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Home > England & Wales Companies > EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Information for

EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED

2ND FLOOR, 5 HATFIELDS (ALTO), LONDON, SE1 9PG,
Company Registration Number
05064603
Private Limited Company
Active

Company Overview

About Equanimity Independent Financial Advisers Ltd
EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED was founded on 2004-03-05 and has its registered office in London. The organisation's status is listed as "Active". Equanimity Independent Financial Advisers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED
 
Legal Registered Office
2ND FLOOR
5 HATFIELDS (ALTO)
LONDON
SE1 9PG
Other companies in N1
 
Previous Names
LIFEASSURANCEPOLICY.COM LIMITED 24/08/2005
Filing Information
Company Number 05064603
Company ID Number 05064603
Date formed 2004-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 16:44:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED
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Company Officers of EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
HELEN DENISE HOWCROFT
 Director 2004-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JUSTIN HOWCROFT
 Company Secretary 2004-04-26 2016-03-30
CHRISTOPHER JUSTIN HOWCROFT
 Director 2004-11-22 2016-03-30
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-03-05 2004-04-26
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2004-03-05 2004-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN DENISE HOWCROFT ANGEL OFFICE VILLAGE LIMITED(THE) Director 2017-10-11 CURRENT 1986-10-02 Active
HELEN DENISE HOWCROFT BACK2BOWEN LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
HELEN DENISE HOWCROFT LIFEASSURANCEPOLICY.COM LIMITED Director 2005-07-18 CURRENT 2005-07-18 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/10/23
2024-03-06CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2023-09-11CESSATION OF HELEN DENISE HOWCROFT AS A PERSON OF SIGNIFICANT CONTROL
2023-09-11DIRECTOR APPOINTED MR CHRISTOPHER KRAFT
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM 99 White Lion Street London N1 9PF United Kingdom
2023-09-08DIRECTOR APPOINTED MR ELLIOTT SILK
2023-09-08Notification of Atomos Financial Planning Holdings Limited as a person with significant control on 2023-09-01
2023-04-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2022-01-2031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES
2021-03-10PSC07CESSATION OF HELEN DENISE HOWCROFT AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES
2020-02-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 15 Canonbury Park North Islington London N1 2JZ
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN DENISE HOWCROFT
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 17000
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUSTIN HOWCROFT
2016-10-17TM02Termination of appointment of Christopher Justin Howcroft on 2016-03-30
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 17000
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-16
2015-04-17ANNOTATIONClarification
2015-03-05LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 17000
2015-03-05AR0105/03/15 ANNUAL RETURN FULL LIST
2014-05-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 17000
2014-03-12AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-12AD02Register inspection address has been changed
2013-04-02AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-27AA01Current accounting period extended from 31/08/13 TO 31/10/13
2012-12-19AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0105/03/12 ANNUAL RETURN FULL LIST
2011-03-14AR0105/03/11 ANNUAL RETURN FULL LIST
2010-10-25AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AR0105/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN DENISE HOWCROFT / 01/01/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JUSTIN HOWCROFT / 01/01/2010
2009-12-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-18AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-03-27363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-03-26363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-04-06363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-10AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-12-23288cDIRECTOR'S PARTICULARS CHANGED
2005-09-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-02225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2005-08-24CERTNMCOMPANY NAME CHANGED LIFEASSURANCEPOLICY.COM LIMITED CERTIFICATE ISSUED ON 24/08/05
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 8A BARNSBURY TERRACE LONDON N1 1JH
2005-04-08363aRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-01-1088(2)RAD 17/12/04--------- £ SI 7000@1=7000 £ IC 10000/17000
2005-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-05RES04NC INC ALREADY ADJUSTED 17/12/04
2005-01-05123£ NC 10000/50000 17/12/04
2005-01-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05RES12VARYING SHARE RIGHTS AND NAMES
2005-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-0588(2)RAD 09/11/04--------- £ SI 9900@1=9900 £ IC 100/10000
2004-11-30RES04£ NC 100/10000 10/11/
2004-11-30123NC INC ALREADY ADJUSTED 09/11/04
2004-08-2488(2)RAD 28/04/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-03288cDIRECTOR'S PARTICULARS CHANGED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-26288bDIRECTOR RESIGNED
2004-04-26288bSECRETARY RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED

Intangible Assets
Patents
We have not found any records of EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED
Trademarks
We have not found any records of EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUANIMITY INDEPENDENT FINANCIAL ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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