EASTDIL SECURED INTERNATIONAL LTD.
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Cash
£24M
+64.8% highest in 3 filed years
Net assets
£20M
+35.9% highest in 3 filed years
Employees
3
0% vs 2024
Profit before tax
£7M
+642.5% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £21,111,000 | £14,193,000 | £27,582,000 | +94.3% | |
| Operating profit | — | £945,000 | £7,017,000 | +642.5% | |
| Profit before tax | £2,461,000 | £945,000 | £7,017,000 | +642.5% | |
| Net profit | £1,831,000 | £1,196,000 | £5,269,000 | +340.6% | |
| Cash | £11,406,000 | £14,529,000 | £23,946,000 | +64.8% | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £13,305,000 | £14,514,000 | £19,730,000 | +35.9% | |
| Equity | £13,305,000 | £14,514,000 | £19,730,000 | +35.9% | |
| Average employees | 3 | 3 | 3 | 0% | |
| Wages | £1,249,000 | £1,506,000 | £850,000 | -43.6% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 6.7% | 25.4% | |
| Net margin | 8.7% | 8.4% | 19.1% | |
| Gearing (liabilities / total assets) | 33.6% | 23.1% | 39.7% | |
| Current ratio | 31.42x | 4.32x | 2.52x |
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
“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.”
Significant events
- “Subsequent to the reporting date, on the 12th of March 2026, Savills plc announced that it had entered into an agreement to acquire Eastdil Secured Holdings, LLC, the ultimate parent company of Eastdil Secured International Limited. The transaction is subject to customary closing conditions and regulatory approvals and is expected to complete between June and September 2026. Upon completion, Eastdil Secured International Limited will become part of the Savills plc group.”
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 51 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 | |
|---|---|---|---|---|
| 2026-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-06-27 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-06-08 | AA | accounts | Accounts with accounts type full | |
| 2026-06-02 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.