# Euro Exchange Securities UK Limited

## Details

- **Company number:** [06409565](https://find-and-update.company-information.service.gov.uk/company/06409565)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 25 Oct 2007
- **Registered office:** TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCLAREN COFORM LIMITED | corporate-director | 25 Oct 2007 | 6 Dec 2007 |
| GLEAVE, Gavin John | director | 3 Jun 2008 | 11 Sep 2008 |
| GASPARINI (JUNIOR), Luis Alberto | director | 11 Sep 2008 | 18 Nov 2010 |
| WILSON, Scott | director | 25 Apr 2013 | 26 Jul 2013 |
| MCLARENS CO SEC LTD | corporate-secretary | 25 Oct 2007 | 1 Apr 2015 |
| GASPARINI, Estefania | director | 21 Aug 2018 | 25 Mar 2021 |
| GASPARINI, Giancarlo | director | 6 Mar 2019 | 31 Mar 2025 |
| RAMJIAWAN, Sasha, Mr. | director | 22 Apr 2025 |  |
| GASPARINI JR., Luis Alberto | director | 11 Jan 2021 |  |
| GASPARINI, Luis Alberto | director | 6 Dec 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Luis Alberto Gasparini | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £2,198,449 | £2,136,080 | £22,803,721 | 14 |
| 31 Oct 2013 | - | £691,302 | £10,294 | - |
| 31 Oct 2012 | - | £680,387 | £1,340 | - |
| 31 Oct 2011 | - | £677,679 | - | - |
| 31 Oct 2010 | - | £649,489 | £5,390 | - |
| 31 Oct 2009 | - | £969,918 | £6,860 | - |
| 31 Oct 2008 | - | £1,000,000 | - | - |