EUROPA BANK PUBLIC LIMITED COMPANY

63-66 HATTON GARDEN, LONDON, EC1N 8LE

Company Number: 06510832
Incorporation date: 20-Feb-2008
Status: Active
Entity type: Public Limited Company

SIC codes:
64929 Other credit granting not elsewhere classified
64999 Financial intermediation not elsewhere classified
66110 Administration of financial markets
66300 Fund management activities


SUMMARY

This company is 16.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of EUR 237.3 million which has decreased from the previous year's figure of EUR 783.4 million. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. 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: 31-Aug-2024
Accounts Filed: FULL (28-Feb-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Feb-2020 EUR
28-Feb-2019 GBP 1,125,800 5,535 10,650 16,120
28-Feb-2018 GBP 148,560,000 10,057,525 3,896,500 6,256,000 420,265 5,680
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
28-Feb-2020 EUR 150,130,677 37,888,180 237,292,844
28-Feb-2019 GBP 9,560,400 51,192,180 12,965,000 30,000,000 20,035,128 52 783,383,160
28-Feb-2018 GBP 8 5,003,062,100 1,430,930,000 15 16 16 15
28-Feb-2015 GBP 50,000 50,000
28-Feb-2014 GBP 50,000 50,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
28-Feb-2020 EUR inf% -12,146,948 12,146,948 0 1,293,274
28-Feb-2019 GBP 100.00% 50,035,097 25 50,035,122 20,237,370
28-Feb-2018 GBP 100.00% 31 0 31 -24,989
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active .M.I. BANQUE LTD 05 Jul 2021 28 Mar 2024 1 - 0
Resigned CFL SECRETARIES LIMITED 20 Feb 2008 01 Jul 2014 0 - 154

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned SIXTUS CONSULTING LTD 25 May 2022 20 May 2023 0 - 20 (0.0%)
Resigned Ugo SIMONETTI 12 May 2021 20 May 2022 Director Of Trade Department Italian 0 - 61 (16.7%)
Active FINANCIAL CONSULTING EOOD 18 Aug 2020 1 - 00 (0.0%)
Active Katia Mitkova SHTREGARSKA 11 Oct 2019 Executive Director Bulgarian 1 - 10 (0.0%)
Resigned Alam MAHBUBUL 16 Oct 2017 20 Dec 2018 Businessman British 0 - 10 (0.0%)
Resigned Gabriel DAVISON 12 Sep 2017 02 Feb 2018 Businessman American 0 - 10 (0.0%)
Resigned TOWER FINANCIAL GROUP LLC 14 Jun 2017 02 Feb 2018 0 - 10 (0.0%)
Resigned Gasan MAMEDOV 15 Sep 2014 12 Feb 2020 Business Man Turkish 1 - 41 (20.0%)
Resigned Giovanni COTTONE 22 Apr 2014 07 Apr 2015 Business Consultant Italian 0 - 10 (0.0%)
Resigned Maria VENGRINOVYCH 22 Apr 2014 16 Jun 2017 Business Consultant Ukrainian 0 - 10 (0.0%)
Resigned Alfio PACIFICI 20 Feb 2008 20 Mar 2015 Director Italian 0 - 65 (83.3%)
Resigned Alfredo PAPARO 20 Feb 2008 22 Apr 2014 Director Italian 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 4.0 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TRAINING BANK LTD (06044536) - Active
EUROPA BANK PUBLIC LIMITED COMPANY (06510832) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-02-282016-12-312015-12-302015-03-202014-02-20
FINANCIAL CONSULTING EOODORDINARY70,000,000
100%
0
0%
0
0%
0
0%
0
0%
TOWER FINANCIAL GROUP LLCORDINARY0
0%
10,000,000
33.3%
10,000,000
50%
10,000,000
50%
0
0%
HERMES INTERNATIONAL LTDORDINARY0
0%
10,000,000
33.3%
10,000,000
50%
10,000,000
50%
0
0%
BRADLEY & PARTNERS LIMITEDORDINARY0
0%
10,000,000
33.3%
0
0%
0
0%
0
0%
ALFIO PACIFICORDINARY0
0%
0
0%
0
0%
0
0%
30,000
53.6%
ALFREDO PAPAROORDINARY0
0%
0
0%
0
0%
0
0%
26,000
46.4%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EUROPA BANK PUBLIC LIMITED COMPANY

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: 64929 Other credit granting not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SHOP DIRECT FINANCE COMPANY LIMITED FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB 04660974 2018-06-30 415,200,000 -49,700,000 64999-Financial intermediation not elsewhere classified
TOYOTA FINANCIAL SERVICES (UK) PLC GREAT BURGH, BURGH HEATH, EPSOM, SURREY, KT18 5UZ 02299961 2018-03-31 310,182,000 96,897,000
HONDA FINANCE EUROPE PLC CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HL 03289418 2018-03-31 74,021,000 25,551,000
FUNDING CIRCLE LTD 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4AY 06968588 2017-12-31 68,400,000 500,000
PREPAID FINANCIAL SERVICES LIMITED 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP 06337638 2017-12-31 44,788,302 2,690,976
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 29,025,729
WPG FINANCE LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478860 2018-04-30 34,758,353 0
WPG TREASURY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 08478907 2018-04-30 17,528,768 0
MATURA FINANCE LIMITED 30 CITY ROAD, LONDON, EC1Y 2AB 08000680 2018-04-30 4,681,778 0
WP SECURED LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 07884258 2017-04-30 1,225,645 0
NMVC SPV ONE LIMITED 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE 09105494 2017-12-31 1,177,186 0
HASLEBROW FINANCE LIMITED THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG 00804402 2017-06-30 468,384 0
NEWBERY ACCOUNTANCY LIMITED THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU 10386522 2018-09-30 100,750 0
HOME CREDIT FINANCE LTD HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL 07953728 2018-08-31 99,070 0
THE CO-OPERATIVE LOAN FUND LIMITED C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA 05670633 2017-12-31 76,921 0 64999-Financial intermediation not elsewhere classified
PARAGON INVESTMENT CAPITAL LTD THE NEW COACH HOUSE, BARRACK LANE, TRURO, ENGLAND, TR1 2DW 09033295 2018-05-31 54,264 0
TALAN AND CO LTD 25 TARRY WAY, BOUGHTON, NORTHAMPTON, UNITED KINGDOM, NN2 8GP 07627643 2018-05-31 41,000 0
WEFINDANYLOAN LIMITED 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN 09934381 2017-10-31 33,300 0
T & R FINANCE LIMITED T & R FINANCE, PO BOX 770, LLANISHEN, CARDIFF, CF14 6XZ 04162980 2018-03-31 27,993 0
OZZY GROUPS LIMITED 57 CRANELL GREEN, SOUTH OCKENDON, ENGLAND, RM15 6BB 10300483 2018-09-30 27,017 0 80100-Private security activities
81299-Other cleaning services
CAPITAL FINANCE (LONDON) LIMITED CAPITAL FINANCE (LONDON) LIMITED, 152-154 ESSEX ROAD, LONDON, UNITED KINGDOM, N1 8LY 04624547 2018-12-31 22,803 0
EQUFUND LIMITED HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE 02518230 2017-12-31 8,000 0
CAH INVESTMENTS LIMITED CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG 09609055 2018-05-31 0 0
CLARENDON PREMIUM FINANCE LIMITED LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH 02218015 2018-12-31 0 0
FINTECH PREMIUM FINANCE LTD 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG 10345787 2018-04-30 0 0
MACC INVEST LTD 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ SC451900 2018-06-30 0 0
SILVERMARSH LIMITED MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS 10591561 2018-01-31 0 0
THAMES VALLEY ASSET FINANCE LIMITED 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP 05880332 2018-07-31 0 0
THE WEEKLY PAID CLUB LIMITED 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW 09587221 2018-05-31 0 0
ZEINDLER EUROPEAN PROPERTY GROUP PLC BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, UNITED KINGDOM, SE1 9QR 10460734 2017-11-30 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
EUROPA BANK PUBLIC LIMITED COMPANY 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 2.3% 6.6% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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