EQUINITI SERVICES LIMITED

Company number 00756582 ·

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Overview

Company type
Private Limited Company
Incorporated
1963-04-05
Registered office
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
Postcode
BN99 3HH
Capital
7,500,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-28
Next due by
2026-11-11
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 27 resigned

Appointed 2025-10-17
KATHERINE CONG Secretary
Appointed 2017-05-15
DIRECTOR Appointed 2015-06-19
Appointed 2014-02-14

View all officers and resignations →

Group structure 1 subsidiary

Controlled by EQUINITI LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the EQUINITI GROUP LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

28.58%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
equiniti.com
Phone
03031231113

Helping our customers around the world succeed.

Previous company names

NameDate changed
XAFINITY LIMITED2013-03-06
HOGG ROBINSON SERVICES LIMITED2005-07-11
AIR FARE BUREAU LIMITED.(THE)1999-03-19
AIR FARE BUREAU LIMITED1985-10-24
HOME COUNTIES SECURITIES LIMITED1985-08-20

Previous registered addresses 10

AddressChanged on
42-50 HERSHAM ROAD, WALTON-ON-THAMES, SURREY, KT12 1RZ2019-02-06
THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD2015-03-20
SUTHERLAND HOUSE, RUSSELL WAY, CRAWLEY, RH10 1UH2014-05-27
ABBEY HOUSE, 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE GU14 7NJ2005-07-27
NCORDE HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY GU21 1HF1998-02-24
CONCORDE HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY GU21 1HF1998-02-24
CHURCH GATE, CHURCH STREET, WOKING, SURREY GU21 1DJ1994-09-27
URCH GATE, CHURCH STREET, WOKING, SURREY GU21 1DJ1994-09-27
OYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF1987-08-03
LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF1987-08-03

Among its peers

Among the oldest 25%

of 1,341 similar companies in BN, trading since 1963

144 companies are registered at this postcode →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2014-12-15
Where
Cardiff (2)
Title numberCounty Tenure RegisteredPrice paid
CYM636280 Cardiff Leasehold 2014-12-15
CYM634917 Cardiff Leasehold 2014-12-01

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.