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Activities of head offices · Crawley, West Sussex

Equiniti Group

Equiniti Group Limited

ActiveCompany only16 years on the register

Private limited company registered in Crawley, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-28

  1. Address
    Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 13 October 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 5 more like it since 6 February 2019)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. Directors
    Termination of appointment of David Gregg Yates as a director on 14 April 2026
  7. Charges
    Registration of charge 070904270004, created on 20 November 2025
  8. Directors
    Appointment of Mr Robert David Bloor as a director on 23 October 2025
  9. Directors
    Appointment of Mr David Gregg Yates as a director on 23 October 2025
  10. Directors
    Termination of appointment of Paul Anthony Lynam as a director on 23 October 2025
  11. Directors
    Termination of appointment of Andrew Michael Peeler as a director on 23 October 2025
  12. Directors
    Termination of appointment of Adam Charles Green as a director on 23 October 2025
  13. 26 earlier
    1. Directors
      Termination of appointment of Andrew William Stephenson as a director on 23 October 2025
    2. Directors
      Appointment of Mr Ronald Bates as a director on 3 October 2025
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2024
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    6. Charges
      Registration of charge 070904270003, created on 30 April 2025
    7. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    8. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    9. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    10. Charges
      Registration of charge 070904270002, created on 19 July 2024
    11. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    12. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    13. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    14. Directors
      Director's details changed for Mr Andrew Michael Peeler on 29 November 2022
    15. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    16. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    17. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    18. Charges
      Registration of charge 070904270001, created on 3 March 2022
    19. Ownership
      Change of details for Earth Private Holdings Ltd as a person with significant control on 2 February 2022
    20. Ownership
      Notification of Earth Private Holdings Ltd as a person with significant control on 15 December 2021
    21. Directors
      Appointment of Mr Andrew William Stephenson as a director on 10 January 2022
    22. Directors
      Appointment of Mr Adam Charles Green as a director on 10 January 2022
    23. Filing
      Resolutions (and 6 more like it since 14 May 2018)
    24. Filing
      Re-registration of Memorandum and Articles
    25. Name
      Re-registration from a public company to a private limited company
    26. Name
      Certificate of re-registration from Public Limited Company to Private

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Equiniti Group do?

Private limited company registered in Crawley, classed under “Activities of head offices”.

›How much turnover does Equiniti Group make?

Answered in the full report

›Is Equiniti Group profitable?

Equiniti Group's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Equiniti Group?

Its directors are Prism Cosec Limited, Ronald Bates, Robert David Bloor. Its owners are shown to subscribers.

›Where is Equiniti Group based?

Its registered office is Sutherland House, Russell Way, Crawley, West Sussex, RH10 1UH, in Crawley, West Sussex.

›When was Equiniti Group founded?

Equiniti Group Limited was incorporated on 30 November 2009.

›Is Equiniti Group still trading?

The register lists Equiniti Group Limited as active.

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