---
title: "EQUITAS CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90d4ea3b-62da-5232-b2b3-6d4d54ce88a2
json: https://whiteintel.dev/api/public/dossier/90d4ea3b-62da-5232-b2b3-6d4d54ce88a2
identifier: oo:GB-COH-12722412
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EQUITAS CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12722412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90d4ea3b-62da-5232-b2b3-6d4d54ce88a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90d4ea3b-62da-5232-b2b3-6d4d54ce88a2  

## Ownership & control

### Owners / controllers

- **TOPAZ INVESTMENT CAPITAL LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5b6622e2-ec50-5e9e-9276-112ea6dc5da3
- **Mr Nicholas Christofi** (beneficial owner) — 100% — https://whiteintel.dev/entity/e78bd033-71d3-55eb-9a6b-e833a72aa850
- **BENNETTA INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b46c78d-a826-5e67-853e-23f94d8ee8c5
- **BENNETTA INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2b46c78d-a826-5e67-853e-23f94d8ee8c5
- **TOPAZ INVESTMENT CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5b6622e2-ec50-5e9e-9276-112ea6dc5da3
- **Mr Nicholas Christofi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff6d8847-697e-4e75-8295-b3fed5c24661

### Holdings / subsidiaries

- **EQUITAS CAPITAL NO 1 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bd61eb8-51b5-549e-ab7b-c30a6f81a9a8
- **EQUITAS CAPITAL NO 1 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7bd61eb8-51b5-549e-ab7b-c30a6f81a9a8
- **EQUITAS CAPITAL NO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23628a82-4c47-49df-8ecb-b49afbcec35b

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12722412`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-06
- **Registered office:** 120 Cockfosters Road, Barnet, EN4 0DZ, England
- **SIC:** 64999

### Officers

- ANTONIOU, Demetrios Zenonos — director · British · appointed 2024-01-25
- CHRISTOFI, Nicholas — director · British · appointed 2020-07-06
- HARDIMAN-SCOTT, Craig James — director · British · appointed 2021-12-01 · resigned 2024-01-25

### Beneficial owners (Persons with Significant Control)

- [Bennetta Investments Limited](https://whiteintel.dev/entity/2b46c78d-a826-5e67-853e-23f94d8ee8c5) — 25–50% shares · corporate PSC · England — since 2024-01-25
- [Topaz Investment Capital Limited](https://whiteintel.dev/entity/5b6622e2-ec50-5e9e-9276-112ea6dc5da3) — 25–50% shares · corporate PSC · England — since 2024-01-25
- Mr Nicholas Christofi — 75–100% shares · individual PSC · England — ceased 2024-01-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12722412
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12722412

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EQUITAS CAPITAL LIMITED** — https://whiteintel.dev/entity/90d4ea3b-62da-5232-b2b3-6d4d54ce88a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EQUITAS CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/90d4ea3b-62da-5232-b2b3-6d4d54ce88a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/90d4ea3b-62da-5232-b2b3-6d4d54ce88a2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._