Equals Money PLC
- Company number
- 05539698
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 18 Aug 2005
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Alakazam Holdings Midco Limited (10 companies)
Registered office
Previous names
- Fairfx Limited (until 21 Jun 2006)
- Bondco 1132 Limited (until 7 Dec 2005)
- Fairfx PLC (until 13 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMCOX, James Lingard | Director | 19 May 2022 | |
| COLANGELI, Rosanna | Secretary | 1 Aug 2021 | |
| PHILLIPS, Andrew John | Director | 28 Jan 2021 | |
| BOON, Matthijs Willem Adriaan | Director | 6 Aug 2019 | |
| STRAFFORD TAYLOR, Ian Alexander Irving | Director | 5 Sep 2006 | |
| KILNER, Darren James | Director | 28 Jan 2021 | 4 Jun 2025 |
| PAUL, Stephen James | Director | 16 Dec 2021 | 1 May 2025 |
| ENGLAND, Simon | Director | 28 Jan 2021 | 30 Apr 2025 |
| COOPER, Richard Quentin Mortimer | Director | 28 Jan 2021 | 1 Aug 2021 |
| QUIRKE, Anthony James | Director | 3 May 2017 | 1 Aug 2021 |
| QUIRKE, Anthony James | Secretary | 1 Jan 2017 | 1 Aug 2021 |
| HICKMAN, James Richard | Director | 3 May 2017 | 25 Jun 2021 |
| BEAN, Julian | Director | 21 Nov 2014 | 9 Oct 2020 |
| ENGLAND, Simon | Director | 3 May 2017 | 24 Jul 2019 |
| ATKINSON, Clive | Secretary | 19 Feb 2016 | 31 Dec 2016 |
| CHAMPION, Jonathan | Secretary | 4 Jul 2012 | 19 Feb 2016 |
| DRUMMOND, Jason | Director | 29 Mar 2006 | 21 Nov 2014 |
| HEATH, Stephen Michael | Director | 23 May 2006 | 17 Jul 2014 |
| PATEL, Kirit | Secretary | 5 Mar 2009 | 12 Jul 2012 |
| STAFFORD-TAYLOR, Ian Alexander Irving | Secretary | 6 Aug 2007 | 5 Mar 2009 |
| HILLS, Richard John | Director | 23 May 2006 | 3 Oct 2007 |
| HILLS, Richard John | Secretary | 26 Apr 2006 | 6 Aug 2007 |
| LEVETT, Ashley Mark | Director | 29 Mar 2006 | 23 May 2006 |
| BONDLAW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Aug 2005 | 27 Apr 2006 |
| BONDLAW DIRECTORS LIMITED | Corporate-Nominee-Director | 18 Aug 2005 | 29 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equals Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jun 2016 |
Accounts
Connections
Owned by
Equals Money PLC → Equals Group Limited → Alakazam Holdings Bidco Limited → Alakazam Holdings Midco Limited
Directors’ other companies
- BOON, Matthijs Willem Adriaan - Director at Equals Money UK Limited
- BOON, Matthijs Willem Adriaan - Director at Pay.uk Limited
- BOON, Matthijs Willem Adriaan - Director at Equals Group Limited
- BOON, Matthijs Willem Adriaan - Director at Equals Money International Limited
- PHILLIPS, Andrew John - Director at A Smart Solution Ltd
- PHILLIPS, Andrew John - Secretary at A Smart Solution Ltd