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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.

Parent entities and officers
Active 7
  • 1
    Boon, Matthijs
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Knoll, Joseph
    Born in October 1978
    Individual (26 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Nadeem, Shujaat, Dr
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Ian Alexander Irving Strafford
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2014-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Alioglu, Tughan
    Born in October 1989
    Individual (13 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Skibnevskiy, Nikolay
    Born in June 1993
    Individual (15 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 7
    ALAKAZAM HOLDINGS BIDCO LIMITED
    16081426 16081428
    1 St. James's Market, Carlton Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-04-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Cooper, Richard Quentin Mortimer
    Group Finance Director born in December 1960
    Individual (9 offsprings)
    Officer
    2019-10-14 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    Drummond, Jason Kingsley
    Director born in June 1969
    Individual (14 offsprings)
    Officer
    2014-03-04 ~ 2014-11-21
    OF - Director → CIF 0
  • 3
    Pearson, John
    Chairman born in October 1957
    Individual (12 offsprings)
    Officer
    2014-11-21 ~ 2020-10-09
    OF - Director → CIF 0
  • 4
    Chowdhury, Ajay
    Company Director born in April 1962
    Individual (7 offsprings)
    Officer
    2014-07-28 ~ 2020-07-29
    OF - Director → CIF 0
  • 5
    Jeffery, Nicholas Simon
    Company Director born in February 1968
    Individual
    Officer
    2014-07-28 ~ 2016-07-20
    OF - Director → CIF 0
  • 6
    Taylor, Ian Alexander Irving Strafford
    Individual (24 offsprings)
    Officer
    2014-03-04 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 7
    Quirke, Anthony James
    Individual (14 offsprings)
    Officer
    2016-12-31 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 8
    Head, Robert Michael
    Company Director born in July 1958
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Herbert, Sian
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 10
    Atkinson, Clive
    Individual
    Officer
    2015-03-26 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 11
    Bones, Christopher John, Professor
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ 2025-04-14
    OF - Director → CIF 0
  • 12
    Hughes, Alan Renatus Frederick
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2020-03-01 ~ 2025-04-14
    OF - Director → CIF 0
  • 13
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27 09740778
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 72 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2021-08-01 ~ 2025-08-02
    PE - Secretary → CIF 0
parent relation
Company in focus

EQUALS GROUP LIMITED

Linked company numbers found in government register: 08922461, 06955585
Previous names
EQUALS GROUP PLC - 2025-04-29 06955585
FAIRFX GROUP PLC - 2019-06-26 06333964, 06955585
FAIRFX (UK) PLC - 2014-05-15 06333964
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • EQUALS GROUP LIMITED
    Info
    EQUALS GROUP PLC - 2025-04-29
    FAIRFX GROUP PLC - 2025-04-29
    FAIRFX (UK) PLC - 2025-04-29
    Registered number 08922461
    Third Floor Thames House Vintners Place, 68 Upper Thames Street, London EC4V 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EQUALS GROUP LIMITED
    S
    Registered number 08922461
    3rd Floor Vintners' Place, 68 Upper Thames Street, London, England, EC4V 3BJ
    Private Limited Company in England
    CIF 1
  • EQUALS GROUP LIMITED
    S
    Registered number 08922461
    Third Floor Thames House Vinters Place 68, Upper Thames Street, London, United Kingdom, EC4V 3BJ
    Private Limited Company in Companies House, England
    CIF 2
  • EQUALS GROUP LIMITED
    S
    Registered number 08922461
    Third Floor, Thames House, Vintners Place, 68 Upper Thames Street, London, England, United Kingdom, EC4V 3BJ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    CITY FOREX LIMITED
    05140054 13518424
    Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-02-20 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CITY FOREX LIMITED
    13518424 05140054
    3rd Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-19 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    EQUALS MONEY INTERNATIONAL LIMITED
    - now 09558664
    FAIR PAYMENTS LIMITED
    - 2023-05-03 09558664 14811356
    Q MONEY ONE LIMITED
    - 2018-03-23 09558664
    3rd Floor, Vintners' Place, 68 Upper Thames Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    EQUALS MONEY PLC
    - now 05539698
    FAIRFX PLC
    - 2022-09-13 05539698 14344612
    FAIRFX LIMITED - 2006-06-21 14344612
    BONDCO 1132 LIMITED - 2005-12-07 00926544, 02795333, 02798671... (more)
    3rd Floor, Vintners Place, 68 Upper Thames Street, London
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-06-23 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    EQUALS MONEY UK LIMITED
    - now 06268340
    SPECTRUM PAYMENT SERVICES LIMITED
    - 2022-09-26 06268340 14344429
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    FAIR PAYMENTS LIMITED
    - now 14811356 09558664
    EQUALS HOLDING 3 LIMITED
    - 2023-05-03 14811356 14344612
    Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-18 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    FAIRFX (UK) LIMITED
    - now 06333964 08922461
    FAIRFX GROUP LIMITED - 2014-05-15 06955585, 08922461
    FAIRFX TRADING 2 LIMITED - 2009-04-29 06333896
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    FAIRFX LIMITED
    - now 14344612 05539698
    EQUALS HOLDING 2 LIMITED
    - 2022-09-13 14344612 14811356
    Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    HALCYON MARKETS LTD
    09786527
    Endeavour House 3rd Floor, Coopers End Road, Stansted Airport, Stansted, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,781 GBP2024-09-30
    Person with significant control
    2025-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    OONEX LIMITED
    14476167
    Third Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    Q MONEY LIMITED
    08900525
    Vintners' Place, 3rd Floor, 68 Upper Thames Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Fixed Assets (Company account)
    2 GBP2017-02-28
    Person with significant control
    2017-01-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    ROQQETT LTD
    12330839
    Third Floor, Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -655,026 GBP2022-12-31
    Person with significant control
    2023-01-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    SPECTRUM FINANCIAL GROUP LIMITED
    06329226
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-08-25 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    SPECTRUM PAYMENT SERVICES LIMITED
    - now 14344429 06268340
    EQUALS HOLDER 1 LIMITED
    - 2022-09-26 14344429
    Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-08 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SPECTRUM CARD SERVICES LIMITED
    06052256
    3rd Floor Vintners Place, 68 Upper Thames Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-01-10 ~ 2020-11-05
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.