The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Newlands, John Ronald Burness
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Mr John Ronald Burness Newlands
    Born in February 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Warne, Malcolmbe Bertram
    Investor born in October 1946
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Holmes, Simon William
    Investment Banker born in December 1956
    Individual
    Officer
    ~ 1996-05-18
    OF - Director → CIF 0
    Holmes, Simon William
    Individual
    Officer
    ~ 1996-05-18
    OF - Secretary → CIF 0
  • 3
    Henderson, Douglas
    Director born in December 1947
    Individual (4 offsprings)
    Officer
    ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Kiero-watson, Simon Scott
    Company Director born in June 1977
    Individual (7 offsprings)
    Officer
    2007-11-29 ~ 2009-01-20
    OF - Director → CIF 0
  • 5
    Anderson, David Munro
    Investment Adviser born in December 1937
    Individual (9 offsprings)
    Officer
    2013-10-30 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Jennings, Ronald George
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Schoenenberger, Ursula
    Company Director /Secretary born in November 1944
    Individual
    Officer
    1996-06-01 ~ 2008-05-22
    OF - Director → CIF 0
    Schoenenberger, Ursula
    Company Director /Secretary
    Individual
    Officer
    1996-06-01 ~ 2009-12-02
    OF - Secretary → CIF 0
  • 8
    Sahathevan, Selvan
    Company Director born in May 1965
    Individual (21 offsprings)
    Officer
    2007-11-29 ~ 2008-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CITY ONE SECURITIES LIMITED

Previous name
EUROPACIFIC CORPORATE FINANCE LIMITED - 2007-12-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
262,018 GBP2017-12-01 ~ 2018-11-30
179,313 GBP2016-12-01 ~ 2017-11-30
Administrative Expenses
-266,795 GBP2017-12-01 ~ 2018-11-30
-187,387 GBP2016-12-01 ~ 2017-11-30
Operating Profit/Loss
-4,777 GBP2017-12-01 ~ 2018-11-30
-574 GBP2016-12-01 ~ 2017-11-30
Interest Payable/Similar Charges (Finance Costs)
-4,103 GBP2017-12-01 ~ 2018-11-30
-2,857 GBP2016-12-01 ~ 2017-11-30
Profit/Loss on Ordinary Activities Before Tax
-8,880 GBP2017-12-01 ~ 2018-11-30
-3,431 GBP2016-12-01 ~ 2017-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,218 GBP2017-12-01 ~ 2018-11-30
-5,807 GBP2016-12-01 ~ 2017-11-30
Profit/Loss
-12,098 GBP2017-12-01 ~ 2018-11-30
-9,238 GBP2016-12-01 ~ 2017-11-30
Property, Plant & Equipment
3,335 GBP2018-11-30
4,082 GBP2017-11-30
Debtors
45,360 GBP2018-11-30
11,017 GBP2017-11-30
Current assets - Investments
88,523 GBP2018-11-30
88,523 GBP2017-11-30
Cash at bank and in hand
32 GBP2018-11-30
5,026 GBP2017-11-30
Current Assets
133,915 GBP2018-11-30
104,566 GBP2017-11-30
Net Current Assets/Liabilities
14,305 GBP2018-11-30
25,806 GBP2017-11-30
Total Assets Less Current Liabilities
17,640 GBP2018-11-30
29,888 GBP2017-11-30
Net Assets/Liabilities
16,990 GBP2018-11-30
29,088 GBP2017-11-30
Equity
Called up share capital
34,882 GBP2018-11-30
34,882 GBP2017-11-30
34,082 GBP2016-11-30
Share premium
223,158 GBP2018-11-30
223,158 GBP2017-11-30
200,758 GBP2016-11-30
Retained earnings (accumulated losses)
-241,050 GBP2018-11-30
-228,952 GBP2017-11-30
-219,714 GBP2016-11-30
Equity
16,990 GBP2018-11-30
29,088 GBP2017-11-30
15,126 GBP2016-11-30
Profit/Loss
Retained earnings (accumulated losses)
-12,098 GBP2017-12-01 ~ 2018-11-30
-9,238 GBP2016-12-01 ~ 2017-11-30
Issue of Equity Instruments
Called up share capital
800 GBP2016-12-01 ~ 2017-11-30
Issue of Equity Instruments
23,200 GBP2016-12-01 ~ 2017-11-30
Average Number of Employees
42017-12-01 ~ 2018-11-30
42016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,837 GBP2018-11-30
9,492 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,502 GBP2018-11-30
5,410 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,092 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
Plant and equipment
3,335 GBP2018-11-30
4,082 GBP2017-11-30
Trade Debtors/Trade Receivables
43,050 GBP2018-11-30
9,255 GBP2017-11-30
Other Debtors
2,310 GBP2018-11-30
1,762 GBP2017-11-30
Amounts invested in assets
88,523 GBP2018-11-30
88,523 GBP2017-11-30
Bank Overdrafts
Amounts falling due within one year
5 GBP2018-11-30
5 GBP2017-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
16,894 GBP2018-11-30
2,923 GBP2017-11-30
Corporation Tax Payable
8,836 GBP2018-11-30
13,822 GBP2017-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
31,912 GBP2018-11-30
17,380 GBP2017-11-30
Other Creditors
Amounts falling due within one year
61,963 GBP2018-11-30
44,630 GBP2017-11-30
Related profiles found in government register
  • CITY ONE SECURITIES LIMITED
    Info
    EUROPACIFIC CORPORATE FINANCE LIMITED - 2007-12-21
    Registered number 02515237
    3 Field Court, London WC1R 5EF
    Private Limited Company incorporated on 1990-06-25 (35 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-06-25
    CIF 0
  • CITY ONE SECURITIES LIMITED
    S
    Registered number 2515237
    1, Royal Exchange Avenue, London, England, EC3V 3LT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3a/3b Carver Road, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2019-07-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.