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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ramjiawan, Sasha, Mr.
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Gleave, Gavin John
    Director born in December 1966
    Individual (45 offsprings)
    Officer
    2008-06-03 ~ 2008-09-11
    OF - Director → CIF 0
  • 3
    Gasparini, Giancarlo
    Company Director born in May 1994
    Individual (5 offsprings)
    Officer
    2019-03-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Wilson, Scott
    Accountant born in June 1957
    Individual (12 offsprings)
    Officer
    2013-04-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Gasparini Jr., Luis Alberto
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Gasparini (junior), Luis Alberto
    Junior Analyst born in March 1990
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2010-11-18
    OF - Director → CIF 0
  • 6
    Gasparini, Luis Alberto
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
    Mr Luis Alberto Gasparini
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Gasparini, Estefania
    Born in March 1993
    Individual (1 offspring)
    Officer
    2018-08-21 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    MCLARENS CO SEC LTD
    - now 06337843
    BMAS LIMITED - 2013-05-22 06337843
    Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Officer
    2007-10-25 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 9
    MCLAREN COFORM LIMITED
    04372970
    3 Old Garden House The Lanterns, Bridge Lane, London
    Active Corporate (7 parents, 41 offsprings)
    Officer
    2007-10-25 ~ 2007-12-06
    OF - Director → CIF 0
parent relation
Company in focus

EURO EXCHANGE SECURITIES UK LIMITED

Period: 2007-10-25 ~ now
Company number: 06409565
Registered name
EURO EXCHANGE SECURITIES UK LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Turnover/Revenue
2,198,449 GBP2024-01-01 ~ 2024-12-31
1,851,431 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-974,278 GBP2024-01-01 ~ 2024-12-31
-520,605 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,224,171 GBP2024-01-01 ~ 2024-12-31
1,330,826 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,785,600 GBP2024-01-01 ~ 2024-12-31
-1,770,148 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-476,218 GBP2024-01-01 ~ 2024-12-31
-304,301 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
79,084 GBP2024-01-01 ~ 2024-12-31
166,485 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-437 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-787,278 GBP2024-01-01 ~ 2024-12-31
-138,253 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-689,331 GBP2024-01-01 ~ 2024-12-31
-233,016 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
180,872 GBP2024-12-31
187,616 GBP2023-12-31
Property, Plant & Equipment
290,489 GBP2024-12-31
310,526 GBP2023-12-31
Fixed Assets - Investments
121,080 GBP2024-12-31
390,144 GBP2023-12-31
Investment Property
3,466,704 GBP2024-12-31
3,338,894 GBP2023-12-31
Fixed Assets
4,059,145 GBP2024-12-31
4,227,180 GBP2023-12-31
Debtors
Current
4,279,365 GBP2024-12-31
9,900,288 GBP2023-12-31
Cash at bank and in hand
22,803,721 GBP2024-12-31
11,088,976 GBP2023-12-31
Current Assets
27,083,086 GBP2024-12-31
20,989,264 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,006,151 GBP2024-12-31
-22,518,843 GBP2023-12-31
Net Current Assets/Liabilities
-1,923,065 GBP2024-12-31
-1,529,579 GBP2023-12-31
Net Assets/Liabilities
2,136,080 GBP2024-12-31
2,697,601 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,250,188 GBP2024-12-31
1,939,519 GBP2023-12-31
2,172,535 GBP2023-01-01
Equity
2,136,080 GBP2024-12-31
2,697,601 GBP2023-12-31
2,948,040 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-689,331 GBP2024-01-01 ~ 2024-12-31
-233,016 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
23,558 GBP2024-01-01 ~ 2024-12-31
53,914 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
11,088,976 GBP2023-12-31
49,394,793 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
35,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
513,351 GBP2024-01-01 ~ 2024-12-31
414,308 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
101,936 GBP2024-01-01 ~ 2024-12-31
88,733 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
623,665 GBP2024-01-01 ~ 2024-12-31
506,997 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
91,763 GBP2024-01-01 ~ 2024-12-31
86,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-196,820 GBP2024-01-01 ~ 2024-12-31
-32,519 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
204,547 GBP2024-12-31
191,425 GBP2023-12-31
Intangible Assets - Gross Cost
208,073 GBP2024-12-31
194,951 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
27,201 GBP2024-12-31
7,335 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
27,201 GBP2024-12-31
7,335 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19,866 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
177,346 GBP2024-12-31
184,090 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
388,184 GBP2024-12-31
388,184 GBP2023-12-31
Furniture and fittings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Office equipment
207,419 GBP2024-12-31
203,397 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
601,603 GBP2024-12-31
597,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,000 GBP2023-12-31
Office equipment
192,096 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
287,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
24,059 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2024-12-31
Office equipment
196,746 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
311,114 GBP2024-12-31
Property, Plant & Equipment
Buildings
279,816 GBP2024-12-31
299,225 GBP2023-12-31
Office equipment
10,673 GBP2024-12-31
11,301 GBP2023-12-31
Investments in Subsidiaries
121,080 GBP2024-12-31
390,144 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
40,567 GBP2024-12-31
Other Debtors
Current
2,655,994 GBP2024-12-31
8,020,335 GBP2023-12-31
Prepayments/Accrued Income
Current
368,949 GBP2024-12-31
236,452 GBP2023-12-31
Trade Creditors/Trade Payables
Current
272,352 GBP2024-12-31
101,046 GBP2023-12-31
Corporation Tax Payable
Current
97,164 GBP2023-12-31
Taxation/Social Security Payable
Current
20,555 GBP2024-12-31
19,127 GBP2023-12-31
Other Creditors
Current
28,623,930 GBP2024-12-31
22,112,897 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,725 GBP2024-12-31
115,179 GBP2023-12-31
Creditors
Current
29,006,151 GBP2024-12-31
22,518,843 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,567 GBP2024-12-31
43,165 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,567 GBP2024-12-31
43,165 GBP2023-12-31
  • EURO EXCHANGE SECURITIES UK LIMITED
    Info
    Registered number 06409565
    107 Great Portland Street, London W1W 6QG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-25 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.