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Equitix Sw Hubco Limited

Active ·08191269 ·Private Limited Company ·Est. 24 August 2012
3
Officers
Full
Accounts
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Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
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Sanctions + PEP screening
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📊 Financial Snapshot

📄
Unstructured Filings Detected

Equitix Sw Hubco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number08191269
StatusActive
TypePrivate Limited Company
Incorporated24 August 2012
IndustryActivities of financial services holding companies
SIC64205
AccountsFull

📍 Registered Address

3Rd Floor, South Building
London
EC1A 4HD
England

👤 Directors & Officers (3)

Robert Alistair Martin GillespieDIRECTOR
Csc Fiduciary Services (UK) LimitedDIRECTOR
Mr Liam David HillDIRECTOR

🔑 Persons with Significant Control (3)

Equitix Capital Eurobond 3 Limited75-100% shares
Equitix Hubco 3 Limited25-50% shares
Equitix Hubco 4 Limited25-50% shares

🏗️ Corporate Group & Network

🔼 5 parents
Ownership chain
Pace Topco Limited75-100% shares
Pace Bidco Limited75-100% shares
Equitix Holdings LtdSignificant influence
Equitix Sw Hubco LimitedThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Equitix Sw Hubco Limited has been on the Companies House register since 24 August 2012. They currently file full accounts.

Sector & Operations
Activities of financial services holding companies

Registered headquarters in London (EC1A 4HD).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
3 Active Officers

Key appointments include Robert Alistair Martin Gillespie, Csc Fiduciary Services (UK) Limited. Run deep background scans →

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