EQUITIX NVS ENGLISH GP LIMITED
🏛️Establishedactive
12385115 · ltd · incorporated 2020-01-03
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
69/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueAsset-holding vehicle. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (60/100)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
11 officers (4 active, 11 linked, 6 with DOB)
81
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-05-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-11📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2025-11-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-11-01➕EQUITIX MANAGEMENT SERVICES LIMITED appointedcorporate-secretary
- 2025-11-01➖BRODIE, Nicole resignedsecretary
- 2025-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-14➕HAMES, Joanna Claire Christiane appointeddirector
- 2025-07-14➖RAVI KUMAR, Balasingham resigneddirector
- 2025-05-28📄accounts-with-accounts-type-smallaccounts · AA
- 2024-11-25📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-09➕RAVI KUMAR, Balasingham appointeddirector
- 2024-08-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-08-08➖BINNINGTON, Michael Edward resigneddirector
- 2024-05-29📄accounts-with-accounts-type-smallaccounts · AA
- 2024-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-07➕PAROLARI, Giulio appointeddirector
- 2024-02-07➖SUTCLIFFE, Julian Denzil resigneddirector
- 2024-01-09📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-01-09📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-14📄accounts-with-accounts-type-smallaccounts · AA
- 2023-05-03➕BRODIE, Nicole appointedsecretary
- 2023-05-03➖MORGAN, Fay Cindy resignedsecretary
- 2023-03-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2023-01-13📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-16📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-11-16📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-11-02➕MORGAN, Fay Cindy appointedsecretary
- 2022-11-02➖SHAH, Kinari resignedsecretary
- 2022-01-12➕SHAH, Kinari appointedsecretary
- 2022-01-11➖CHALLANDS, Jonjo Benjamin resignedsecretary
- 2020-01-03🏢Company incorporatedAs EQUITIX NVS ENGLISH GP LIMITED
- 2020-01-03➕BROWN, Jonathan Peter appointeddirector
- 2020-01-03➕CHALLANDS, Jonjo Benjamin appointedsecretary
- 2020-01-03➕BINNINGTON, Michael Edward appointeddirector
- 2020-01-03➕SUTCLIFFE, Julian Denzil appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: BRODIE, Nicole resigned 2025-11-01; RAVI KUMAR, Balasingham resigned 2025-07-14
Group structure
Equitix Nvs Scottish Gp Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Equitix Nvs Scottish Gp Limited
Corporate parent · holds 75-100% shares · board control
⬇
EQUITIX NVS ENGLISH GP LIMITED
This company · 12385115
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Equitix Nvs Scottish Gp Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 03/01/2020 |
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 · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 31 CHASE GREEN AVENUE LTD→ 12956916 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 3I AMALTHEA TOPCO LIMITED→ 13767597 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 40 BLOMFIELD ROAD LIMITED→ 01733363 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 41 FERNCROFT AVENUE NW3 LIMITED→ 02301230 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 42 WOODLAND TERRACE LTD→ 16761549 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842649 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 449 KINGSTON ROAD FREEHOLD LIMITED→ 07550321 · est 2011 · no financials extracted | — | — | — | — | 15y | — | — |
| 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED→ 03570333 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| 45A CRYSTAL PALACE ROAD LIMITED→ 01815997 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 46 CRAYFORD ROAD (LONDON) LIMITED→ 12924559 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 46 HOLDINGS LTD→ 16528888 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 47 ACACIA ROAD (FH) LIMITED→ 04782220 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2020-01-03
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor South Building
200 Aldersgate Street
London
EC1A 4HD
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-01-16
Last: 2026-01-02
Officers (4 active · 7 resigned)
EQUITIX MANAGEMENT SERVICES LIMITED→
Activecorporate-secretary · appointed 2025-11-01
View their other companies + combined net worth →
BROWN, Jonathan Peter→
Activedirector · ~40y · appointed 2020-01-03
View their other companies + combined net worth →
HAMES, Joanna Claire Christiane→
Activedirector · ~52y · appointed 2025-07-14
View their other companies + combined net worth →
PAROLARI, Giulio→
Activedirector · ~43y · appointed 2024-02-07
View their other companies + combined net worth →
BRODIE, Nicole→
Resignedsecretary · appointed 2023-05-03 · resigned 2025-11-01
CHALLANDS, Jonjo Benjamin→
Resignedsecretary · appointed 2020-01-03 · resigned 2022-01-11
MORGAN, Fay Cindy→
Resignedsecretary · appointed 2022-11-02 · resigned 2023-05-03
SHAH, Kinari→
Resignedsecretary · appointed 2022-01-12 · resigned 2022-11-02
BINNINGTON, Michael Edward→
Resigneddirector · ~59y · appointed 2020-01-03 · resigned 2024-08-08
RAVI KUMAR, Balasingham→
Resigneddirector · ~51y · appointed 2024-10-09 · resigned 2025-07-14
SUTCLIFFE, Julian Denzil→
Resigneddirector · ~58y · appointed 2020-01-03 · resigned 2024-02-07
Click a director name to see their full track record across all companies.
Recent filings (34 total)
change-person-director-company-with-change-date
officers · CH01
2026-05-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-14
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-11-11
termination-secretary-company-with-name-termination-date
officers · TM02
2025-11-11
appoint-person-director-company-with-name-date
officers · AP01
2025-07-17
termination-director-company-with-name-termination-date
officers · TM01
2025-07-17
accounts-with-accounts-type-small
accounts · AA
2025-05-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-15
change-person-director-company-with-change-date
officers · CH01
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-10-16
termination-director-company-with-name-termination-date
officers · TM01
2024-08-12
accounts-with-accounts-type-small
accounts · AA
2024-05-29
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18
appoint-person-director-company-with-name-date
officers · AP01
2024-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-10