EUREKA SECURITISATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
Watchouts
Cash
£163K
-5.2% vs 2023
Net assets
£254K
-10.9% vs 2023
Employees
—
Average over period
Profit before tax
-£3K
-180% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-12-17
- EUREKA SECURITISATION LIMITED 2025-12-17 → present
- EUREKA SECURITISATION PLC 1994-11-01 → 2025-12-17
- CENTRALRISE PUBLIC LIMITED COMPANY 1994-07-20 → 1994-11-01
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £119,348 | £63,751 | |
| Operating profit | £2,224 | -£4,448 | |
| Profit before tax | £3,706 | -£2,965 | |
| Net profit | — | -£1,483 | |
| Cash | £171,979 | £163,084 | |
| Total assets less current liabilities | — | — | |
| Net assets | £285,397 | £254,262 | |
| Equity | £285,397 | £254,262 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.9% | -7.0% | |
| Net margin | — | -2.3% | |
| Gearing (liabilities / total assets) | 70.2% | 73.2% | |
| Current ratio | 1.42x | 1.37x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“For these reasons, especially the open-ended commitment of the Operating Agent to cover costs, the directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- EUREKA SECURITISATION LIMITED · parent
- Archimede Securitisation S.r.l. 100%
Significant events
- “The Company and its subsidiary ceased trading due to limited activity and challenging economic and political uncertainty.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKSFORD UK SECRETARIES LIMITED | Corporate Secretary | 2025-11-20 | — | — |
| FENYVES, Peter | Director | 2025-11-20 | May 1988 | Hungarian |
| RAFFERTY, Gerard Thomas | Director | 2025-11-20 | Oct 1978 | Irish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIGUEROA, Orlando | Secretary | 2019-04-01 | 2025-11-20 |
| PENN, Arthur Stephen | Secretary | 1994-11-02 | 1994-11-30 |
| MAINARDI INC. | Corporate Secretary | 1994-11-30 | 2000-11-03 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-07-20 | 1995-07-20 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2000-11-03 | 2019-04-01 |
| FERRARIS, Mark | Director | 2019-04-01 | 2025-11-20 |
| FIGUEROA, Orlando Chevere | Director | 2019-04-01 | 2025-11-20 |
| FILER, Mark Howard | Director | 2014-12-05 | 2017-04-10 |
| MCDERMOTT, Martin | Director | 2006-01-13 | 2014-12-05 |
| WYNNE, Daniel Jonathan | Director | 2017-03-22 | 2019-04-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-07-20 | 1995-07-20 |
| MAINARDI INC. | Corporate Director | 1994-11-30 | 2000-11-03 |
| RP FUNDING LIMITED | Corporate Director | 2000-11-03 | 2006-01-13 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1994-07-20 | 1995-07-20 |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1994-11-30 | 2019-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Alvin Gregory Hageman | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-17 CC04 Statement of companys objects
- 2025-12-17 CERT10 Certificate re registration public limited company to private
- 2025-12-17 RESOLUTIONS Resolution
- 2025-12-17 RR02 Reregistration public to private company
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CC04 | change-of-constitution | Statement of companys objects | |
| 2025-12-17 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-12-17 | MAR | incorporation | Re registration memorandum articles | |
| 2025-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-17 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-22 | AA | accounts | Accounts with accounts type group | |
| 2025-10-16 | AA | accounts | Accounts with accounts type group | |
| 2025-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type group | |
| 2025-07-21 | AA | accounts | Accounts with accounts type group | |
| 2025-06-25 | AA | accounts | Accounts with accounts type group | |
| 2025-06-11 | AA | accounts | Accounts with accounts type group | |
| 2025-06-04 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-46.6%
£119,348 £63,751
-
Cash
-5.2%
£171,979 £163,084
-
Net assets
-10.9%
£285,397 £254,262
-
Employees
—
Not reported
-
Operating profit
-300%
£2,224 -£4,448
-
Profit before tax
-180%
£3,706 -£2,965
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers