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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bruning, Christian Lewis
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2010-11-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 2
    Ivtsan, Rachael Pearl
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Wise, Stephen John
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Slipper, James Andrew
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2010-11-30 ~ 2025-10-21
    OF - Director → CIF 0
  • 5
    Inchley, Simon Nicholas
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2010-11-30 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Ivtsan, David
    Born in April 1954
    Individual (17 offsprings)
    Officer
    2010-11-30 ~ now
    OF - Director → CIF 0
    Mr David Ivtsan
    Born in April 1954
    Individual (17 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    LYNCO INVESTMENTS LIMITED
    EQUUS FINANCIAL LIMITED - now 07435699
    BROOMCO (4225) LIMITED - 2011-04-21
    Ams Sea Meadow House, Po Box 116, Road Town, Tortola 1111, Virgin Islands, British
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    E.L. SERVICES LIMITED
    03079460
    73, Cornhill, London, United Kingdom
    Active Corporate (11 parents, 351 offsprings)
    Officer
    2011-03-30 ~ 2016-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUUS FINANCIAL LIMITED

Period: 2011-04-21 ~ now
Company number: 07435699
Registered names
EQUUS FINANCIAL LIMITED - now
BROOMCO (4225) LIMITED - 2011-04-21 07289800... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
200 GBP2024-05-31
200 GBP2023-05-31
Investment Property
435,771 GBP2024-05-31
435,771 GBP2023-05-31
Fixed Assets - Investments
6,314,038 GBP2024-05-31
5,828,028 GBP2023-05-31
Fixed Assets
6,750,009 GBP2024-05-31
6,263,999 GBP2023-05-31
Debtors
1,262,168 GBP2024-05-31
957,747 GBP2023-05-31
Cash at bank and in hand
34,030 GBP2024-05-31
4,095,649 GBP2023-05-31
Current Assets
1,296,198 GBP2024-05-31
5,086,157 GBP2023-05-31
Net Current Assets/Liabilities
1,290,035 GBP2024-05-31
4,082,099 GBP2023-05-31
Total Assets Less Current Liabilities
8,040,044 GBP2024-05-31
10,346,098 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-21,895,744 GBP2023-05-31
Net Assets/Liabilities
-12,004,262 GBP2024-05-31
-11,549,646 GBP2023-05-31
Equity
Called up share capital
800 GBP2024-05-31
800 GBP2023-05-31
Retained earnings (accumulated losses)
-12,005,062 GBP2024-05-31
-11,550,446 GBP2023-05-31
Equity
-12,004,262 GBP2024-05-31
-11,549,646 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
200 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-05-31
Property, Plant & Equipment
Other
200 GBP2024-05-31
200 GBP2023-05-31
Investment Property - Fair Value Model
435,771 GBP2023-05-31
Amounts invested in assets
Non-current
6,314,038 GBP2024-05-31
5,828,028 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
136 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
302,541 GBP2024-05-31
194,224 GBP2023-05-31
Other Debtors
Current
299,503 GBP2024-05-31
222,861 GBP2023-05-31
Prepayments/Accrued Income
Current
1,438 GBP2024-05-31
398 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
603,618 GBP2024-05-31
417,483 GBP2023-05-31
Other Debtors
Non-current
658,550 GBP2024-05-31
540,264 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,177 GBP2024-05-31
766 GBP2023-05-31
Amounts owed to group undertakings
Current
26 GBP2024-05-31
2 GBP2023-05-31
Other Taxation & Social Security Payable
Current
829 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
3,131 GBP2024-05-31
1,003,290 GBP2023-05-31
Creditors
Current
6,163 GBP2024-05-31
1,004,058 GBP2023-05-31
Related profiles found in government register
  • EQUUS FINANCIAL LIMITED
    Info
    BROOMCO (4225) LIMITED - 2011-04-21
    Registered number 07435699
    Spa House, Spa Road, Braceborough PE9 4NS
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • EQUUS FINANCIAL LIMITED
    S
    Registered number missing
    Spa House, Spa Road, Braceborough, United Kingdom, PE9 4NS
    Limited
    CIF 1
  • EQUUS FINANCIAL LIMITED
    S
    Registered number 184132
    Ruthlyn House, 90 Lincoln Road, Peterbrough, Cambridgeshire, United Kingdom, PE1 2SP
    Private Company Limited By Shares in British Virgin Islands
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    EQUUS FINANCIAL LIMITED
    - now 07435699
    BROOMCO (4225) LIMITED - 2011-04-21
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    I. N. D. LIMITED
    - now 03283064 06441846
    I.N.D. LIMITED - 2008-10-10
    IND LIMITED - 2008-10-09
    I.N.D. LIMITED - 2007-01-19
    The Omnibus Building, Lesbourne Road, Reigate, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-10
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    IND (2016) LIMITED
    - now 06441846 03283064... (more)
    IND LEGAL LIMITED - 2016-06-02
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MOONSTONE ASSETS LIMITED
    13908903
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-06-09 ~ 2023-04-11
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    MOONSTONE FINANCE GROUP LTD
    11498822
    Spa House Spa Road, Braceborough, Stamford, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-09-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2018-09-14 ~ 2018-09-14
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MOONSTONE FINANCE INVESTMENTS LTD
    11863619
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-20 ~ 2019-03-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2019-03-20 ~ 2025-01-17
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    MOONSTONE GOLD LIMITED
    12747825
    Spa House, Spa Road, Braceborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-07-20 ~ 2025-01-17
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MOONSTONE WATCHES LIMITED
    12752659
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-20 ~ 2025-01-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    QUALITY MARKETING SERVICES LIMITED - now
    I. N. D. HOLDINGS LIMITED
    - 2025-06-03 03153796
    FLYBOAT LIMITED - 2006-06-01
    NETWORKS DIRECT HOLDINGS LIMITED - 2003-09-18
    NETWORKS DIRECT LIMITED - 1997-07-14
    Spa House, Spa Road, Braceborough, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    CIF 13 - Ownership of shares – 75% or more → OE
    2019-04-03 ~ 2025-01-17
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    QUALITY PROCESS SERVERS LIMITED
    08909152
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.