Eos Financial Limited LONDON


Eos Financial started in year 2014 as Private Limited Company with registration number 09153493. The Eos Financial company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 66 Prescot Street. Postal code: E1 8NN.

The firm has one director. Dan L., appointed on 30 July 2014. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Paul T., Maurice K. and others listed below. There were no ex secretaries.

Eos Financial Limited Address / Contact

Office Address 66 Prescot Street
Town London
Post code E1 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09153493
Date of Incorporation Wed, 30th Jul 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 29th December
Company age 10 years old
Account next due date Sun, 29th Sep 2024 (184 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Dan L.

Position: Director

Appointed: 30 July 2014

Paul T.

Position: Director

Appointed: 15 March 2017

Resigned: 31 December 2020

Maurice K.

Position: Director

Appointed: 01 June 2015

Resigned: 01 January 2017

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 30 July 2014

Resigned: 31 December 2016

Daniel J.

Position: Director

Appointed: 30 July 2014

Resigned: 01 June 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Noah L. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dan L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Noah L.

Notified on 17 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Dan L.

Notified on 6 April 2016
Ceased on 17 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand305 725236 167740 065231 724557 175510 863
Current Assets2 779 237946 348740 465642 668558 368512 056
Debtors2 473 512710 181400410 9441 1931 193
Other Debtors  4001 1731 1931 193
Other
Accrued Liabilities Deferred Income  2 0002 0002 0002 500
Amounts Owed By Group Undertakings   409 771  
Amounts Owed By Related Parties2 473 512710 181    
Average Number Employees During Period  2211
Bank Borrowings Overdrafts15     
Capital Reduction Decrease In Equity    1 180 800 
Corporation Tax Payable17 5118 563814   
Creditors2 589 920721 104712 9951 362 181637 139641 952
Dividends Paid2 569 110710 181 650 000  
Investments  20 242 61620 789 47320 050 000 
Investments Fixed Assets20 050 00020 050 00020 242 61620 789 47320 050 00020 050 000
Investments In Group Undertakings Participating Interests  20 050 00020 050 00020 050 00020 050 000
Issue Equity Instruments    1 180 800 
Net Current Assets Liabilities189 317225 24427 470-719 513-78 771-129 896
Number Shares Issued Fully Paid 20 050 00120 050 001   
Other Creditors2 571 299712 541712 1811 360 181635 139636 452
Other Investments Other Than Loans  192 616739 473  
Other Taxation Social Security Payable1 095     
Par Value Share 11   
Percentage Class Share Held In Subsidiary 100    
Profit Loss2 635 112746 108-5 158449 874-98 731-51 125
Total Assets Less Current Liabilities20 239 31720 275 24420 270 08620 069 96019 971 22919 920 104
Trade Creditors Trade Payables     3 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 31st, May 2023
Free Download (8 pages)

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