EIS GROUP LIMITED

Active London

Activities of head offices

2 employees website.com
Activities of head offices
E

EIS GROUP LIMITED

Activities of head offices

Founded 7 Apr 1899 Active London, England 2 employees website.com
Activities of head offices

Previous Company Names

EIS GROUP PUBLIC LIMITED COMPANY 31 Dec 1981 — 17 Jul 2025
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED 7 Apr 1899 — 31 Dec 1981
Accounts Submitted 25 Feb 2026 Next due 30 Apr 2026 11 days remaining
Confirmation
Net assets £0 £141M 2025 year on year
Total assets £8M £148M 2025 year on year
Total Liabilities £8M £7M 2025 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

Level 10 255 Blackfriars Road London SE1 9AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EIS GROUP LIMITED (00061407), an active company based in London, England. Incorporated 7 Apr 1899. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £1.00k (-100%)

Net Assets

N/A

Decreased by £141.07M (-100%)

Total Liabilities

£8.26M

Decreased by £7.03M (-46%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Increased by 90 (+900%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 344,568,000 Shares £86.14m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jul 2025344,568,000£86.14m£86.14m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Smiths Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Smiths Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SMITHS GROUP PLC united kingdom
EIS GROUP LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersAppointment of Lucy Glover as director on 2026-04-10
14 Apr 2026OfficersTermination of Matthew John Whyte as director on 2026-04-10
25 Feb 2026AccountsAnnual accounts filed
25 Feb 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/07/25
25 Feb 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/07/25
15 Apr 2026 Officers

Appointment of Lucy Glover as director on 2026-04-10

14 Apr 2026 Officers

Termination of Matthew John Whyte as director on 2026-04-10

25 Feb 2026 Accounts

Annual accounts filed

25 Feb 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/07/25

25 Feb 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

Recent Activity

Latest Activity

Appointment of Lucy Glover as director on 2026-04-10

3 days ago on 15 Apr 2026

Termination of Matthew John Whyte as director on 2026-04-10

4 days ago on 14 Apr 2026

Annual accounts filed

1 months ago on 25 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

1 months ago on 25 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

1 months ago on 25 Feb 2026