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Equitix Capital Eurobond 3D Ltd

Active ·12343486 ·Private Limited Company ·Est. 2 December 2019
2
Officers
Full
Accounts
You're researching Equitix Capital Eurobond 3D Ltd

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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 Capital Eurobond 3D Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12343486
StatusActive
TypePrivate Limited Company
Incorporated2 December 2019
IndustryFinancial intermediation not elsewhere classified
SIC64999
AccountsFull
Outstanding Charges4

📍 Registered Address

3Rd Floor South Building
London
England
EC1A 4HD
United Kingdom

👤 Directors & Officers (2)

Mr David John HardingDIRECTOR
Robert Alistair Martin GillespieDIRECTOR

🔑 Persons with Significant Control (2)

55701Significant influence
Equitix Holdings LtdSignificant influence

🏗️ Corporate Group & Network

🔼 1 parent 🔽 6 subsidiaries
Ownership chain
55701Significant influence
Equitix Capital Eurobond 3D LtdThis company
Subsidiaries controlled by Equitix Capital Eurobond 3D Ltd
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

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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 Capital Eurobond 3D Ltd has been on the Companies House register since 2 December 2019. They currently file full accounts.

Sector & Operations
Financial intermediation not elsewhere classified

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
2 Active Officers

Key appointments include Mr David John Harding, Robert Alistair Martin Gillespie. Run deep background scans →

Comprehensive Risk & Credit Profiling

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