EG

EUNETWORKS GROUP LIMITED

Active

Company number 09203923

London, England · Incorporated 4 September 2014

5 Churchill Place, London, E14 5HU, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 October 2016

Company history

Previous company names

NEWINCCO 1318 LIMITED · 4 September 2014 – 12 September 2014

EUN (UK) LIMITED · 12 September 2014 – 16 November 2016

Company overview

EUNETWORKS GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 4 September 2014 and remains active on the register. It has changed its name 2 times, most recently from EUN (UK) LIMITED on 12 September 2014. Its registered office is at 5 Churchill Place, London, E14 5HU, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Eunetworks Holdings Limited, which holds 75-100% of the shares. The board consists of three directors: TAYLOR, Richard Henry (appointed 1 November 2016), TRISOLINO, Marisa (appointed 20 May 2025) and FERRO, Giancarlo (appointed 25 March 2026). TAYLOR, Richard Henry serves as company secretary (appointed 1 November 2016). The company has been served by eight former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 28 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 4 September 2026. The next is due by 18 September 2027. 97 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2026
Next due
18 September 2027
13 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

FG
FERRO, Giancarlo
Director
25 March 2026
TM
TRISOLINO, Marisa
Director
20 May 2025
TR
TAYLOR, Richard Henry
Secretary
1 November 2016
TR
TAYLOR, Richard Henry
Director
1 November 2016
AK
ALEXAKIS, Katherine Ann
Director · Resigned
29 July 2024
CP
COGAN, Paula
Director · Resigned
13 December 2022
RB
RAFUSE, Brady Reid
Director · Resigned
1 November 2016
SJ
SIEGEL JR, John T
Director · Resigned
11 September 2014
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
4 September 2014
MC
MACKIE, Christopher Alan
Director · Resigned
4 September 2014
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
4 September 2014
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
4 September 2014

Persons with significant control

PS
Eunetworks Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
26 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Full
Accounts
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Person Secretary Company With Change Date
Officers
9 March 2021 View
Change Person Secretary Company With Change Date
Officers
9 March 2021 View
Change Person Secretary Company With Change Date
Officers
9 March 2021 View
Change Person Secretary Company With Change Date
Officers
9 March 2021 View
Change Person Secretary Company With Change Date
Officers
8 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Legacy
Miscellaneous
23 February 2018 View
Second Filing Capital Allotment Shares
Capital
23 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Accounts With Accounts Type Full
Accounts
24 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Capital Allotment Shares
Capital
3 January 2017 View
Resolution
Resolution
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Incorporation Company
Incorporation
4 September 2014 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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