logo
explain how to read the page

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
    Ivtsan, Rachael Pearl
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Slipper, James Andrew
    Born in March 1970
    Individual (29 offsprings)
    Officer
    2010-11-30 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Inchley, Simon Nicholas
    Born in July 1963
    Individual (41 offsprings)
    Officer
    2010-11-30 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wise, Stephen John
    Director born in December 1958
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Bruning, Christian Lewis
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2010-11-10 ~ 2012-10-03
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
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 10316384... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
200 GBP2025-05-31
200 GBP2024-05-31
Investment Property
435,771 GBP2025-05-31
435,771 GBP2024-05-31
Fixed Assets - Investments
6,849,627 GBP2025-05-31
6,314,038 GBP2024-05-31
Fixed Assets
7,285,598 GBP2025-05-31
6,750,009 GBP2024-05-31
Debtors
321,332 GBP2025-05-31
603,618 GBP2024-05-31
Cash at bank and in hand
2,821 GBP2025-05-31
34,030 GBP2024-05-31
Current Assets
1,002,734 GBP2025-05-31
1,296,198 GBP2024-05-31
Creditors
Amounts falling due within one year
-31,046 GBP2025-05-31
-6,163 GBP2024-05-31
Net Current Assets/Liabilities
971,688 GBP2025-05-31
1,290,035 GBP2024-05-31
Total Assets Less Current Liabilities
8,257,286 GBP2025-05-31
8,040,044 GBP2024-05-31
Creditors
Amounts falling due after one year
-20,650,810 GBP2025-05-31
-20,044,306 GBP2024-05-31
Net Assets/Liabilities
-12,393,524 GBP2025-05-31
-12,004,262 GBP2024-05-31
Equity
Called up share capital
800 GBP2025-05-31
800 GBP2024-05-31
Retained earnings (accumulated losses)
-12,394,324 GBP2025-05-31
-12,005,062 GBP2024-05-31
Equity
-12,393,524 GBP2025-05-31
-12,004,262 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
200 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-05-31
Property, Plant & Equipment
Other
200 GBP2025-05-31
200 GBP2024-05-31
Investment Property - Fair Value Model
435,771 GBP2024-05-31
Amounts invested in assets
Non-current
6,849,627 GBP2025-05-31
6,314,038 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
14,000 GBP2025-05-31
136 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
306,874 GBP2025-05-31
302,541 GBP2024-05-31
Other Debtors
Current
11 GBP2025-05-31
299,503 GBP2024-05-31
Prepayments/Accrued Income
Current
447 GBP2025-05-31
1,438 GBP2024-05-31
Other Debtors
Non-current
678,581 GBP2025-05-31
658,550 GBP2024-05-31
Trade Creditors/Trade Payables
Current
874 GBP2025-05-31
2,177 GBP2024-05-31
Amounts owed to group undertakings
Current
28,252 GBP2025-05-31
26 GBP2024-05-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
829 GBP2024-05-31
Other Creditors
Current
1,920 GBP2025-05-31
3,131 GBP2024-05-31
Creditors
Current
31,046 GBP2025-05-31
6,163 GBP2024-05-31
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 6 months). The status of the company number 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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 ~ 2025-01-17
    CIF 11 - Ownership of shares – 75% or more → OE
    2019-03-20 ~ 2019-03-20
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 3 - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.