VERIF·AI
HomeCompaniesActivities of financial services... › Equitix Kappa Holdco Limited

Equitix Kappa Holdco Limited

Active ·10539954 ·Private Limited Company ·Est. 28 December 2016
3
Officers
Small
Accounts
You're researching Equitix Kappa Holdco Limited

Get the full verdict on Equitix Kappa Holdco Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot

📄
Unstructured Filings Detected

Equitix Kappa Holdco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number10539954
StatusActive
TypePrivate Limited Company
Incorporated28 December 2016
IndustryActivities of financial services holding companies
SIC64205
AccountsSmall
Outstanding Charges1

📍 Registered Address

3Rd Floor, South Building
London
EC1A 4HD
England

👤 Directors & Officers (3)

Mr Thomas Samuel CunninghamDIRECTOR
Jaime Victoriano Lã“Pez-PintoDIRECTOR
Equitix Management Services LimitedDIRECTOR

🔑 Persons with Significant Control (1)

Equitix Infrastructure 4 Limited75-100% shares

🏗️ Corporate Group & Network

🔼 4 parents 🔽 2 subsidiaries
Ownership chain
Pace Topco Limited75-100% shares
Pace Bidco Limited75-100% shares
Equitix Holdings LtdSignificant influence
Equitix Kappa Holdco LimitedThis company
Subsidiaries controlled by Equitix Kappa Holdco Limited
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Equitix Kappa Holdco Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Equitix Kappa...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Equitix Kappa Holdco Limited has been on the Companies House register since 28 December 2016. They currently file small 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 Mr Thomas Samuel Cunningham, Jaime Victoriano Lã“Pez-Pinto. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report