EUREKA SECURITISATION PLC

Active London

Dormant Company

0 employees website.com
Dormant Company
E

EUREKA SECURITISATION PLC

Dormant Company

Founded 20 Jul 1994 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

EUREKA SECURITISATION PLC 1 Nov 1994 — 17 Dec 2025
CENTRALRISE PUBLIC LIMITED COMPANY 20 Jul 1994 — 1 Nov 1994
Accounts Due 30 Sept 2026 4 months remaining
Confirmation
Net assets £274K £28K 2024 year on year
Total assets £1M £8K 2024 year on year
Total Liabilities £748K £36K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Citigroup Centre Canada Square Canary Wharf London E14 5LB

Full company profile for EUREKA SECURITISATION PLC (02950902), an active company based in London, United Kingdom. Incorporated 20 Jul 1994. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£175.70k

Decreased by £6.40k (-4%)

Net Assets

£273.94k

Decreased by £28.26k (-9%)

Total Liabilities

£747.54k

Increased by £36.40k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Al Hageman
78.1%
44,500
Al Hageman
21.9%
12,499

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alvin Gregory Hageman

American

Active
Notified 6 Apr 2016
Residence United States
DOB September 1942
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025IncorporationRe Registration Memorandum Articles
17 Dec 2025Change Of ConstitutionStatement Of Companys Objects
17 Dec 2025Change Of NameReregistration Public To Private Company
17 Dec 2025Change Of NameCertificate Re Registration Public Limited Company To Private
17 Dec 2025ResolutionResolutions
17 Dec 2025 Incorporation

Re Registration Memorandum Articles

17 Dec 2025 Change Of Constitution

Statement Of Companys Objects

17 Dec 2025 Change Of Name

Reregistration Public To Private Company

17 Dec 2025 Change Of Name

Certificate Re Registration Public Limited Company To Private

17 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Re Registration Memorandum Articles

5 months ago on 17 Dec 2025

Statement Of Companys Objects

5 months ago on 17 Dec 2025

Reregistration Public To Private Company

5 months ago on 17 Dec 2025

Certificate Re Registration Public Limited Company To Private

5 months ago on 17 Dec 2025

Resolutions

5 months ago on 17 Dec 2025