The latest reported revenue figure is GBP 21.8 million which is up 94630% on previous year's figure of GBP 23 thousand. The company has 2 active officers (directors or partners) who are or were officers of 100 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 21,787,000 31,798,000 13,463,000 18,335,000
31-Dec-2018 GBP 23,000 27,677,000 7,702,000 10,517,000 17,160,000
31-Dec-2017 GBP 97,000 9,337,000 8,340,000 8,431,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 41,092,000 41,092,000
31-Dec-2018 GBP 7,563,000 12,186,000 232,046,000 22,757,000 22,757,000 22,757,000
31-Dec-2017 GBP 2,755,000 7,955,000 5,597,000 5,597,000 5,597,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2018 GBP 75.41% 17,160,000 5,597,000 22,757,000 130,200,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CSC FIDUCIARY SERVICES (UK) LIMITED 05 Oct 2023 19 Jun 2025 154 - 14

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Sanil WAGHELA 31 Mar 2023 Deputy Finance Director British 100 - 10 (0.0%)
Active Robert Alistair Martin GILLESPIE 31 Mar 2023 Finance Director British 1 - 00 (0.0%)
Resigned Ffion BOSHELL 25 Oct 2021 31 Mar 2023 Cfo British 12 - 4410 (17.9%)
Resigned Sion Laurence JONES 18 Feb 2019 31 Mar 2023 Director British 30 - 15915 (7.9%)
Resigned Hugh Barnabas CROSSLEY 10 Feb 2015 31 Mar 2023 Company Director British 4 - 591 (1.6%)
Resigned Jonathan Charles SMITH 10 Feb 2015 25 Oct 2021 Company Director British 10 - 612 (2.8%)
Resigned Geoffrey Allan JACKSON 10 Feb 2015 15 Aug 2022 Company Director British 2 - 18711 (5.8%)
Resigned Nicholas Giles Burley PARKER 10 Feb 2015 04 May 2018 Company Director British 1 - 893 (3.3%)
Number of active directors: 2
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EQUITIX HEALTHCARE LIMITED (06371955) - Active
EQUITIX EDUCATION LIMITED (06660331) - Active
EQUITIX LEISURE LTD (07070087) - Active
EQUITIX HIGHWAYS LTD (07119938) - Active
EQUITIX HIGHWAYS 2 LIMITED (07450135) - Active
EQUITIX HEALTHCARE 2 LIMITED (07629460) - Active
EQUITIX EDUCATION 2 LIMITED (07844852) - Active
EQUITIX BLUELIGHT 2 LTD (08054975) - Active
EQUITIX HUBCO 3 LIMITED (08190093) - Active
EQUITIX SW HUBCO LIMITED (08191269) - Active
EQUITIX TRANSMISSION 2 LIMITED (08196283) - Active
EQUITIX HOUSING 2 LIMITED (08311229) - Active
EQUITIX HOUSING 3 LIMITED (08695910) - Active
EQUITIX ONSHORE WIND 3 LIMITED (08763800) - Active
EQUITIX INFRASTRUCTURE 3 LIMITED (08778370) - Active
EQUITIX CONCESSIONS 3 LTD (08874528) - Active
EQUITIX HAYABUSA 3 LIMITED (08953432) - Active
EQUITIX MA 1 CAPITAL EUROBOND LIMITED (09339740) - Active
EQUITIX MA INFRASTRUCTURE LIMITED (09432073) - Active
EQUITIX INFRASTRUCTURE 4 LIMITED (09824573) - Active
EQUITIX HUBCO 4 LIMITED (09910190) - Active
EQUITIX N HUBCO LIMITED (10038277) - Active
EQUITIX ORBITAL HOLDINGS LIMITED (10392695) - Active
EQUITIX WIND 4 LIMITED (10440879) - Active
EQUITIX MA 2 CAPITAL EUROBOND LIMITED (10529272) - Active
EQUITIX SOLAR PROJECT HOLDCO LIMITED (10551247) - Active
EQUITIX MA 4 CAPITAL EUROBOND LIMITED (10849899) - Active
EQUITIX MA 5 CAPITAL EUROBOND LIMITED (11022369) - Active
EQUITIX MA 6 CAPITAL EUROBOND LIMITED (11104225) - Active
EQUITIX CAPITAL EUROBOND 5 LIMITED (11145738) - Active
EQUITIX CAPITAL EUROBOND 5A LIMITED (11198519) - Active
EQUITIX INFRASTRUCTURE 5 LIMITED (11276661) - Active
EQUITIX INFRASTRUCTURE 5A LIMITED (11276691) - Active
EQUITIX MA 7 CAPITAL EUROBOND LIMITED (11335475) - Active
EQUITIX AD CO LIMITED (11429665) - Active
EQUITIX HIGHWAYS 2B LIMITED (11519741) - Active
EQUITIX INFRASTRUCTURE 3C LIMITED (11519981) - Active
EQUITIX MA 8 CAPITAL EUROBOND LIMITED (11723472) - Active
EQUITIX MA 10 CAPITAL EUROBOND LIMITED (11872576) - Active
EQUITIX MA 11 CAPITAL EUROBOND LIMITED (11890971) - Active
EQUITIX MA 13 CAPITAL EUROBOND LIMITED (11939685) - Active
EQUITIX MA 16 CAPITAL EUROBOND LIMITED (11948544) - Active
EQUITIX CAPITAL EUROBOND 6 LIMITED (11948554) - Active
EQUITIX MA 14 CAPITAL EUROBOND LIMITED (11948559) - Active
EQUITIX MA 17 CAPITAL EUROBOND LIMITED (11949615) - Active
EQUITIX (ABCD) LIMITED (11979599) - Active
EQUITIX (CATERHAM) HOLDCO LIMITED (12175734) - Active
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED (12175797) - Active
EQUITIX (CATERHAM) ACQUISITION CO 2 LIMITED (12175803) - Active
EQUITIX CAPITAL EUROBOND 6A LIMITED (12272846) - Active
EQUITIX INFRASTRUCTURE 6 LIMITED (12276502) - Active
EQUITIX INFRASTRUCTURE 6A LIMITED (12277019) - Active
EQUITIX MA 20 CAPITAL EUROBOND LIMITED (12747867) - Active
EQUITIX MA SPRING CAPITAL EUROBOND LTD (12762499) - Active
EQUITIX MA 19 CAPITAL EUROBOND LIMITED (12870831) - Active
EQUITIX MA 22 CAPITAL EUROBOND LIMITED (12929225) - Active
EQUITIX AD CO 2 LIMITED (13059898) - Active
EQUITIX MA 18 CAPITAL EUROBOND LIMITED (13265360) - Active
EQUITIX MA 26 CAPITAL EUROBOND LIMITED (13751674) - Active
EQUITIX MA 25 CAPITAL EUROBOND LIMITED (14289482) - Active
EQUITIX MA 27 CAPITAL EUROBOND LIMITED (14458076) - Active
EQUITIX UK ELECTRICITY STORAGE HOLDCO LIMITED (15045644) - Active
EQUITIX MA 9 HOLDCO LIMITED (FC040397) - Active
EQUITIX MA 10 HOLDCO LIMITED (FC040403) - Active
EQUITIX MA 7 HOLDCO LIMITED (FC040405) - Active
EQUITIX MA 5 HOLDCO LIMITED (FC040406) - Active
EQUITIX MA 4 HOLDCO LIMITED (FC040407) - Active
EQUITIX MA 8 HOLDCO LIMITED (FC040408) - Active
EQUITIX INFRASTRUCTURE SECTOR COMPANY LIMITED (FC040422) - Active
EQUITIX MA 21 MASTER HOLDCO LIMITED (FC040426) - Active
EQUITIX MA 18 HOLDCO LIMITED (FC040427) - Active
EQUITIX MA 19 HOLDCO LIMITED (FC040428) - Active
EQUITIX ONSHORE WIND SECTOR COMPANY LIMITED (FC040430) - Active
EQUITIX MA SPRING HOLDCO LIMITED (FC040432) - Active
EQUITIX MA 20 HOLDCO LIMITED (FC040433) - Active
EQUITIX MA 11 HOLDCO LIMITED (FC040435) - Active
EQUITIX HUB SECTOR COMPANY LIMITED (FC040436) - Active
EQUITIX MA 13 HOLDCO LIMITED (FC040437) - Active
EQUITIX MA 14 HOLDCO LIMITED (FC040438) - Active
EQUITIX MA 1 W&B HOLDINGS LTD (FC040439) - Active
EQUITIX MA 16 HOLDCO LIMITED (FC040440) - Active
EQUITIX MA NORTH HOLDCO LIMITED (FC040441) - Active
EQUITIX MA 1 POWER LIMITED (FC040443) - Active
EQUITIX MA 17 HOLDCO LIMITED (FC040444) - Active
TIF HOLDCO LIMITED (FC040458) - Active
EQUITIX MA 25 HOLDCO LIMITED (FC040462) - Active
EQUITIX MA 27 HOLDCO LIMITED (FC040526) - Active
EQUITIX FUND 6 HEALTHCARE SECTOR HOLDCO LIMITED (FC040586) - Active
EQUITIX FUND 6 EDUCATION SECTOR HOLDCO LIMITED (FC040588) - Active
EQUITIX FUND 6 TRANSPORTATION SECTOR HOLDCO LIMITED (FC040594) - Active
EQUITIX FUND 6 OFTO SECTOR HOLDCO LIMITED (FC040595) - Active
EQUITIX FUND 6 RENEWABLES SECTOR HOLDCO LIMITED (FC040596) - Active
EQUITIX FUND 6 NETWORK UTILITIES SECTOR HOLDCO LIMITED (FC040597) - Active
EQUITIX FUND 6 HEALTHCARE B SECTOR HOLDCO LIMITED (FC040599) - Active
EQUITIX FUND 6 NETWORK UTILITIES B SECTOR HOLDCO LIMITED (FC040600) - Active
EQUITIX FUND 6 TRANSPORTATION B SECTOR HOLDCO LIMITED (FC040601) - Active
EQUITIX FUND 6 E HOLDCO LIMITED (FC040603) - Active
EQUITIX FUND 6 GREENFIELD SECTOR HOLDCO LIMITED (FC040604) - Active
EQUITIX FUND VII HOLDCO A LIMITED (FC040613) - Active
EQUITIX FUND VII HOLDCO B LIMITED (FC040614) - Active
EQUITIX FUND VII HOLDCO C LIMITED (FC042002) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-02-10
EQUITIX MA 1 CAPITAL EUROBOND LIMITEDORDINARY100
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-11-172020-10-262018-07-032018-05-012017-09-22
EQUITIX MA INFRASTRUCTURE LIMITEDORDINARYSB6,250
100%
0
0%
0
0%
0
0%
0
0%
EQUITIX MA INFRASTRUCTURE LIMITEDORDINARY0
0%
136
100%
500
100%
149
100%
149
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EQUITIX MA INFRASTRUCTURE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE 140 INVESTMENT MANAGERS LIMITED 17 GROSVENOR GARDENS, LONDON, SW1W 0BD 02146049 2018-03-31 1,637,409 0
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS 07730551 2017-08-31 521,129 0
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED COCKING SAWMILLS, COCKING, WEST SUSSEX, UNITED KINGDOM, GU29 0HS 05731349 2019-03-31 82,506 0
SILK CAPITAL LIMITED 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA 10319145 2018-08-31 67,397 0
RUSSWEN LIMITED APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF 09887218 2017-12-31 42,000 0
ARQUET LIMITED CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG 07591942 2019-05-04 14,921 0
STORM ENTERPRISES LIMITED 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT 09632778 2018-06-30 10,553 0
AURORA FORTUNAE LTD 79 KENTONS LANE, WINDSOR, ENGLAND, SL4 4JH 10611990 2018-02-28 7,800 0
CHRISTOPHER N MILLER LTD OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF 09338603 2018-12-31 572 0
CHALKWELL VENTURES LIMITED 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN 09534066 2019-09-30 0 0
EDEN CAPITAL VENTURES LIMITED 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB 05507366 2018-07-31 0 0
PARAGON (PREMIER) PROPERTIES LIMITED DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR 03282734 2019-03-31 0 0
SISU INVESTMENTS LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 08845756 2018-12-31 0 0
SOUTHBRICK LIMITED 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT 09066372 2017-06-30 0 0
TAURUS RESOURCES LIMITED 30 FOREST RISE, LISS, ENGLAND, GU33 7AU 03777391 2018-05-31 0 0
ALLIANCE TRAVEL HOLDINGS LTD 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 10335273 0000-00-00 0 0
ARROW BUSINESS COMMS (UK) LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374280 0000-00-00 0 0
ARROW BUSINESS TELECOMS LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374220 0000-00-00 0 0
ARROW COMMUNICATIONS GROUP LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374175 0000-00-00 0 0
ARROW COMMUNICATIONS HOLDINGS LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374045 0000-00-00 0 0
BLUE SKIES INVESTMENTS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08752782 0000-00-00 0 0
BOPARAN RESTAURANTS HOLDINGS LIMITED COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ 10192508 0000-00-00 0 0
CORN INVESTMENT LIMITED 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY 09298185 0000-00-00 0 0
CROSSCO (1438) LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS 11465292 0000-00-00 0 0
EQUITIX MA INFRASTRUCTURE LIMITED 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD 09432073 0000-00-00 0 0
GDR INVESTMENTS LIMITED 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX SC596109 0000-00-00 0 0
PG (APRIL) LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ 06219737 0000-00-00 0 0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED 80-82 GLENTHAM ROAD, GLENTHAM ROAD, LONDON, ENGLAND, SW13 9JJ 03514660 0000-00-00 0 0
SANDERSON PARTNERS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH 04071755 0000-00-00 0 0
TWENTY 20 CAPITAL LIMITED 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU 11455082 0000-00-00 0 0
WJGB LIMITED 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF 08073383 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EQUITIX MA INFRASTRUCTURE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 5.7% 11.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public