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EQUITI CAPITAL UK LIMITED

Active
07216039·incorporated 2010-04-07

EQUITI CAPITAL UK LIMITED is an active UK private limited company, incorporated on 7 April 2010 at Companies House (number 07216039; OpenRegistry canonical ID GB-07216039-equiti-capital-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,714 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-04-07
Registered Address
11 IRONMONGER LANE, LONDON, EC2V 8EY, ENGLAND
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EQUITI CAPITAL UK LIMITED

Financials

Check financials of EQUITI CAPITAL UK LIMITED

Filings

Check filing history of EQUITI CAPITAL UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-07. Next confirmation statement due 2026-08-21.

Persons with significant control

EQUITI CAPITAL UK LIMITED has 2 persons with significant control on file:

  • Mr Abdulraouf Al Bitar born 1959 resident in United Arab Emirates, Saudi Arabian national. Notified 2017-05-16.
    • Has significant influence or control
  • Equiti Group Limited (Jersey reg. 121985). Notified 2017-05-16.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Forexify Limited (Cyprus reg. 340458). Notified 2016-04-06. Ceased 2017-05-16.
    • Owns 75% or more of shares
  • Mr Mushegh Tovmasyan born 1983 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2017-05-16.
    • Owns 75% or more of shares
  • Mr Abdulraouf Waleed Albitar born 1959 resident in United Arab Emirates, Saudi Arabian national. Notified 2017-05-16. Ceased 2018-06-22.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

EQUITI CAPITAL UK LIMITED has previously traded as:

  • DIVISA UK LIMITED (until 2018-11-12)
  • MBT FINANCIAL UK LTD (until 2013-07-02)

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07216039.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.