Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Eaton Gate Group Limited
- Incorporated
- 12 November 2024 (1 year)
- Previously known as
- Egv Holdco 2 Limited (until 6 November 2026)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Sam EllingwoodSean Patrick McdonaldMatthew Sackett
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 St. Dunstan's HillLondonEC3R 8HL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Ellingwood, Sam
Director · Appointed 28 October 2026
American
Born July 1979 (47)
Mcdonald, Sean Patrick
Director · Appointed 1 October 2026
American
Born December 1982 (43)
Sackett, Matthew
Director · Appointed 1 October 2026
American
Born January 1973 (53)
Wall, Kevin Reynolds
Director · Appointed 1 October 2026
American
Born September 1984 (42)
Matthews, Jonathan
Director · Appointed 12 November 2024
British
Born April 1979 (47)
Officer history (2 former)
28 October 2026
Appointed Ellingwood, Sam as Director
1 October 2026
Appointed Mcdonald, Sean Patrick as Director
1 October 2026
Appointed Sackett, Matthew as Director
1 October 2026
Appointed Wall, Kevin Reynolds as Director
1 October 2026
30 June 2026
30 June 2026
12 November 2024
Appointed Matthews, Jonathan as Director
12 November 2024
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
1 October 2026
Ceased Egv Holdco 1 Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Eaton Gate Group Limited This company
Eaton Gate (Holdings) Limited Owns 75–100% of shares
Artsure Limited Owns 75–100% of shares
Broker Express Limited Owns 75–100% of shares
Eaton Gate Direct Limited Owns 75–100% of shares
Eaton Gate Newco Limited Owns 75–100% of shares
Vigilis (Holdings) Limited Owns 75–100% of shares
Xigorn Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £116,567,347
- Cash
- £0
- Profit
- (£12,517,568)
- Return on Equity
- -11%
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £0 |
| Creditors (< 1 year) | £305,811 |
| Creditors (> 1 year) | £51,964,000 |
| Net Current Assets | £37,706,432 |
| Net Assets | £116,567,347 |
| Shareholder Funds | £116,567,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Certificate of change of name | |||
| 2 November 2026 | Appointment of a director |
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