EASTDIL SECURED INTERNATIONAL LTD.
Get an alert when EASTDIL SECURED INTERNATIONAL LTD. files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Cash
£15M
+27.4% vs 2023
Net assets
£15M
+9.1% vs 2023
Employees
3
0% vs 2023
Profit before tax
£945K
-61.6% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £21,111,000 | £14,193,000 | |
| Operating profit | — | — | |
| Profit before tax | £2,461,000 | £945,000 | |
| Net profit | £1,831,000 | £1,196,000 | |
| Cash | £11,406,000 | £14,529,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £13,305,000 | £14,514,000 | |
| Equity | £13,305,000 | £14,514,000 | |
| Average employees | 3 | 3 | |
| Wages | £1,249,000 | £1,506,000 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-32.8%
£21,111,000 £14,193,000
-
Cash
+27.4%
£11,406,000 £14,529,000
-
Net assets
+9.1%
£13,305,000 £14,514,000
-
Employees
0%
3 3
-
Profit before tax
-61.6%
£2,461,000 £945,000
-
Wages
+20.6%
£1,249,000 £1,506,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 8.7% | 8.4% | |
| Gearing (liabilities / total assets) | 33.6% | 26.1% | |
| Current ratio | 31.42x | 19.97x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EASTDIL SECURED INTERNATIONAL LTD. 2019-06-25 → present
- DE FACTO 2249 LIMITED 2019-05-20 → 2019-06-25
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Hillier Hopkins LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As part of those forecasts, the Directors have modelled the impact of a severe but plausible downside reduction in forecast third party revenues. Based on the forecasts and the stress tests performed, the Directors are satisfied that the Company will have sufficient liquidity and regulatory capital for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they have adopted the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COATES, Peter Robert | Director | 2024-01-01 | Apr 1981 | British |
| HENG, Sue-Lin | Director | 2024-01-01 | Dec 1976 | Singaporean |
| JANSEN, Eric Spurlock | Director | 2024-01-01 | Nov 1981 | American |
| VON HURTER, Maximilian Ludwig | Director | 2022-05-06 | Jul 1979 | Swiss |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AZADI, Riaz | Director | 2019-10-01 | 2022-05-06 |
| LINDLAND, Matthew Kyle | Director | 2019-06-25 | 2019-10-01 |
| MANENTI, Giorgio | Director | 2019-10-01 | 2024-01-30 |
| PEREGRINE-JONES, Toby | Director | 2019-10-01 | 2023-12-31 |
| YATES, William John | Director | 2019-05-20 | 2019-06-25 |
| TRAVERS SMITH LIMITED | Corporate Director | 2019-05-20 | 2019-06-25 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2019-05-20 | 2019-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Travers Smith Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-05-20 | Ceased 2019-06-25 |
| Travers Smith Secretaries Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-05-20 | Ceased 2019-06-25 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-04 RESOLUTIONS Resolution
- 2025-06-04 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-04 | MA | incorporation | Memorandum articles | |
| 2025-06-03 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-06-11 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | CH01 | officers | Change person director company with change date | |
| 2024-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-06-09 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.