EQUITIX INFRASTRUCTURE INVESTMENTS LTD

🏛️Establishedactive
12983293 · ltd · incorporated 2020-10-29
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
76/100
Strong
🔔
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What this business does
Primary activity: Management consultancy activities other than financial management
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

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 (7 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
32 connected companies via shared directors
90
Filing history
22 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2025-12-29
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-10-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-09-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-01-09
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2023-09-27
    FAULKNER, Edward appointed
    secretary
  6. 2023-09-27
    ROUGHTON, Peter Sandor resigned
    secretary
  7. 2023-09-27
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  8. 2023-09-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2023-01-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  10. 2022-12-23
    BERKELEY, Belinda Jane resigned
    director
  11. 2022-09-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  12. 2022-09-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-08-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-08-15
    JACKSON, Geoffrey Allan resigned
    director
  15. 2021-10-28
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2021-10-20
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2021-10-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2021-09-27
    BOSHELL, Ffion Lowri appointed
    director
  19. 2021-09-27
    SMITH, Jonathan Charles resigned
    director
  20. 2021-02-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2021-02-22
    BERKELEY, Belinda Jane appointed
    director
  22. 2020-11-11
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  23. 2020-11-11
    📄
    resolution
    resolution · RESOLUTIONS
  24. 2020-10-29
    🏢
    Company incorporated
    As EQUITIX INFRASTRUCTURE INVESTMENTS LTD
  25. 2020-10-29
    BHUWANIA, Achal Prakash appointed
    director
  26. 2020-10-29
    COTE, Sean Andrew appointed
    director
  27. 2020-10-29
    CROSSLEY, Hugh Barnabas appointed
    director
  28. 2020-10-29
    JONES, Sion Laurence appointed
    director
  29. 2020-10-29
    ROUGHTON, Peter Sandor appointed
    director
  30. 2020-10-29
    ROUGHTON, Peter Sandor appointed
    secretary
  31. 2020-10-29
    JACKSON, Geoffrey Allan appointed
    director
  32. 2020-10-29
    SMITH, Jonathan Charles appointed
    director
  33. 2020-10-29
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Equitix Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equitix Holdings Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
EQUITIX INFRASTRUCTURE INVESTMENTS LTD
This company · 12983293

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%
NameSharesVoting rightsNature of controlNotified
Equitix Holdings Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control29/10/2020

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 →

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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
Incorporated2020-10-29
Jurisdictionengland-wales
Primary SIC70229 — Management consultancy activities other than financial management

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: 2026-11-11
Last: 2025-10-28

Officers (7 active · 4 resigned)

FAULKNER, Edward
secretary · appointed 2023-09-27
View their other companies + combined net worth →
Active
BHUWANIA, Achal Prakash
director · ~47y · appointed 2020-10-29
View their other companies + combined net worth →
Active
BOSHELL, Ffion Lowri
director · ~50y · appointed 2021-09-27
View their other companies + combined net worth →
Active
COTE, Sean Andrew
director · ~61y · appointed 2020-10-29
View their other companies + combined net worth →
Active
CROSSLEY, Hugh Barnabas
director · ~53y · appointed 2020-10-29
View their other companies + combined net worth →
Active
JONES, Sion Laurence
director · ~52y · appointed 2020-10-29
View their other companies + combined net worth →
Active
ROUGHTON, Peter Sandor
director · ~49y · appointed 2020-10-29
View their other companies + combined net worth →
Active
ROUGHTON, Peter Sandor
secretary · appointed 2020-10-29 · resigned 2023-09-27
Resigned
BERKELEY, Belinda Jane
director · ~53y · appointed 2021-02-22 · resigned 2022-12-23
Resigned
JACKSON, Geoffrey Allan
director · ~72y · appointed 2020-10-29 · resigned 2022-08-15
Resigned
SMITH, Jonathan Charles
director · ~46y · appointed 2020-10-29 · resigned 2021-09-27
Resigned

Click a director name to see their full track record across all companies.

Recent filings (22 total)

change-person-director-company-with-change-date
officers · CH01
2025-12-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-28
accounts-with-accounts-type-full
accounts · AA
2025-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-28
accounts-with-accounts-type-full
accounts · AA
2024-09-06
accounts-with-accounts-type-full
accounts · AA
2024-01-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-30
appoint-person-secretary-company-with-name-date
officers · AP03
2023-09-27
termination-secretary-company-with-name-termination-date
officers · TM02
2023-09-27
termination-director-company-with-name-termination-date
officers · TM01
2023-01-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-03
change-person-director-company-with-change-date
officers · CH01
2022-09-08
accounts-with-accounts-type-full
accounts · AA
2022-09-08
termination-director-company-with-name-termination-date
officers · TM01
2022-08-30
confirmation-statement-with-updates
confirmation-statement · CS01
2021-11-12