EIS GROUP LIMITED
ActiveCompany number 00061407
London, England · Incorporated 7 April 1899
Level 10, 255 Blackfriars Road, London, SE1 9AX, England
Last updated on 20 September 2026
Activities of head offices · SIC 70100
Company history
ELECTRICAL AND INDUSTRIAL SECURITIES LIMITED · 7 April 1899 – 31 December 1981
EIS GROUP PUBLIC LIMITED COMPANY · 31 December 1981 – 17 July 2025
Company overview
Incorporated on 7 April 1899 and registered in England and Wales, EIS GROUP LIMITED remains an active private limited company, now trading for 127 years. It has changed its name 2 times, most recently from EIS GROUP PUBLIC LIMITED COMPANY on 31 December 1981. Its registered office is at Level 10, 255 Blackfriars Road, London, SE1 9AX, England. Its principal activity is activities of head offices (SIC 70100).
It is controlled by Smiths Group Plc, which holds 75-100% of the shares and voting rights. The board consists of two British directors: KENNY, Alexander St. John Stopford (appointed 29 July 2019) and GLOVER, Lucy (appointed 10 April 2026). GLOVER, Lucy serves as company secretary (appointed 21 July 2025). The company has been served by 34 former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 July 2025, on 25 February 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 2 June 2026. The next is due by 16 June 2027. 393 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 July 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- SMITHS GROUP PLC (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORD | 1 | GBP | £0.250 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| SMITHS GROUP PLC | ORD | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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