SOEASY PAY EUROPE LTD

03850864 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Previous name: EUROPA TELECOM LIMITED (changed on 21-May-2008)

Company Number: 03850864
Incorporation date: 30-Sep-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
66110 Administration of financial markets





SUMMARY

This company is 24.5 years old and is currently active. It is controlled by Mr. Thomas Sand. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 152 thousand which has decreased from the previous year's figure of GBP 186.5 thousand. The company has 1 active officers (directors or partners) who are or were officers of 11 other companies, 5 (45.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: MICRO ENTITY (30-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2015 GBP 251 863
31-Dec-2014 GBP 26,874 202
31-Dec-2013 GBP -64,758 211
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Dec-2021 GBP 17,183 399,553 152,031
30-Dec-2020 GBP 56,738 404,603 186,536
30-Dec-2019 GBP 74,827 409,159 200,069
30-Dec-2018 GBP 73,661 403,233 204,829
30-Dec-2017 GBP 142,910 388,720 288,591
31-Dec-2016 GBP 95,315 360,472 269,194
23-Dec-2016 GBP 19,093 329,224 225,470
31-Dec-2015 GBP 24,618 299,575 20,000 29,000 -88,358 260,644
31-Dec-2014 GBP 50,378 348,124 20,000 29,000 -87,746 261,254
31-Dec-2013 GBP 17,111 341,527 20,000 29,000 -114,416 234,584
31-Dec-2012 GBP 39,739 337,222 724 10,000 -49,447 260,553
30-Nov-2011 GBP 16,433 30,001 33,135 1,224 10,000 -12,017 -2,017

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Louise Philippa GOMM 25 Sep 2005 08 Oct 2008 0 - 2
Resigned Alain Pierre Jacques BAZILLE 01 Oct 2003 21 Sep 2005 0 - 23
Resigned EUROLINK SECRETARIES LTD 20 Sep 2000 01 Oct 2003 0 - 14
Resigned Catherine FISCHER 20 Oct 1999 20 Sep 2000 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Thomas SAND 24 Apr 2008 Co Director Danish 5 - 76 (50.0%)
Resigned Frederic HADJADJ 01 Oct 2003 17 Feb 2004 Managing Director French 0 - 31 (33.3%)
Resigned Alain Pierre Jacques BAZILLE 20 Oct 1999 27 May 2008 Accountant French 0 - 2314 (60.9%)
Resigned Nicolas RIEGERT 20 Oct 1999 31 Aug 2004 Director French 0 - 42 (50.0%)
Resigned DATAFEATURE LTD 30 Sep 1999 20 Oct 1999 0 - 1914 (73.7%)
Resigned DATADOCUMENT LTD 30 Sep 1999 20 Oct 1999 0 - 1914 (73.7%)
Number of active directors: 1
Average tenure of active directors: 15.9 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 50.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SOEASY PAY EUROPE LTD (03850864) - Active
SOEASY TECHNOLOGY LTD. (03873389) - Dissolved
UGSPAY LTD (05303707) - Dissolved
GLOBAL TELECOM BILLING LTD (05769823) - Dissolved
TRIBE PAYMENTS LTD (05959188) - Active
BUSINESS FOR UAE LIMITED (06802423) - Dissolved
SOEASYSOFT LIMITED (06966516) - Active
SOEASYCARD LIMITED (07171495) - Active
SOEASY CORPORATION LTD (07171543) - Active
SOEASY MEDIA MANAGEMENT LTD (07633981) - Dissolved
SOEASY INVESTMENTS LIMITED (10041663) - Active - Proposal to Strike off
SOEASY FX LIMITED (10171709) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SOEASY PAY EUROPE LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 66110 Administration of financial markets)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ICE CLEAR EUROPE LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 06219884 2017-12-31 1,002,788,000 610,676,000
LONDON STOCK EXCHANGE PLC 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS 02075721 2017-12-31 394,000,000 187,000,000
LME CLEAR LIMITED 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ 07611628 2017-12-31 69,735,000 36,458,000
ICE BENCHMARK ADMINISTRATION LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 08457573 2017-12-31 59,442,000 26,034,000
DUAL PURPOSE TECHNOLOGY LIMITED 54 MOSTYN ROAD, LONDON, ENGLAND, SW19 3LN 04725645 2018-04-30 254,739 0
DUNDIE SOLUTIONS LIMITED 149C PACKINGTON STREET, LONDON, N1 8RA 05821505 2018-05-31 176,700 0 69201-Accounting and auditing activities
ALLAWAH LTD INTERNATIONAL HOUSE, 64 NILE STREET, LONDON, ENGLAND, N1 7SR 06055352 2018-12-31 161,637 0 69201-Accounting and auditing activities
J T WEALTH MANAGEMENT LIMITED 1 COLLETON CRESCENT, EXETER, DEVON, EX2 4DG 08324879 2018-03-31 143,266 0
IMAAN SOLUTIONS LIMITED 362 CHURCH ROAD, LONDON, SW19 2QF 06225056 2018-03-31 108,450 0
CORTAS CONSULTING LIMITED 154 CAMBERWELL NEW ROAD, LONDON, SE5 0RR 08070460 2018-05-31 88,800 0 69201-Accounting and auditing activities
FLAT RATE FINANCIAL SERVICES LIMITED 12 GREENHILL AVENUE, SALE, CHESHIRE, M33 6LS 08599509 2019-05-04 75,075 0
JAY ARE LTD 2 HONEYWOOD DRIVE, CARLTON, NOTTINGHAM, NG3 6NJ 07841500 2018-03-31 46,736 0
MARK DOWNEY CONSULTANCY LIMITED 49 COEDEN DAL, CARDIFF, CF23 7DH 07459197 2018-12-31 41,650 0
BUFO LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476190 2018-03-31 37,294 0
NATHANIEL WONG LTD HANOVER HOUSE, 85 HANOVER STREET, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 3DZ 10861166 2018-07-31 34,975 0
PAUL TUCK CONSULTANCY LIMITED 16 HORNBEAM GROVE, HALIFAX, WEST YORKSHIRE, HX3 7WL 09727074 2018-08-31 34,706 0
HIPPOCAMPUS SERVICES LIMITED 7 JACOBS PIECE, FAIRFORD, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 4FH 09476221 2018-03-31 34,000 0
P.D.COMPLIANCE LIMITED 19 SOUTHVILLE ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8AX 09688901 2018-07-31 33,799 0
DREFS LTD 29 ASHGROVE TERRACE, NELSON, TREHARRIS, MID GLAMORGAN, CF46 6LS 09249012 2018-10-31 30,810 0
BDH MARKETING LIMITED 43 LYTTON GROVE, PUTNEY, LONDON, SW15 2HD 07995894 2018-03-31 0 0
BMA FINANCIAL SERVICES LTD 2 LIS ARD COURT, WATSONS ROAD, NEWRY, COUNTY DOWN, NORTHERN IRELAND, BT35 8WS NI623307 2018-03-31 0 0
TJM INTERNATIONAL LIMITED 44-45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL 09654226 2018-12-31 0 0
CME LONDON LIMITED LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, UNITED KINGDOM, E1 6PW 11276290 0000-00-00 0 0
GALLUS NOMINEES LIMITED BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA 00612671 0000-00-00 0 0
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED 8 CANADA SQUARE, LONDON, E14 5HQ 06447555 0000-00-00 0 0
LINK GROUP ADMINISTRATION LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7NQ 08733801 0000-00-00 0 0
SG KLEINWORT HAMBROS BANK LIMITED ONE BANK STREET, LONDON, UNITED KINGDOM, E14 4SG 00964058 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SOEASY PAY EUROPE LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.3% 4.5% 10.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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