Skip to main content
EQUALS GROUP PLC logo

EQUALS GROUP PLC — Investor Relations & Filings

Ticker · EQLS ISIN · GB00BLS0XX25 LEI · 213800CPI5S2GYB3RI27 IL Financial and insurance activities
Open in API
Filings indexed 314 across all filing types
Latest filing 2025-03-04 Major Shareholding Noti…
Country GB United Kingdom
Listing IL EQLS

About EQUALS GROUP PLC

https://www.equalsplc.com/

Equals Group PLC is a financial technology company specializing in payment services and money management solutions for both corporate and private clients. The group's core offerings encompass international payments, foreign exchange (FX) services, corporate expense management, and banking solutions. It delivers these services through a portfolio of brands, including Equals Money, FairFX, and Card One Money. The company leverages proprietary technology to simplify financial transactions and enable the real-time movement of money.

Recent filings

Filing Released Lang Actions
Notification of Major Holdings
Major Shareholding Notification Classification · 1% confidence The document is titled 'TR-1: Standard form for notification of major holdings' and details an acquisition/disposal of voting rights by JPMorgan Chase & Co., crossing a threshold (5.095278%). This specific regulatory form (TR-1) is used in the UK/EU markets to report changes in significant share ownership. This directly corresponds to the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the content is highly specific to share ownership changes, making MRQ the most accurate classification over the general RNS fallback.
2025-03-04 English
Form 8.3 - Equals Group plc
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled "FORM 8.3 - PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE" and references "Rule 8.3 of the Takeover Code (the “Code”)". This form is used in the context of a takeover bid or merger activity to disclose significant holdings and transactions by parties involved. This directly aligns with the definition of M&A Activity (TAR), which covers merger proposals or takeover bids, as this disclosure is mandated by the Takeover Code during such events. While it involves director/insider-like activity (DIRS), the context is specifically tied to a takeover/merger situation (Equals Group plc), making TAR the most precise classification.
2025-02-24 English
Form 8.3 - Equals Group plc
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled "FORM 8.3 - PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE" and references "Rule 8.3 of the Takeover Code (the “Code”)". This form is used by parties involved in a takeover bid to disclose their interests and dealings in the relevant securities. This type of disclosure relates directly to M&A activity (Takeover Code) and insider/significant shareholder dealings. Since the primary context is a disclosure related to a takeover offer concerning 'Equals Group plc', the most specific category is M&A Activity (TAR). While it involves dealing disclosure, the context provided by the Takeover Code reference points strongly to TAR over DIRS (Director's Dealing) or MRQ (Major Shareholding Notification).
2025-02-21 English
Form 8.3 - Equals Group plc
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'FORM 8.3 - PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' and references 'Rule 8.3 of the Takeover Code (the “Code”)'. This form is used in the context of a takeover offer (here, concerning 'Equals Group plc') to disclose a person's interest or dealing in the relevant securities. This type of disclosure, related to insider/significant shareholder activity during a takeover process, is best classified under Director's Dealing (DIRS) or potentially Regulatory Filings (RNS). However, since the definition for DIRS is 'Report of personal share transactions by company directors and executives (insider trades)', and this is a specific regulatory filing concerning interests/dealings during a takeover bid by a major shareholder (Millennium International Management LP), it aligns closely with insider/significant transaction reporting. Given the options, 'DIRS' is the most specific fit for mandatory disclosure of security interests/dealings by influential parties, even if the filer isn't strictly a director, as it captures the essence of insider/significant transaction reporting required by the Takeover Code. If DIRS is interpreted strictly as only directors, then RNS would be the fallback. However, Form 8.3 disclosures are fundamentally about significant holdings/dealings, which is the core of DIRS, even when applied to major shareholders during an offer. I will classify it as DIRS due to the nature of the disclosure (dealing/position disclosure) related to a specific corporate event (takeover bid).
2025-02-17 English
Form 8.3 - Equals Group plc
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled "FORM 8.3 - PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE" and references "Rule 8.3 of the Takeover Code (the “Code”)". This form is used in the context of a takeover offer (here involving 'Equals Group plc') to disclose interests and dealings by parties involved. This type of disclosure, related to insider/significant shareholder activity during a takeover process, aligns most closely with Director's Dealing (DIRS) or a specific regulatory filing. Since the definitions provided do not have a specific code for 'Takeover Code Disclosure Form 8.3', and it details personal share transactions/interests by a major holder (Millennium International Management LP) in relation to an offer, it is best classified under Director's Dealing (DIRS) as it concerns insider/significant stakeholder transactions, or as a general Regulatory Filing (RNS). Given the highly specific nature of the form related to insider/significant holder transactions during a takeover, DIRS is a closer fit than the general RNS, although DIRS is typically for directors. However, Rule 8.3 disclosures cover any person holding 1% or more. Since DIRS is defined as 'Report of personal share transactions by company directors and executives (insider trades)', and this is a disclosure of interests/dealings by a major shareholder during a takeover, it falls under the umbrella of insider/significant transaction reporting. If DIRS is strictly limited to directors/executives, then RNS is the fallback. Given the context of the Takeover Code, this is a mandatory regulatory disclosure of holdings/dealings. I will classify it as DIRS as it is a specific disclosure of security interests/dealings by a major party, which is functionally similar to insider dealing reports, and it is not a general announcement (RPA) or a standard financial report.
2025-02-14 English
Form 8.3 - Equals Group plc
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'FORM 8.3 - PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE' and references 'Rule 8.3 of the Takeover Code (the “Code”)'. This form is used to disclose interests and dealings in the securities of an offeror or offeree during a takeover process. This specific disclosure relates to 'Equals Group plc' and is a disclosure by an interested party (Millennium International Management LP). This type of filing, concerning insider/major shareholder activity during a takeover, is best classified under Major Shareholding Notification (MRQ) or potentially Regulatory Filings (RNS). However, given the specific context of takeover code disclosure (Rule 8.3), which is a specialized form of insider/major shareholder reporting, and the available codes, it most closely aligns with Major Shareholding Notification (MRQ) as it details positions and dealings of a significant holder (2.372% interest) in relation to an offer. If MRQ were not available, RNS would be the fallback. Since MRQ covers changes in significant share ownership levels, it is the most appropriate fit among the provided options for a takeover-related disclosure of this nature.
2025-02-13 English

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.