Equals Money International Limited

Company Name	Equals Money International Limited
Company Status	Active
Company Number	09558664
Category	Private Limited Company
Incorporation Date	23 April 2015(9 years ago)
Previous Names	Q Money One Limited and Fair Payments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Ian Alexander Irving Strafford-Taylor
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(2 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Matthijs Boon
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	06 August 2019(4 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Richard Quentin Mortimer Cooper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Group Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Simon England
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Rosanna Colangeli
Status	Current
Appointed	01 August 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Andrew John Phillips
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Anthony James Quirke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Anthony Quirke
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Correspondence Address	6 Woodhall Gate Pinner HA5 4TL

Director Name	Mr Desmond Andrew Hellicar-Bowman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(3 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET

Director Name	Mr Simon England
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr James Richard Hickman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(2 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 January 2021)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Location

Registered Address	3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
16 June 2023	Full accounts made up to 31 December 2022 (22 pages)
3 May 2023	Change of name notice (2 pages)
3 May 2023	Company name changed fair payments LIMITED\certificate issued on 03/05/23 RES15 ‐ Change company name resolution on 2023-04-21 (3 pages)
15 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
24 October 2022	Termination of appointment of Anthony James Quirke as a director on 19 October 2022 (1 page)
23 June 2022	Full accounts made up to 31 December 2021 (22 pages)
21 December 2021	Appointment of Mr Andrew John Phillips as a director on 16 December 2021 (2 pages)
14 December 2021	Confirmation statement made on 1 December 2021 with updates (4 pages)
10 August 2021	Appointment of Rosanna Colangeli as a secretary on 1 August 2021 (2 pages)
7 July 2021	Full accounts made up to 31 December 2020 (22 pages)
2 March 2021	Appointment of Mr Simon England as a director on 28 January 2021 (2 pages)
2 March 2021	Termination of appointment of James Richard Hickman as a director on 28 January 2021 (1 page)
2 March 2021	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 28 January 2021 (2 pages)
17 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
5 June 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 April 2020	Change of details for Fairfx Group Plc as a person with significant control on 26 June 2019 (2 pages)
11 February 2020	Director's details changed for Mr Anthony James Quirke on 7 February 2020 (2 pages)
24 January 2020	Cessation of Anthony James Quirke as a person with significant control on 10 January 2020 (1 page)
24 January 2020	Cessation of Q Money Limited as a person with significant control on 10 January 2020 (1 page)
9 September 2019	Appointment of Mr Matthijs Boon as a director on 6 August 2019 (2 pages)
8 August 2019	Termination of appointment of Simon England as a director on 24 July 2019 (1 page)
5 July 2019	Full accounts made up to 31 December 2018 (23 pages)
1 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
27 April 2018	Auditor's resignation (1 page)
27 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
23 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-22 (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
8 September 2017	Appointment of Mr Ian Alexander Irving Strafford-Taylor as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr James Richard Hickman as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr Simon England as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr Ian Alexander Irving Strafford-Taylor as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr Simon England as a director on 8 September 2017 (2 pages)
8 September 2017	Appointment of Mr James Richard Hickman as a director on 8 September 2017 (2 pages)
7 June 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
5 February 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England to 3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 5 February 2017 (1 page)
5 February 2017	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET England to 3rd Floor, Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 5 February 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 September 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 350,001 (4 pages)
26 September 2016	Statement of capital following an allotment of shares on 24 August 2016 GBP 350,001 (4 pages)
16 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
23 August 2016	Termination of appointment of Anthony Quirke as a secretary on 22 August 2016 (1 page)
23 August 2016	Termination of appointment of Anthony Quirke as a secretary on 22 August 2016 (1 page)
5 August 2016	Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 4 August 2016 (1 page)
5 August 2016	Termination of appointment of Desmond Andrew Hellicar-Bowman as a director on 4 August 2016 (1 page)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
14 August 2015	Appointment of Mr Desmond Andrew Hellicar-Bowman as a director on 13 August 2015 (2 pages)
14 August 2015	Appointment of Mr Desmond Andrew Hellicar-Bowman as a director on 13 August 2015 (2 pages)
11 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
11 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
4 August 2015	Registered office address changed from 6 Woodhall Gate Pinner HA5 4TL United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 6 Woodhall Gate Pinner HA5 4TL United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 6 Woodhall Gate Pinner HA5 4TL United Kingdom to Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on 4 August 2015 (1 page)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 1 (27 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 1 (27 pages)

Equals Money International Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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