Euro Exchange Securities UK Limited

In administration06409565 Private limited company

Incorporated: 25 October 2007 (19 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Sasha Ramjiawan
Luis Alberto Gasparini Jr.
Luis Alberto Gasparini
Owned by: Luis Alberto Gasparini
Accounts type: Full
Region: West Midlands
Address: Teneo Financial Advisory Limited
The Colmore Building 20 Colmore Circus
Birmingham
B4 6AT

Website & contact details

Website: euroexchangesecurities.co.uk

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 14 August 2026
Last conf. stmt: 31 July 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Ramjiawan, Sasha, Mr.

Director · Appointed 22 April 2025

Canadian

Born January 1969 (57)

Gasparini Jr., Luis Alberto

Director · Appointed 11 January 2021

Italian

Born March 1990 (36)

Gasparini, Luis Alberto

Director · Appointed 6 December 2007

Italian

Born September 1956 (70)

Officer history (7 former)

22 April 2025

Appointed Ramjiawan, Sasha, Mr. as Director

31 March 2025

Resigned Gasparini, Giancarlo as Director

25 March 2021

Resigned Gasparini, Estefania as Director

11 January 2021

Appointed Gasparini Jr., Luis Alberto as Director

6 March 2019

Appointed Gasparini, Giancarlo as Director

21 August 2018

Appointed Gasparini, Estefania as Director

1 April 2015

Resigned Mclarens Co Sec Ltd as Corporate Secretary

26 July 2013

Resigned Wilson, Scott as Director

25 April 2013

Appointed Wilson, Scott as Director

18 November 2010

Resigned Gasparini (Junior), Luis Alberto as Director

11 September 2008

Appointed Gasparini (Junior), Luis Alberto as Director

11 September 2008

Resigned Gleave, Gavin John as Director

3 June 2008

Appointed Gleave, Gavin John as Director

6 December 2007

Resigned Mclaren Coform Limited as Corporate Director

6 December 2007

Appointed Gasparini, Luis Alberto as Director

25 October 2007

Appointed Mclaren Coform Limited as Corporate Director

25 October 2007

Appointed Mclarens Co Sec Ltd as Corporate Secretary

Ownership 1 active

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

Luis Alberto Gasparini

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Italian

Born September 1956 (70)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £2,136,080
Cash: £22,803,721
Turnover: £2,198,449
Profit Before Tax: (£787,278)
Employees: 14

Current Ratio: 0.9x
Profit Margin: -36%
Return on Equity: -32%

Balance sheet detail

	2024
Fixed Assets	£4,059,145
Current Assets	£27,083,086
Cash	£22,803,721
Creditors (< 1 year)	£29,006,151
Net Current Assets	(£1,923,065)
Net Assets	£2,136,080
Shareholder Funds	£2,136,080

Turnover	£2,198,449
Cost of Sales	£974,278
Gross Profit	£1,224,171
Admin Expenses	£1,785,600
Staff Costs	£623,665
Operating Profit	(£476,218)
Profit Before Tax	(£787,278)
Tax	(£97,947)
Profit for Period	(£689,331)

Filings 84

Date	Description	Made Up To	Pages	PDF
9 November 2026	Notice to Registrar of Companies of Notice of disclaimer
24 September 2026	Establishment of creditors or liquidation committee
2 September 2026	Result of meeting of creditors
13 August 2026	Statement of administrator's proposal
22 July 2026	Registered office address changed