Company Overview
Equus Sa Direct Investments Limited is a Dissolved Private Limited Company.
Registered Address

5Th Floor 20 Fenchurch Street, London, EC3M 3BY
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameEQUUS SA DIRECT INVESTMENTS LIMITED
Company Number12017061
Registered Office Address5th Floor 20 Fenchurch Street
 EC3M 3BY
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date24/05/2019
Accounting Reference Date Day31
Accounting Reference Date Month5
Accounts Next Due Date24/05/2021
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date21/06/2020
Directors & Members
Kristina Rowe - Director
(British, 49 years old, born January 1977)
Appointed 24 May 2019
 Active
Christopher Wilson - Director
(British, 64 years old, born January 1962)
Appointed 24 May 2019
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Kristina Rowe
AF INVESTMENT ADVISORY LTD
ALJUBARROTA LIMITED
ALTASIA (MANAGEMENT) LIMITED
ALTASIA LIMITED
BALDER DALSTON 1 LIMITED
BALDER DALSTON LIMITED
BLACKBROOK CAPITAL (EUROPE) LIMITED
BLACKBROOK CAPITAL GP LIMITED
EASTBOURNE VENTURES LTD
FLYVENDE FALK HOLDINGS UK LIMITED
HEPP SHEFFIELD LIMITED
JACOLU PROPERTIES LIMITED
KOSHANCE LIMITED
LOCHAILORT NEWBURY LIMITED
OCORIAN (UK) LIMITED
OCORIAN ADMINISTRATION (UK) LIMITED
OCORIAN CORPORATE SERVICES (UK) LIMITED
OCORIAN HOLDINGS (UK) LIMITED
OCORIAN INVESTMENTS (UK) LIMITED
OCORIAN SERVICES (UK) LIMITED
OCORIAN TRUST (ISLE OF MAN) LIMITED
OCORIAN TRUSTEE (UK) LIMITED
SOUTHALL STORAGE 2 LIMITED
STRAMONGATE (STOKE) LIMITED
Christopher Wilson
ALJUBARROTA LIMITED
CI FCL FUNDING 2 HOLDING LIMITED
CI FCL FUNDING 2 PLC
CMSREUK SINCLAIR PARTNER CO LIMITED
ROCKWOOD INITIAL PARTNER LIMITED
ROCKWOOD PRIVATE EQUITY LLP
SHED5 LIMITED
SUMMERHILL BIRMINGHAM LIMITED
SUZAKU AVIATION ONE LIMITED
TRANS ROTOR LIMITED
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC3M 3BY
LANCASHIRE SYNDICATES LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY
CNA INSURANCE COMPANY LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY
THE COMPLIANCE INSTITUTE
20 Fenchurch Street, London, EC3M 3BY
FPSB (UK) LIMITED
20 Fenchurch Street, 3rd Floor, London, EC3M 3BY
CNA HARDY INTERNATIONAL SERVICES LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY
SHARD CREDIT PARTNERS LTD
5th Floor 167-169 Great Portland Street, London, Greater London, EC3M 3BY
KILN UNDERWRITING (807) LIMITED
20 Fenchurch Street, London, EC3M 3BY
JANE STREET INTERNATIONAL TRADING LTD
2 & A HALF, DEVONSHIRE SQUARE, LONDON, EC3M 3BY
WALDORF PRODUCTION UK PLC
ONE, ST PETER'S SQUARE, MANCHESTER, EC3M 3BY
AAA UK HOLDING CO. LIMITED
20 Fenchurch Street, 31st Floor, London, EC3M 3BY
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free