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SOEASY PAY EUROPE LTD
03850864 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LHPrevious 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-2023Accounts 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 |
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.orgCOMPANY 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 - 7 | 6 (50.0%) | |
Resigned | Frederic HADJADJ | 01 Oct 2003 | 17 Feb 2004 | Managing Director | French | 0 - 3 | 1 (33.3%) |
Resigned | Alain Pierre Jacques BAZILLE | 20 Oct 1999 | 27 May 2008 | Accountant | French | 0 - 23 | 14 (60.9%) |
Resigned | Nicolas RIEGERT | 20 Oct 1999 | 31 Aug 2004 | Director | French | 0 - 4 | 2 (50.0%) |
Resigned | DATAFEATURE LTD | 30 Sep 1999 | 20 Oct 1999 | 0 - 19 | 14 (73.7%) | ||
Resigned | DATADOCUMENT LTD | 30 Sep 1999 | 20 Oct 1999 | 0 - 19 | 14 (73.7%) |
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 |