CompanyTrack
E

EAST ONE 2024-1 PLC

Active London

Activities of mortgage finance companies

0 employees
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
E

EAST ONE 2024-1 PLC

Activities of mortgage finance companies

Founded 12 Dec 2023 Active London, United Kingdom 0 employees
Activities of mortgage finance companiesFinancial intermediation not elsewhere classified
Accounts Submitted 10 Mar 2025
Confirmation Statement Submitted 16 Dec 2025
Net assets £-804.13K
Total assets £252.59M
Total Liabilities £253.40M
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover EAST ONE 2024-1 PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£26.33M

Net Assets

-£804.13k

Total Liabilities

£253.40M

Turnover

£7.19M

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jan 202449,999£12k£0.25

Officers

Officers

4 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown12 Dec 2023Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown12 Dec 2023Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown12 Dec 2023Active
Raheel Shehzad KhanDirectorBritishEngland4912 Dec 2023Active

Shareholders

Shareholders (1)

East One 2024-1 Holdings Limited
100.0%
50,00024 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

East One 2024-1 Holdings Limited

United Kingdom

Active
Notified 12 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EAST ONE 2024-1 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
EAST ONE 2024-1 PLC Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-11 with no updatesView(3 pages)
14 May 2025OfficersChange Corporate Director Company With Change DateView(1 page)
14 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
14 May 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
14 May 2025Persons With Significant ControlChange to East One 2024-1 Holdings Limited as a person with significant control on 2025-04-14View(2 pages)
16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-11 with no updates

14 May 2025 Officers

Change Corporate Director Company With Change Date

14 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 May 2025 Officers

Change Corporate Secretary Company With Change Date

14 May 2025 Persons With Significant Control

Change to East One 2024-1 Holdings Limited as a person with significant control on 2025-04-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-11 with no updates

2 months ago on 16 Dec 2025

Change Corporate Director Company With Change Date

9 months ago on 14 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 14 May 2025

Change Corporate Secretary Company With Change Date

9 months ago on 14 May 2025

Change to East One 2024-1 Holdings Limited as a person with significant control on 2025-04-14

9 months ago on 14 May 2025