Euna Limited

Active06143815 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Region
Greater London
Address
33 Gutter Lane
London
EC2V 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Knudsen, Jesper
Director · Appointed 24 September 2025
Danish
Born July 1979 (47)
Director · Appointed 22 August 2025
Swedish
Born August 1983 (43)
Director · Appointed 20 August 2024
British
Born June 1975 (51)
Officer history (7 former)
24 September 2025
Resigned Bonde, Magdalena as Director
24 September 2025
Appointed Knudsen, Jesper as Director
22 August 2025
Appointed Berhof, Robert Per Olof as Director
22 August 2025
Resigned Jonsson, Martin as Director
20 August 2024
Appointed Lane, Steven John as Director
1 June 2024
Resigned Marshall, Barry Robert as Director
1 June 2024
Appointed Bonde, Magdalena as Director
1 June 2024
Appointed Jonsson, Martin as Director
1 June 2024
Resigned Clare, Natalie Alanna as Director
1 June 2024
Resigned Lane, Steven John as Director
1 June 2024
Resigned Armon-Jones, Euan Alastair Ramsay Campbell as Director
1 October 2019
Appointed Marshall, Barry Robert as Director
1 November 2016
Appointed Clare, Natalie Alanna as Director
1 November 2016
Appointed Lane, Steven John as Director
4 September 2009
Resigned Armon-Jones, Gregory Frank as Secretary
7 March 2007
Appointed Armon-Jones, Gregory Frank as Secretary
7 March 2007
Appointed Armon-Jones, Euan Alastair Ramsay Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12242790
Former controllers (1)
1 February 2022
Ceased Fast Lane IP Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Abion UK Limited Owns 75–100% of shares
Fast Lane IP Limited Owns 75–100% of shares
Lane Technology (Holdings) Limited Owns 75–100% of shares
Euna Limited This company Owns 75–100% of shares
Imperacom Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£5,014
Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 £124,226 £96,428 £83,716 £93,898 £102,782 (£132,356)
Balance sheet detail
202420232022202120202019
Current Assets£27,162£197,037£129,242£105,500£137,598£176,202
Debtors£22,148£183,595£113,470£94,809£121,681£150,859
Cash£5,014£13,442£15,772£10,691£15,917£25,343
Creditors (< 1 year)£159,518£94,255£35,344£21,784£41,170£51,976
Net Current Assets(£132,356)£102,782£93,898£83,716£96,428£124,226
Shareholder Funds(£132,356)£102,782£93,898£83,716£96,428£124,226

Filings

Filing history not loaded yet. See it on Companies House

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