CRENTECH ETA LIMITED
11394189Financial leasing
CRENTECH ETA LIMITED
Financial leasing
Previous Company Names
Contact & Details
Contact
Registered Address
25 Hanover Square London W1S 1JF England
Full company profile for CRENTECH ETA LIMITED (11394189), an active company based in London, England. Incorporated 1 Jun 2018. Financial leasing. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£9.45M
Net Assets
£73.96M
Total Liabilities
£6.22M
Turnover
N/A
Employees
3
Debt Ratio
8%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benson, Sean Timothy | Director | British | United Kingdom | 1 Jun 2018 | Active |
| Fallows, Nicholas James | Director | British | England | 1 Jun 2018 | Active |
| First Board Limited | Corporate-director | British Channel Islands | Unknown | 24 Jun 2025 | Active |
Persons with Significant Control
Persons with Significant Control (10)
Francois Hubert Marie Perrodo
French
- Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Bertrand Nicolas Hubert Perrodo
French
- Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Nathalie Samani
French
- Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Trust,ownership Of Shares 25 To 50 Percent As Firm,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Firm,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust
Mr Richard John Martin
British
- Voting Rights 75 To 100 Percent As Trust
Mrs Nathalie Perrodo
French
- Significant Influence Or Control As Trust
Mr Bertrand Nicolas Hubert Perrodo
French
- Significant Influence Or Control As Trust
Mr Francois Hubert Marie Perrodo
French
- Significant Influence Or Control As Trust
Mrs Nathalie Samani
French
- Significant Influence Or Control As Trust
Mr Richard John Martin
British
- Significant Influence Or Control
Mr Richard John Martin
British
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Confirmation Statement | Confirmation statement made on 31 May 2026 with no updates | |
| 9 Jun 2026 | Persons With Significant Control | Change to Mrs Nathalie Samani as a person with significant control on 1 Jun 2018 | |
| 2 Jun 2026 | Persons With Significant Control | Change to Mr Richard John Martin as a person with significant control on 1 Mar 2019 | |
| 12 May 2026 | Persons With Significant Control | Change to Mr Richard John Martin as a person with significant control on 1 Mar 2019 | |
| 7 May 2026 | Persons With Significant Control | Change to Mrs Nathalie Perrodo as a person with significant control on 1 Jun 2018 |
Confirmation statement made on 31 May 2026 with no updates
Change to Mrs Nathalie Samani as a person with significant control on 1 Jun 2018
Change to Mr Richard John Martin as a person with significant control on 1 Mar 2019
Change to Mr Richard John Martin as a person with significant control on 1 Mar 2019
Change to Mrs Nathalie Perrodo as a person with significant control on 1 Jun 2018
Recent Activity
Latest Activity
Confirmation statement made on 31 May 2026 with no updates
1 weeks ago on 18 Jun 2026
Change to Mrs Nathalie Samani as a person with significant control on 1 Jun 2018
3 weeks ago on 9 Jun 2026
Change to Mr Richard John Martin as a person with significant control on 1 Mar 2019
4 weeks ago on 2 Jun 2026
Change to Mr Richard John Martin as a person with significant control on 1 Mar 2019
1 months ago on 12 May 2026
Change to Mrs Nathalie Perrodo as a person with significant control on 1 Jun 2018
1 months ago on 7 May 2026