Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Eurosure Limited
- Incorporated
- 3 July 1981
- Previously known as
- Craystock Investments Limited (until 7 December 1982)Clanbest Limited (until 31 December 1981)
- Industry
- Activities of insurance agents and brokers (66220)
- Controllers at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- 10-11 Austin FriarsLondonEC2N 2HG
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
1 January 1993
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2025
Has significant influence or control
Limited Company
Reg. no. 3140521
Former controllers (8)
1 October 2025
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
14 November 2024
Ceased KW UK Wealth Planning Holdco Limited — Owns 75–100% of shares
20 December 2022
Ceased KW UK Bidco Limited — Owns 75–100% of shares
20 December 2022
Ceased KW UK Financial Holdings Limited — Owns 75–100% of shares
20 December 2022
Ceased Kingswood Holdings Limited — Owns 75–100% of shares
29 July 2022
Ceased Robin Phillip Charles Hurst — Owns 50–75% of shares
29 July 2022
Ceased Steven Paul Egginton — Owns 25–50% of shares
2 June 2018
Ceased Michael Tom Smith Pearman — Owns 75–100% of shares
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
Eurosure Limited This company DissolvedHas significant influence or control
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 July 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,560,346
- Cash
- £164,670
- Employees
- 2
- Debt Ratio
- 7%
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £1,489,822 | £1 | £1 |
| Current Assets | £186,214 | £112,135 | £117,931 |
| Debtors | £21,544 | ||
| Cash | £164,670 | £112,135 | £102,687 |
| Creditors (< 1 year) | £115,690 | £31,786 | £37,730 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £70,524 | £80,349 | £80,201 |
| Net Assets | £1,560,346 | ||
| Shareholder Funds | £1,560,346 | £80,350 | £80,202 |
Filings
Filing history not loaded yet. See it on Companies House
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