Who owns EQUALS GROUP PLC?

In the current sources, EQUALS GROUP PLC is connected to ALAKAZAM HOLDINGS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EQUALS GROUP PLC's risk level?

WhiteIntel flags EQUALS GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EQUALS GROUP PLC appear across sources?

EQUALS GROUP PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

EQUALS GROUP PLC

Name: EQUALS GROUP PLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EQUALS GROUP PLC, Company, GB

EQUALS GROUP PLC — active UK company, incorporated 2014 (oo:GB-COH-08922461). UBO chain traced 25 hops, 1 owner, 23 holdings, 19 officers. Cited to 2…

OO GB-COH-08922461Inc. 04 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-03-04
Legal form: ltd
Activity: 64999
Registered office: Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EQUALS GROUP PLC
- ALAKAZAM HOLDINGS BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

EQUALS GROUP PLC
- EQUALS MONEY PLC· beneficial owner100%· via OpenOwnership
- FAIR PAYMENTS LIMITED· beneficial owner100%· via OpenOwnership
- Oonex Sa · beneficial owner100%· via OpenOwnership
- Spectrum Financial Group Limited· beneficial owner100%· via OpenOwnership
- ROQQETT LTD· beneficial owner100%· via OpenOwnership
- FAIRFX LIMITED· beneficial owner100%· via OpenOwnership
- CITY FOREX LIMITED· beneficial owner100%· via OpenOwnership
- EQUALS MONEY INTERNATIONAL LIMITED· beneficial owner· via OpenOwnership
- SPECTRUM PAYMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- EQUALS MONEY UK LIMITED· beneficial owner100%· via OpenOwnership
- HALCYON MARKETS LTD· beneficial owner87.5%· via CH PSC
- Spectrum Financial Group Limited· beneficial owner87.5%· via CH PSC
- Fairfx (Uk) Limited· beneficial owner87.5%· via CH PSC
- Q Money Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

25 hops lockedDOSSIER

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on EQUALS GROUP PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 08922461
Status: active
Type: ltd
Incorporated: 2014-03-04
Registered office: Third Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ
SIC: 64999

/05

People & control

27 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Alakazam Holdings Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-04-14 · CH · PSC register
Also holds roles at 3 other companies
- ALAKAZAM HOLDINGS MIDCO LIMITEDbeneficial owner
- EMBEDDED FINANCE LIMITEDbeneficial owner
- DSQ QUANTUM BAAS LLPbeneficial owner
●
ALIOGLU, Tughan
- director · British · appointed 2025-04-14 · Companies House
●
BOON, Matthijs Willem Adriaan
- director · Dutch · appointed 2025-04-14 · Companies House
●
KNOLL, Joseph
- director · American · appointed 2025-04-14 · Companies House
●
NADEEM, Shujaat, Dr
- director · British · appointed 2025-04-25 · Companies House
●
SKIBNEVSKIY, Nikolay
- director · Israeli · appointed 2025-04-14 · Companies House
●
TAYLOR, Ian Alexander Irving Strafford
- director · British · appointed 2014-03-04 · Companies House
- secretary · appointed 2014-03-04 · resigned · Companies House
●
ATKINSON, Clive
- secretary · appointed 2015-03-26 · resigned · Companies House
●
BONES, Christopher John, Professor
- director · British · appointed 2021-04-09 · resigned · Companies House
●
CHOWDHURY, Ajay
- director · British · appointed 2014-07-28 · resigned · Companies House
●
COOPER, Richard Quentin Mortimer
- director · British · appointed 2019-10-14 · resigned · Companies House
●
DRUMMOND, Jason Kingsley
- director · British · appointed 2014-03-04 · resigned · Companies House
●
EQUALS MONEY INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- Mr Anthony James Quirkebeneficial owner
- Q Money Limitedbeneficial owner
- Equals Group Limitedbeneficial owner
●
EQUALS MONEY PLC
Also holds roles at 1 other company
- HAMER AND HAMER LTDbeneficial owner
●
EQUALS MONEY UK LIMITED
Also holds roles at 1 other company
- Spectrum Financial Group Limitedbeneficial owner
●
HALCYON MARKETS LTD
Also holds roles at 2 other companies
- Mr Kane Suleymanbeneficial owner
- Paige Fallon Suleymanbeneficial owner
●
HEAD, Robert Michael
- director · British · appointed 2016-07-20 · resigned · Companies House
●
HERBERT, Sian
- director · British · appointed 2020-10-01 · resigned · Companies House
●
HUGHES, Alan Renatus Frederick
- director · British · appointed 2020-03-01 · resigned · Companies House
●
JEFFERY, Nicholas Simon
- director · British · appointed 2014-07-28 · resigned · Companies House
●
ONE ADVISORY LIMITED
- corporate secretary · appointed 2021-08-01 · resigned · Companies House
●
Oonex Sa
Also holds roles at 1 other company
- Oonex Sa beneficial owner
●
PEARSON, John
- director · British · appointed 2014-11-21 · resigned · Companies House
●
Q Money Limited
Also holds roles at 1 other company
- Mr Anthony James Quirkebeneficial owner
●
QUIRKE, Anthony James
- secretary · appointed 2016-12-31 · resigned · Companies House
●
ROQQETT LTD
Also holds roles at 1 other company
- Robert Glenn Smithbeneficial owner
●
Spectrum Financial Group Limited
Also holds roles at 2 other companies
- Spectrum Financial Group Limitedbeneficial owner
- EQUALS MONEY UK LIMITEDbeneficial owner

27 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns EQUALS GROUP PLC?: In the current sources, EQUALS GROUP PLC is connected to ALAKAZAM HOLDINGS BIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EQUALS GROUP PLC's risk level?: WhiteIntel flags EQUALS GROUP PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EQUALS GROUP PLC appear across sources?: EQUALS GROUP PLC is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EQUALS GROUP PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for EQUALS GROUP PLC — nothing is disclosed before that.

Claim this record