Eton Square Financial Management Limited

Active04129605 Private limited company
Incorporated
21 December 2000 (25 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Alec Shapiro
Accounts type
Micro entity
Region
Greater London
Address
64 Knightsbridge
London
SW1X 7JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Shapiro, Alec
Secretary · Appointed 14 July 2009
British
Director · Appointed 21 December 2000
British
Born August 1963 (63)
Officer history (4 former)
14 July 2009
Appointed Shapiro, Alec as Secretary
14 July 2009
Resigned Shapiro, Jonathan Joseph as Secretary
11 August 2005
Appointed Shapiro, Jonathan Joseph as Secretary
11 August 2005
Resigned Dean, Susan as Secretary
1 January 2001
Resigned Buyview Ltd as Corporate Nominee Director
21 December 2000
Appointed Shapiro, Alec as Director
21 December 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
21 December 2000
Resigned Aa Company Services Limited as Corporate Nominee Secretary
21 December 2000
Appointed Buyview Ltd as Corporate Nominee Director
21 December 2000
Appointed Dean, Susan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 December 2016
Owns 75–100% of shares
British
Born August 1963 (63)

Financials

Net Assets
£62,400
Cash
£108,804
Current Ratio
13.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 £13,232 £1,991 £78,091 £62,400
Balance sheet detail
202420232022202120202019
Current Assets£261,804£242,866£117,984£101,851£96,556
Debtors£153,000£153,000£100,000£75,000£60,000
Cash£108,804£89,866£17,984£26,851£36,556
Creditors (< 1 year)£19,795£34,887£37,326£38,619£67,215
Creditors (> 1 year)£179,609£129,888£81,669£102,810£50,000
Net Current Assets£242,009£207,979£104,801£63,232£29,341
Net Assets£62,400£78,091£1,991£13,232
Shareholder Funds£62,400£78,091£13,232£29,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates21 December 2025
22 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates21 December 2024
13 September 2024Total exemption full accounts31 December 2023
21 December 2023Confirmation statement with no updates21 December 2023
Show all recent filings

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