logo
explain how to read the page

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
  • Young, Martin Edward
    Born in July 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Young
    Born in July 1962
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    Cescon, Bernardo
    Company Director born in February 1965
    Individual
    Officer
    icon of calendar 2017-05-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 2
    Rasmussen, Jorgen Bonnelykke
    Business Owner born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2018-11-09
    OF - Director → CIF 0
parent relation
Company in focus

LONDON EUROPEAN SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64929 - Other Credit Granting N.e.c.
Brief company account
Property, Plant & Equipment
13,743 GBP2023-12-31
29,108 GBP2022-12-31
Fixed Assets - Investments
20,838 GBP2023-12-31
20,937 GBP2022-12-31
Fixed Assets
34,581 GBP2023-12-31
50,045 GBP2022-12-31
Debtors
Current
15,073,754 GBP2023-12-31
14,077,264 GBP2022-12-31
Cash at bank and in hand
499,060 GBP2023-12-31
18,199 GBP2022-12-31
Current Assets
15,572,814 GBP2023-12-31
14,095,463 GBP2022-12-31
Net Current Assets/Liabilities
9,593,900 GBP2023-12-31
8,406,140 GBP2022-12-31
Total Assets Less Current Liabilities
9,628,481 GBP2023-12-31
8,456,185 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-8,707,808 GBP2023-12-31
Net Assets/Liabilities
920,673 GBP2023-12-31
920,276 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,353 GBP2023-12-31
71,353 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
71,353 GBP2023-12-31
71,353 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,610 GBP2023-12-31
42,245 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,610 GBP2023-12-31
42,245 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
15,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,743 GBP2023-12-31
Investments in Subsidiaries
20,838 GBP2023-12-31
20,937 GBP2022-12-31
Cost valuation
20,838 GBP2023-12-31
20,937 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,840 GBP2023-12-31
Amounts falling due within one year, Current
616,454 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
217,624 GBP2023-12-31
Amounts falling due within one year, Current
656,174 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
15,073,754 GBP2023-12-31
Amounts falling due within one year, Current
14,077,264 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,818,545 GBP2023-12-31
Non-current, Amounts falling due after one year
8,707,808 GBP2023-12-31
Bank Borrowings
Current
50,000 GBP2023-12-31
70,000 GBP2022-12-31
Total Borrowings
Current
5,818,545 GBP2023-12-31
5,433,101 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,182 shares2023-12-31
34,182 shares2022-12-31
Number of Shares Issued (Fully Paid)
35,182 shares2023-12-31
35,182 shares2022-12-31
Nominal value of allotted share capital
35,182 GBP2023-01-01 ~ 2023-12-31
35,182 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
162,500 GBP2023-01-01 ~ 2023-12-31
275,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,000 GBP2023-12-31
55,000 GBP2022-12-31
Related profiles found in government register
  • LONDON EUROPEAN SECURITIES LIMITED
    Info
    Registered number 10493331
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • LONDON EUROPEAN SECURITIES LIMITED
    S
    Registered number 10493331
    icon of address130 Old Street, London European Securities Limited, London, England, EC1V 9BD
    GBR
    CIF 1
  • LONDON EUROPEAN SECURITIES LIMITED
    S
    Registered number missing
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
    Limited Company
    CIF 2
  • LONDON EUROPEAN SECURITIES LIMITED
    S
    Registered number 10493331
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
    Company in Gbr
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -763,674 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-12 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -23,317 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,745,328 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-05 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -980,255 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-06-26 ~ now
    CIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.