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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 4
  • 1
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Bonner, Matthew David
    Born in September 1999
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Deshore, Tarenjit
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address200, 3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,780 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ 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 9
  • 1
    Eneigho, Lemnwie Ajiteh
    Individual
    Officer
    icon of calendar 2022-09-09 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 2
    Bhujun, Diya
    Individual
    Officer
    icon of calendar 2022-06-16 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 3
    Sherman, Jemma Louise
    Associate Director born in December 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Bayston Jones, Joseph Charles
    Asset Manager born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2022-05-30
    OF - Director → CIF 0
  • 5
    Duggan, Michael George
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2025-06-25
    OF - Secretary → CIF 0
  • 6
    Smith, Jonathan Charles
    Chief Financial Officer born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    Kron, Florian Tobias
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2024-12-16 ~ 2025-08-26
    OF - Director → CIF 0
  • 8
    Kraemer, Roger Siegfried Alexander
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Bhuwania, Achal Prakash
    Managing Director born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2021-05-17
    OF - Director → CIF 0
parent relation
Company in focus

EQUITIX GIRAFFE FINCO LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
-5,020 GBP2024-01-01 ~ 2024-12-31
-9,300 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-5,020 GBP2024-01-01 ~ 2024-12-31
-9,300 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
470,211 GBP2024-01-01 ~ 2024-12-31
379,506 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-2,289,935 GBP2024-12-31
-2,760,146 GBP2023-12-31
-3,139,652 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
470,211 GBP2024-01-01 ~ 2024-12-31
379,506 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,894,689 GBP2024-12-31
20,894,689 GBP2023-12-31
Fixed Assets
20,894,689 GBP2024-12-31
20,894,689 GBP2023-12-31
Debtors
Current
186,076 GBP2024-12-31
190,876 GBP2023-12-31
Current Assets
186,076 GBP2024-12-31
190,876 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-23,370,600 GBP2024-12-31
Net Current Assets/Liabilities
-23,184,524 GBP2024-12-31
-23,654,735 GBP2023-12-31
Total Assets Less Current Liabilities
-2,289,835 GBP2024-12-31
-2,760,046 GBP2023-12-31
Net Assets/Liabilities
-2,289,835 GBP2024-12-31
-2,760,046 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
-2,289,835 GBP2024-12-31
-2,760,046 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
117,553 GBP2024-01-01 ~ 2024-12-31
89,184 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
185,976 GBP2024-12-31
190,776 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
23,365,580 GBP2024-12-31
23,840,811 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,020 GBP2024-12-31
4,800 GBP2023-12-31
Creditors
Current
23,370,600 GBP2024-12-31
23,845,611 GBP2023-12-31
Related profiles found in government register
  • EQUITIX GIRAFFE FINCO LIMITED
    Info
    Registered number 11738688
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham NG8 6PY
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • EQUITIX GIRAFFE FINCO LIMITED
    S
    Registered number 11738688
    icon of address3rd Floor (south), 200 Aldersgate Street, 3rd Floor (south), 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KESSINGLAND WIND FARM LIMITED - 2010-10-07
    TRIODOS RENEWABLES (KESSINGLAND) LIMITED - 2016-03-24
    THRIVE RENEWABLES (KESSINGLAND) LIMITED - 2019-02-14
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,819,613 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TEGNI CYMRU CYF - 2009-03-17
    WERN DDU LIMITED - 2009-12-17
    THRIVE RENEWABLES (WERN DDU) LIMITED - 2019-02-14
    TRIODOS RENEWABLES (WERN DDU) LIMITED - 2016-03-24
    icon of addressUnit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,244,333 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.