ES

EUSTON SECURITIES LIMITED

Active

Company number 03064807

London, England · Incorporated 31 May 1995

16 Upper Woburn Place, London, WC1H 0AF, England

Last updated on 19 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2024

Company history

Previous company names

ENERGY FINANCE (UK) LIMITED · 31 May 1995 – 21 December 2006

NORTHERN SECURITIES EUROPE LIMITED · 21 December 2006 – 4 April 2014

CROWD FOR ANGELS (UK) LIMITED · 4 April 2014 – 7 May 2026

Company overview

EUSTON SECURITIES LIMITED is an active private limited company incorporated on 31 May 1995 and registered in England and Wales. It has changed its name 3 times, most recently from CROWD FOR ANGELS (UK) LIMITED on 4 April 2014. Its registered office is at 16 Upper Woburn Place, London, WC1H 0AF, England. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

Mr Denys Goncharenko is a person with significant control who holds 50-75% of the shares. The board consists of two directors: MILLAR, Philip Keith (appointed 29 January 2025) and MUNOZ ARROYO, Antonio (appointed 19 June 2026). The company has been served by 21 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 30 June 2025, on 28 August 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 3 February 2026. The next is due by 17 February 2027. 174 filings are recorded against the company at Companies House, most recently an accounts filing on 28 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Year ended 30 June 2024
Last accounts type
Small
Period end
30 June 2025
Fixed assets
£680,690
Current assets
£201,725
Net current assets/liabilities
£139,700
Total assets less current liabilities
£820,390
Creditors (due within one year)
-£62,025
Creditors (due after one year)
—
Net assets/liabilities
£820,390
▲ +£252,250 vs prior year
Capital and reserves
£820,390
Average employees
1
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Jun 2024 £680,690 £201,725 £820,390 ▲+£252,250
30 Jun 2023 £680,758 £245,223 £568,140 ▼-£287,991
30 Jun 2019 £680,489 £304,722 £856,131 —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • DENYS GONCHARENKO (56.0%)
  • DARREN WILLIAMS (10.0%)
  • UK FF NOMINEES LIMITED (7.2%)
  • EIGHT PEAKS GROUP (6.9%)
  • E.H. HOLDINGS LTD (5.1%)
  • HANNAH GRAINGE (5.1%)
  • XFINITE.IO (2.4%)
  • THOMAS GRANT & COMPANY NOMINEES LIMITED (2.3%)
  • DANESH VARMA (2.0%)
  • ANDREW ADCOCK (1.7%)
  • ACB LIMITED (1.2%)
Total shares
17,337,167
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ACB LIMITED ORDINARY 200,000 1.15% 200,000 1.15%
ANDREW ADCOCK ORDINARY 300,000 1.73% 300,000 1.73%
DANESH VARMA ORDINARY 350,000 2.02% 350,000 2.02%
DARREN WILLIAMS ORDINARY 1,732,007 9.99% 1,732,007 9.99%
DENYS GONCHARENKO ORDINARY 9,715,176 56.04% 9,715,176 56.04%
E.H. HOLDINGS LTD ORDINARY 888,880 5.13% 888,880 5.13%
EIGHT PEAKS GROUP ORDINARY 1,200,000 6.92% 1,200,000 6.92%
HANNAH GRAINGE ORDINARY 885,869 5.11% 885,869 5.11%
THOMAS GRANT & COMPANY NOMINEES LIMITED ORDINARY 400,686 2.31% 400,686 2.31%
UK FF NOMINEES LIMITED ORDINARY 1,247,876 7.20% 1,247,876 7.20%
XFINITE.IO ORDINARY 416,673 2.40% 416,673 2.40%
Total 17,337,167 100% 17,337,167 100%

Officers

MA
MUNOZ ARROYO, Antonio
Director
19 June 2026
MP
MILLAR, Philip Keith
Director
29 January 2025
MA
MUNOZ ARROYO, Antonio
Director · Resigned
25 July 2025
DN
DE NAZARETH, Kenrick
Director · Resigned
17 December 2024
DN
DE NAZARETH, Anthony Agnelo Paul
Secretary · Resigned
9 August 2024
DN
DE NAZARETH, Anthony
Director · Resigned
26 February 2014
SS
SOLARAJ, Srinivasan
Director · Resigned
11 April 2006
BD
BURMAN, Deepak
Secretary · Resigned
31 March 2004
MJ
MITRA, Jayanta
Director · Resigned
7 July 2000
GR
GIFFORD, Ruth
Director · Resigned
4 November 1998
VD
VARMA, Danesh Kumar
Director · Resigned
8 October 1998
OM
OIL MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
13 February 1998
CV
CASTON, Vivian, Dr
Director · Resigned
17 July 1995
OJ
OSBORNE, James Reginald
Director · Resigned
17 July 1995
PO
PLUNKETT, Oliver David
Director · Resigned
17 July 1995
BH
BOYD, Henry Marlow
Director · Resigned
17 July 1995
MT
MARDON TAYLOR, Nicholas John
Director · Resigned
17 July 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
31 May 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
31 May 1995
OJ
OSLER, John Murray
Secretary · Resigned
31 May 1995
OW
OGILVY WATSON, Donald Edgar
Director · Resigned
31 May 1995

Persons with significant control

PS
Mr Denys Goncharenko
Born October 1978
Ownership Of Shares 50 To 75 Percent
26 August 2025

Funding

14 funding rounds
7 March 2024
Shares allotted · 0 shares allotted
—
3 December 2019
Shares allotted · 0 shares allotted
—
3 December 2019
Shares allotted · 0 shares allotted
—
25 June 2019
Shares allotted · 0 shares allotted
—
6 April 2018
Shares allotted · 0 shares allotted
—
8 January 2018
Shares allotted · 0 shares allotted
—
6 October 2017
Shares allotted · 0 shares allotted
—
30 June 2017
Shares allotted · 0 shares allotted
—
29 November 2016
Shares allotted · 0 shares allotted
—
31 July 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
17 November 2011
Shares allotted · 0 shares allotted
—
30 June 2010
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
28 August 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Termination Director Company With Name Termination Date
Officers
19 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Memorandum Articles
Incorporation
23 May 2026 View
Memorandum Articles
Incorporation
23 May 2026 View
Certificate Change Of Name Company
Change Of Name
7 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Accounts Amended With Accounts Type Group
Accounts
20 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 May 2024 View
Second Filing Capital Allotment Shares
Capital
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2024 View
Memorandum Articles
Incorporation
22 March 2024 View
Resolution
Resolution
22 March 2024 View
Capital Allotment Shares
Capital
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Small
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Small
Accounts
27 October 2020 View
Second Filing Capital Allotment Shares
Capital
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2020 View
Second Filing Capital Allotment Shares
Capital
17 January 2020 View
Capital Allotment Shares
Capital
31 December 2019 View
Change Person Director Company With Change Date
Officers
7 October 2019 View
Capital Allotment Shares
Capital
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Capital Allotment Shares
Capital
14 June 2018 View
Accounts With Accounts Type Small
Accounts
19 March 2018 View
Capital Allotment Shares
Capital
9 January 2018 View
Capital Allotment Shares
Capital
10 November 2017 View
Capital Allotment Shares
Capital
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Small
Accounts
4 April 2017 View
Resolution
Resolution
16 December 2016 View
Capital Allotment Shares
Capital
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
29 March 2016 View
Resolution
Resolution
27 November 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Capital Alter Shares Subdivision
Capital
24 August 2015 View
Resolution
Resolution
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Capital Allotment Shares
Capital
28 April 2015 View
Resolution
Resolution
23 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Accounts With Accounts Type Small
Accounts
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Certificate Change Of Name Company
Change Of Name
4 April 2014 View
Change Of Name Notice
Change Of Name
4 April 2014 View
Appoint Person Director Company With Name
Officers
6 March 2014 View
Accounts With Accounts Type Small
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Capital Allotment Shares
Capital
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Accounts With Accounts Type Small
Accounts
17 March 2011 View
Legacy
Capital
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2010 View
Accounts With Accounts Type Small
Accounts
19 March 2010 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Capital
23 March 2009 View
Legacy
Capital
16 March 2009 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
28 April 2008 View
Legacy
Capital
14 August 2007 View
Legacy
Annual Return
13 July 2007 View
Certificate Change Of Name Company
Change Of Name
21 December 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
25 April 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2005 View
Legacy
Capital
14 September 2005 View
Legacy
Capital
12 September 2005 View
Resolution
Resolution
25 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
21 December 2004 View
Accounts With Accounts Type Full
Accounts
16 August 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Capital
27 July 2004 View
Accounts With Accounts Type Full
Accounts
30 April 2004 View
Legacy
Capital
29 April 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Address
29 April 2004 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
3 May 2003 View
Legacy
Address
27 August 2002 View
Legacy
Capital
23 August 2002 View
Legacy
Capital
23 August 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Address
26 September 2001 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Annual Return
2 June 2000 View
Legacy
Officers
11 April 2000 View
Accounts With Accounts Type Full
Accounts
22 November 1999 View
Legacy
Annual Return
30 July 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
2 June 1999 View
Legacy
Address
24 February 1999 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
2 December 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Capital
27 March 1998 View
Legacy
Address
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Officers
13 March 1998 View
Legacy
Annual Return
24 July 1997 View
Accounts With Accounts Type Full
Accounts
27 November 1996 View
Legacy
Accounts
27 November 1996 View
Legacy
Officers
1 August 1996 View
Legacy
Accounts
25 June 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Capital
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Legacy
Accounts
7 August 1995 View
Resolution
Resolution
7 August 1995 View
Legacy
Capital
7 August 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
9 June 1995 View
Incorporation Company
Incorporation
31 May 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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