EQUINOX CORPORATE TRUSTEE LIMITED
🏛️Establishedactive
11877872 · ltd · incorporated 2019-03-12
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of investment trusts
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed active trading company — structural issues outweigh the discount.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 2 insolvency-related filings on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 9 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
7
filings
- • 3 capital
- • 2 insolvency
- • 2 resolution
Last 180 days
11
filings
- • 3 capital
- • 2 insolvency
- • 2 resolution
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-06-10📄legacycapital · SH20
- 2026-06-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-06-10⚠️legacyinsolvency · CAP-SS
- 2026-06-10📄resolutionresolution · RESOLUTIONS
- 2026-05-12📄legacycapital · SH20
- 2026-05-12⚠️legacyinsolvency · CAP-SS
- 2026-05-12📄resolutionresolution · RESOLUTIONS
- 2026-04-18📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2026-03-27📄legacymiscellaneous · RPCH01
- 2026-02-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2026-01-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-19➕HEATHCOTE, Kerry Louise appointeddirector
- 2025-12-19➖O'NEILL, Susan Maria resigneddirector
- 2025-12-19📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-12-09➕WRIGHT, William Stewart Codrington, Major General appointeddirector
- 2025-12-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-11-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖WILSON, Heather Maria resigneddirector
- 2025-06-30📄memorandum-articlesincorporation · MA
- 2025-06-25📄resolutionresolution · RESOLUTIONS
- 2025-06-20📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-16➕BOWEN, Martin William appointeddirector
- 2025-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-24📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2025-02-17➖BUCKNALL, James Jeffrey Corfield, Sir resigneddirector
- 2024-09-29📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-03-12📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-01-28➖ROBERTSON, Emma Charlotte Rose resigneddirector
- 2022-01-28➕WILSON, Heather Maria appointeddirector
- 2020-11-24➕O'NEILL, Susan Maria appointeddirector
- 2020-11-17➕ROBERTSON, Emma Charlotte Rose appointeddirector
- 2020-03-31➖WISEMAN, Ben resigneddirector
- 2019-05-30➖HUBBARD, Ian William resigneddirector
- 2019-03-12🏢Company incorporatedAs EQUINOX CORPORATE TRUSTEE LIMITED
- 2019-03-12➕BUCKNALL, James Jeffrey Corfield, Sir appointeddirector
- 2019-03-12➕HUBBARD, Ian William appointeddirector
- 2019-03-12➕WISEMAN, Ben appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 high ·2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-06-10: legacy; 2026-05-12: legacy
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Samuel Dyson Individual · British · DOB 01/1978 · age 48 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/03/2019 |
Emily Dyson Paley Individual · British · DOB 02/1971 · age 55 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/03/2019 |
Mr Jacob Dyson Individual · British · DOB 10/1972 · age 54 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 12/03/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DOCTORS HILL LTD→ 15131903 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FRESH PERSPECTIVE FINANCIAL PLANNING LTD→ 08162092 · est 2012 · no financials extracted | — | — | — | — | 13y | — | — |
| GODLEY STRATEGY LIMITED→ 04033811 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| HADLEIGH CAPITAL LIMITED→ 14686959 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| HANCOCK WEALTH MANAGEMENT LTD→ 13990866 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| HANISON GROUP (HOLDINGS) LIMITED→ 11278761 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| HAWKEYE FINANCIAL LIMITED→ 11383882 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| HEALTH MONEY BUSINESS SOLUTIONS LTD→ 15891421 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| HENBERG FINANCIAL SOLUTIONS LTD→ 11989472 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| HHF LTD→ 14326862 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HOBBS HOUSE MORTGAGES LTD→ 14852374 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| HODG INVEST LTD→ 15186402 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-03-12
Jurisdictionengland-wales
Primary SIC64301 — Activities of investment trusts
Registered office
Tetbury Hill
Malmesbury
Wiltshire
SN16 9JW
England
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-03-16
Last: 2026-03-02
Officers (3 active · 6 resigned)
BOWEN, Martin William→
Activedirector · ~58y · appointed 2025-06-16
View their other companies + combined net worth →
HEATHCOTE, Kerry Louise→
Activedirector · ~51y · appointed 2025-12-19
View their other companies + combined net worth →
WRIGHT, William Stewart Codrington, Major General→
Activedirector · ~57y · appointed 2025-12-09
View their other companies + combined net worth →
BUCKNALL, James Jeffrey Corfield, Sir→
Resigneddirector · ~68y · appointed 2019-03-12 · resigned 2025-02-17
HUBBARD, Ian William→
Resigneddirector · ~59y · appointed 2019-03-12 · resigned 2019-05-30
O'NEILL, Susan Maria→
Resigneddirector · ~59y · appointed 2020-11-24 · resigned 2025-12-19
ROBERTSON, Emma Charlotte Rose→
Resigneddirector · ~39y · appointed 2020-11-17 · resigned 2022-01-28
WILSON, Heather Maria→
Resigneddirector · ~48y · appointed 2022-01-28 · resigned 2025-06-30
WISEMAN, Ben→
Resigneddirector · ~57y · appointed 2019-03-12 · resigned 2020-03-31
Click a director name to see their full track record across all companies.
Recent filings (42 total)
legacy
capital · SH20
2026-06-10
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-06-10
legacy
insolvency · CAP-SS
2026-06-10
resolution
resolution · RESOLUTIONS
2026-06-10
legacy
capital · SH20
2026-05-12
legacy
insolvency · CAP-SS
2026-05-12
resolution
resolution · RESOLUTIONS
2026-05-12
accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-18
legacy
miscellaneous · RPCH01
2026-03-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2026-02-03
appoint-person-director-company-with-name-date
officers · AP01
2026-01-02
termination-director-company-with-name-termination-date
officers · TM01
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-12-09
termination-director-company-with-name-termination-date
officers · TM01
2025-11-26