Ltd Facts The UK company register, as filed

Register entry · No. 09804221

EUROFINANZ ASSET MANAGEMENT LTD

Active Private Limited Company Incorporated 1 Oct 2015

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 1 May 2026 (182 days).

    Companies House register · What this means
  • Look
    Last filed accounts

    Net liabilities of £54,446: it owed more than it owned.

    Accounts to 31 Oct 2024 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 26 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 Berkeley Street, London, England, W1J 8DZ

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    26 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 May 2026 · OVERDUE
    Last made up to
    17 Apr 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EUROFINANZ ASSET MANAGEMENT LTD current
    2. HACIENDA EL OLIVAR (UK) COMPANY LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2024 not published not published £34 £-54,446 4
31 Oct 2023 not published not published — £-50,691 4
31 Oct 2022 not published not published — — —

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicolas John Kleanthous Director 1 Oct 2015 — February 1962 British · England
Raul Augusto Zenon Echeverria Director 4 Oct 2017 — January 1988 Argentine · Argentina
Raul Ruben Zenon Director 4 Oct 2017 — June 1955 Argentine · Argentina
Claudia Marcela Suppo Director 4 Oct 2017 — June 1966 Argentine · Argentina

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Eurofinanz Group Llc Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm 20 Jan 2022 — September 2021 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EUROFINANZ ASSET MANAGEMENT LTD still trading?

The register shows EUROFINANZ ASSET MANAGEMENT LTD as active.

What does EUROFINANZ ASSET MANAGEMENT LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was EUROFINANZ ASSET MANAGEMENT LTD set up?

It was incorporated on 1 October 2015.

When are EUROFINANZ ASSET MANAGEMENT LTD's accounts due?

Next accounts are due by 26 July 2027. The last accounts were made up to 31 October 2025.

When is EUROFINANZ ASSET MANAGEMENT LTD's next confirmation statement due?

It was due on 1 May 2026 and is overdue.

Who runs EUROFINANZ ASSET MANAGEMENT LTD?

EUROFINANZ ASSET MANAGEMENT LTD has 4 current directors. They're listed under People on this page.

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  4. 10404419 MUMS CAN DO LTD Active Private Limited Company Inc. 30 Sep 2016 64999 · Financial intermediation not elsewhere classified
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