UK Companies House feature
EASTDIL SECURED LTD
Profile
- Company number
- 12751924
- Status
- Active
- Incorporation
- 2020-07-17
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company will have sufficient liquidity 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.”
Significant events
- “There have been no material events or circumstances that have occurred after the statement of financial position date that require disclosure or adjustment to balances and transactions that existed at the statement of financial position date.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-06-13 | — | — |
| AZADI, Riaz | Director | 2020-07-17 | Jun 1981 | British |
| MANENTI, Giorgio | Director | 2020-07-17 | May 1975 | Italian |
| WEINBERG, Robert David | Director | 2024-01-01 | Apr 1973 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEREGRINE-JONES, Toby | Director | 2020-07-17 | 2023-12-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-04 | MA | incorporation | memorandum articles |
| 2025-06-04 | RESOLUTIONS | resolution | resolution |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-22 | CH01 | officers | change person director company with change date |
| 2024-06-24 | AA | accounts | accounts with accounts type full |
| 2024-01-12 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | TM01 | officers | termination director company with name termination date |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | AA | accounts | accounts with accounts type full |
| 2023-06-14 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-03-08 | AD01 | address | change registered office address company with date old address new address |
| 2022-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-20 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | AD03 | address | move registers to sail company with new address |
| 2022-04-11 | AD02 | address | change sail address company with new address |
| 2021-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
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
27.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months