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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 3
  • 1
    Young, Martin Edward
    Born in July 1962
    Individual (18 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Director → CIF 0
    Mr Martin Edward Young
    Born in July 1962
    Individual (18 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cescon, Bernardo
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2017-05-15 ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Rasmussen, Jorgen Bonnelykke
    Business Owner born in September 1966
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2018-11-09
    OF - Director → CIF 0
parent relation
Company in focus

LONDON EUROPEAN SECURITIES LIMITED

Period: 2016-11-23 ~ now
Company number: 10493331
Registered name
LONDON EUROPEAN SECURITIES LIMITED - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
266 GBP2024-12-31
13,743 GBP2023-12-31
Fixed Assets - Investments
20,838 GBP2024-12-31
20,838 GBP2023-12-31
Fixed Assets
21,104 GBP2024-12-31
34,581 GBP2023-12-31
Debtors
Current
19,120,307 GBP2024-12-31
15,073,754 GBP2023-12-31
Cash at bank and in hand
337,050 GBP2024-12-31
499,060 GBP2023-12-31
Current Assets
19,457,357 GBP2024-12-31
15,572,814 GBP2023-12-31
Net Current Assets/Liabilities
10,763,584 GBP2024-12-31
9,593,900 GBP2023-12-31
Total Assets Less Current Liabilities
10,784,688 GBP2024-12-31
9,628,481 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,732,545 GBP2024-12-31
-8,707,808 GBP2023-12-31
Net Assets/Liabilities
1,052,143 GBP2024-12-31
920,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,414 GBP2024-12-31
62,847 GBP2023-12-31
Office equipment
3,414 GBP2024-12-31
8,506 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
52,828 GBP2024-12-31
71,353 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,433 GBP2024-01-01 ~ 2024-12-31
Office equipment
-5,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-18,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,328 GBP2024-12-31
49,512 GBP2023-12-31
Office equipment
3,234 GBP2024-12-31
8,098 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,562 GBP2024-12-31
57,610 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,843 GBP2024-01-01 ~ 2024-12-31
Office equipment
228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,027 GBP2024-01-01 ~ 2024-12-31
Office equipment
-5,092 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
86 GBP2024-12-31
13,743 GBP2023-12-31
Office equipment
180 GBP2024-12-31
Investments in Subsidiaries
20,838 GBP2024-12-31
20,838 GBP2023-12-31
Cost valuation
20,838 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,768 GBP2024-12-31
Current, Amounts falling due within one year
34,840 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
597,634 GBP2024-12-31
Current, Amounts falling due within one year
217,624 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
19,120,307 GBP2024-12-31
Current, Amounts falling due within one year
15,073,754 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,818,545 GBP2023-12-31
Non-current, Amounts falling due after one year
9,732,545 GBP2024-12-31
8,707,808 GBP2023-12-31
Bank Borrowings
Current
30,000 GBP2024-12-31
50,000 GBP2023-12-31
Total Borrowings
Current
8,488,174 GBP2024-12-31
5,818,545 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
34,182 shares2024-12-31
34,182 shares2023-12-31
Number of Shares Issued (Fully Paid)
35,182 shares2024-12-31
35,182 shares2023-12-31
Nominal value of allotted share capital
35,182 GBP2024-01-01 ~ 2024-12-31
35,182 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
172,917 GBP2024-01-01 ~ 2024-12-31
162,500 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,000 GBP2024-12-31
66,000 GBP2023-12-31
Related profiles found in government register
  • LONDON EUROPEAN SECURITIES LIMITED
    Info
    Registered number 10493331
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire RG9 1BH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-23 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • LONDON EUROPEAN SECURITIES LIMITED
    S
    Registered number 10493331
    130 Old Street, London European Securities Limited, London, England, EC1V 9BD
    GBR
    CIF 1
  • LONDON EUROPEAN SECURITIES LIMITED
    S
    Registered number missing
    114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
    Limited Company
    CIF 2
  • LONDON EUROPEAN SECURITIES LIMITED
    S
    Registered number 10493331
    114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
    Company in Gbr
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BLUEBIRD PROPERTY HOLDINGS LIMITED
    12135159
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    NORHRYST HOLDINGS LIMITED
    12310023
    130 Old Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-12 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2019-11-12 ~ dissolved
    CIF 6 - Has significant influence or control → OE
  • 3
    NORHRYST PROPERTY HOLDING LIMITED
    12195147
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    TWO PROPS SPV LTD
    12792994
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-08-05 ~ now
    CIF 3 - Has significant influence or control → OE
  • 5
    VICARAGE GATE SPV LIMITED
    12699100
    Unit 1 Thames Court, 15 Thameside, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2020-06-26 ~ now
    CIF 4 - Has significant influence or control → OE

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