UK Companies House feature
EORI (UK) LIMITED
Cash
£316K
+962.7% vs 2019
Net assets
£47K
+155.2% vs 2019
Employees
5
+400% vs 2019
Profit before tax
—
Period ending 2020-11-30
Profile
- Company number
- 10666593
- Status
- Active
- Incorporation
- 2017-03-13
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 52219
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2020-11-30
| Metric | Trend | 2019-11-30 | 2020-11-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £29,773 | £316,404 | |
| Total assets less current liabilities | -£60,189 | £55,442 | |
| Net assets | -£85,345 | £47,129 | |
| Equity | -£85,345 | £47,129 | |
| Average employees | 1 | 5 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date the company had a strong cash and net current asset position. At the time of signing these accounts, the directors have prepared forecasts based on future trading expectations, and consider that this does indicate that the company will continue to trade for a period of at least 12 months from the date of signing these accounts due to the financial resources available to it. On that basis, the directors have prepared these financial statements on a going concern basis.”
Subsidiaries
- EORI (NI) Limited · 100% held · United Kingdom
- EORI (Ireland) Limited · 100% held · Ireland
Significant events
- “The company changed its name from EORI UK Limited on 27 December 2023.”
- “EORI (UK) Limited continues to be at the centre of innovation, driving efficiencies both internally and for clients through ongoing investment in both people and technology, which can be seen in the launch of the CABIE platform.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALBERTI, Marco | Director | 2025-04-07 | Feb 1975 | Italian |
| HARDY, Robert Michael | Director | 2017-08-11 | Jul 1962 | British |
| JONES, Matthew | Director | 2020-12-08 | Sep 1977 | British |
| TAMMARO, Ernesto | Director | 2025-04-07 | Jun 1988 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTWELL, Dean Peter | Director | 2017-03-13 | 2025-04-07 |
| DAVIES, Barry John | Director | 2017-03-13 | 2017-07-31 |
| FOLEY, Shaun | Director | 2020-09-02 | 2025-04-07 |
| HOARE, Jeremy Alexander | Director | 2017-03-13 | 2025-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oig Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-01 | Ceased 2021-12-01 |
| Afh Holdco Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-12-01 | Active |
| Oakland International Group Ltd | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2019-12-03 | Ceased 2021-12-01 |
| Oakland International Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-02 | Ceased 2019-12-03 |
| Mr Robert Hardy | Individual | Shares 25–50%, Voting 25–50% | 2019-06-17 | Ceased 2025-04-07 |
| Oakland International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-03-13 | Ceased 2019-12-02 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | AA01 | accounts | change account reference date company current extended |
| 2025-06-26 | AA01 | accounts | change account reference date company previous shortened |
| 2025-05-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-05-01 | AA01 | accounts | change account reference date company previous extended |
| 2025-05-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-04-25 | MA | incorporation | memorandum articles |
| 2025-04-25 | RESOLUTIONS | resolution | resolution |
| 2025-04-25 | RESOLUTIONS | resolution | resolution |
| 2025-04-25 | SH08 | capital | capital name of class of shares |
| 2025-04-25 | SH10 | capital | capital variation of rights attached to shares |
| 2025-04-25 | SH03 | capital | capital return purchase own shares |
| 2025-04-24 | SH06 | capital | capital cancellation shares |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | TM01 | officers | termination director company with name termination date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-15 | AP01 | officers | appoint person director company with name date |
| 2025-04-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
60.4
WARM
/ 100
- Filings velocity 42
- Capital events 80
- Officer churn 0
- Headcount trajectory 100
- Accounts trajectory 100
- 5 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- Employees +400% YoY
- Net Assets +155% YoY