Equals Group Limited
Company 08922461 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Embedded Finance Limited 5 shared directors
- Equals Money PLC 2 shared directors
- Equals Money UK Limited 2 shared directors
- Equals Money International Limited 2 shared directors
- Alakazam Holdings Bidco Limited 2 shared directors
- Alakazam Holdings Midco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08922461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2014 |
| Address | THIRD FLOOR THAMES HOUSE VINTNERS PLACE, 68 UPPER THAMES STREET, LONDON, EC4V 3BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Alakazam Holdings Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Nadeem, Shujaat, Dr Director · appointed 2025
- Nikolay Skibnevskiy Director · appointed 2025
- Joseph Knoll Director · appointed 2025
- Matthijs Boon Director · appointed 2025
- Tughan Alioglu Director · appointed 2025
- Ian Alexander Irving Strafford-Taylor Director · appointed 2014
Show 12 former officers
- ONE Advisory Limited Corporate-secretary · appointed 2021 · resigned 2025
- Christopher John Bones Director · appointed 2021 · resigned 2025
- Sian Herbert Director · appointed 2020 · resigned 2025
- Alan Renatus Frederick Hughes Director · appointed 2020 · resigned 2025
- Richard Quentin Mortimer Cooper Director · appointed 2019 · resigned 2025
- Anthony James Quirke Secretary · appointed 2016 · resigned 2021
- Robert Michael Head Director · appointed 2016 · resigned 2020
- Clive Atkinson Secretary · appointed 2015 · resigned 2016
- John Pearson Director · appointed 2014 · resigned 2020
- Nicholas Simon Jeffery Director · appointed 2014 · resigned 2016
- Ajay Chowdhury Director · appointed 2014 · resigned 2020
- Jason Drummond Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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