UK Companies House feature
EASTDIL SECURED INTERNATIONAL LTD.
Profile
- Company number
- 12006541
- Status
- Active
- Incorporation
- 2019-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As part of those forecasts, the Directors have modelled the impact of a severe but plausible downside reduction in forecast third party revenues. Based on the forecasts and the stress tests performed, the Directors are satisfied that the Company will have sufficient liquidity and regulatory capital for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they have adopted the going concern basis in preparing the financial statements.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COATES, Peter Robert | Director | 2024-01-01 | Apr 1981 | British |
| HENG, Sue-Lin | Director | 2024-01-01 | Dec 1976 | Singaporean |
| JANSEN, Eric Spurlock | Director | 2024-01-01 | Nov 1981 | American |
| VON HURTER, Maximilian Ludwig | Director | 2022-05-06 | Jul 1979 | Swiss |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZADI, Riaz | Director | 2019-10-01 | 2022-05-06 |
| LINDLAND, Matthew Kyle | Director | 2019-06-25 | 2019-10-01 |
| MANENTI, Giorgio | Director | 2019-10-01 | 2024-01-30 |
| PEREGRINE-JONES, Toby | Director | 2019-10-01 | 2023-12-31 |
| YATES, William John | Director | 2019-05-20 | 2019-06-25 |
| TRAVERS SMITH LIMITED | Corporate Director | 2019-05-20 | 2019-06-25 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2019-05-20 | 2019-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Travers Smith Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-05-20 | Ceased 2019-06-25 |
| Travers Smith Secretaries Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-05-20 | Ceased 2019-06-25 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-19 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-06-04 | RESOLUTIONS | resolution | resolution |
| 2025-06-04 | MA | incorporation | memorandum articles |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-06-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | CH01 | officers | change person director company with change date |
| 2024-02-01 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-22 | AA | accounts | accounts with accounts type full |
| 2023-03-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-06-13 | AA | accounts | accounts with accounts type full |
| 2022-06-09 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory