CompanyTrack
E

EUROMASTR PLC

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
E

EUROMASTR PLC

Financial intermediation not elsewhere classified

Founded 2 Mar 2007 Active London, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 7 Mar 2025
Net assets £5.61M £182.87K 2023 year on year
Total assets £61.01M £3.82M 2023 year on year
Total Liabilities £55.41M £4.00M 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Credit Report

Discover EUROMASTR PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£19.83M

Increased by £105.90k (+1%)

Net Assets

£5.61M

Increased by £182.87k (+3%)

Total Liabilities

£55.41M

Decreased by £4.00M (-7%)

Turnover

£4.03M

Increased by £1.10M (+38%)

Employees

N/A

Debt Ratio

91%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 1 resigned
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown2 Mar 2007Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown2 Mar 2007Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown2 Mar 2007Active
Sue Iris AbrahamsDirectorBritishUnited Kingdom6827 Jan 2017Active

Shareholders

Shareholders (3)

Euromastr Holdings Limited
100.0%
49,9987 Mar 2025
Euromastr Holdings Limited
0.0%
17 Mar 2025
Csc Nominees (uk) Limited
0.0%
17 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Euromastr Holdings Limited

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

EUROMASTR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EUROMASTR PLC Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(37 pages)
23 Apr 2025Persons With Significant ControlChange to Euromastr Holdings Limited as a person with significant control on 2025-04-14View(2 pages)
23 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
23 Apr 2025OfficersChange Corporate Director Company With Change DateView(1 page)
23 Apr 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
3 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

23 Apr 2025 Persons With Significant Control

Change to Euromastr Holdings Limited as a person with significant control on 2025-04-14

23 Apr 2025 Officers

Change Corporate Director Company With Change Date

23 Apr 2025 Officers

Change Corporate Director Company With Change Date

23 Apr 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 3 Oct 2025

Change to Euromastr Holdings Limited as a person with significant control on 2025-04-14

9 months ago on 23 Apr 2025

Change Corporate Director Company With Change Date

9 months ago on 23 Apr 2025

Change Corporate Director Company With Change Date

9 months ago on 23 Apr 2025

Change Corporate Secretary Company With Change Date

9 months ago on 23 Apr 2025