Company · London
Equals Money UK Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Richard Quentin Mortimer Cooper 2021-2025 View profile
- Simon England 2021-2025 View profile
- Paul Mercer 2009-2015 View profile
- Stuart Codling 2009-2017 View profile
- James Ainscough 2008-2009 View profile
- Gary Solomon 2007-2009 View profile
- Leon Wai Sun Chan 2007-2008 View profile
- Adam David Rigler 2007-2019 View profile
- John Alexander Mercer 2007-2017 View profile
- Richard Bruce Hyder 2007-2012 View profile
- John Paul Mercer 2007-2008 View profile
- Anthony James Quirke 2017-2021 View profile
- Paul Reginald Evans 2015-2017 View profile
- Alexander Joseph Roberts 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 04/06/2007
- Registered office
- London
- Previous names
- Spectrum Payment Services Limited (until 26/09/2022)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equals Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
Group
- Equals Money UK Limited
is controlled by Equals Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register - Equals Group Limited
is controlled by Alakazam Holdings Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-14 · source: Companies House PSC register - Alakazam Holdings Bidco Limited
is controlled by Alakazam Holdings Midco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-11-15 · source: Companies House PSC register - Alakazam Holdings Midco Limited
is controlled by Neal Moszkowski
Evidence
active significant influence · notified 2024-11-15 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
79 other companies in this group
- The Palgrave Publishing Company Limited
- AA Financial Services Limited
- Fairfx Limited
- Automobile Association Insurance Services Limited
- AA Acquisition CO Limited
- AA Senior CO Limited
- Infopro Digital Insurance Information Limited
- Equals Money PLC
- Matching HAT Limited
- PCP Holdings GP LLP
- Alakazam Holdings Bidco Limited
- Infopro Digital Risk (IP) Limited
- 12278352
- Infopro Digital (Holdco) LTD
- UK GSE Limited
- Automobile Association Insurance Services Holdings Limited
- Infopro Digital Risk Limited
- Personal Insurance Mortgages and Savings Limited
- Nationwide 4 X 4 LTD.
- Accident Assistance Services Limited
- PCP Asset LP
- Used CAR Sites Limited
- Pure Delta Holdings LTD
- Automobile Association Protection and Investment Planning Limited
- MSM International Limited
- Hayfin Diamond GP Limited
- Infopro Digital Insurance Information (IP) Limited
- Drakefield Holdings Limited
- AA Insurance Holdings Limited
- Precede Capital Partners Limited
- Infopro Digital RWG Limited
- 08395224
- Towerbrook Capital Partners Limited
- PCP Holdings LP
- Automobile Association Services Limited
- Longacre Claims Limited
- Vistage Group Worldwide Limited
- AA Road Services Limited
- AA Brand Management Limited
- Chartis Research Limited
- AA Limited
- Towerbrook Capital Partners (U.K.) LLP
- GSF (UK) Limited
- AA Corporation Limited
- Pomegranate Midco Limited
- QR PCP Carry GP Member 1 Limited
- GSF Sandylight Limited
- AA Garage Services Limited
- AA Assistance Limited
- Alakazam Holdings Midco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- James Lingard Simcox Director · appointed 2022
- Ian Alexander Irving Strafford-Taylor Director · appointed 2017
- Ian Peter Campbell Director · appointed 2021
- Matthijs Boon Director · appointed 2019
- Matthew Thomas Newland Director · appointed 2021
- Andrew John Phillips Director · appointed 2021
Directors past 6 years
- Ian Alexander Irving Strafford-Taylor Director · appointed 2017
- Matthijs Boon Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Ian Peter Campbell Director · appointed 2021
- Matthew Thomas Newland Director · appointed 2021
Portfolio (4)
- James Lingard Simcox Director · appointed 2022
- Ian Alexander Irving Strafford-Taylor Director · appointed 2017
- Matthijs Boon Director · appointed 2019
- Andrew John Phillips Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06268340
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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