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RHODIUM EUROPE LIMITED
31ST FLOOR 40, BANK STREET, LONDON, E14 5NRCompany Number: 08134657
Incorporation date: 09-Jul-2012
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46720 Wholesale of metals and metal ores
46760 Wholesale of other intermediate products
SUMMARY
This company is 11.7 years old and is currently liquidation. It is controlled by Mr Srinivas Koneru. The company has positive equity (net assets) of USD 33.8 million which has increased from USD 11.4 million in the previous year. The latest reported revenue figure is USD 444 million which is up 160% on previous year's figure of USD 168.1 million. The company has 1 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: 28-Feb-2022Accounts Filed: GROUP (29-Feb-2020)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Feb-2019 | USD | 444,004,860 | 16,614,094 | 6,838,737 | 481,348 | 9,294,009 | |
28-Feb-2018 | USD | 168,109,735 | 2,498,855 | 1,465,544 | 196,707 | 836,604 | |
28-Feb-2017 | USD |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Feb-2019 | USD | 1,302,084 | 181,664,655 | 23,442,591 | 10,396,526 | 33,839,117 | |||
28-Feb-2018 | USD | 862,222 | 65,300,892 | 53,989,774 | 10,251,451 | 1,102,517 | 11,353,968 | ||
28-Feb-2017 | USD | 15,592 | 22,278,345 | 20,412,602 | 1,655,161 | 265,913 | 1,921,074 | ||
28-Feb-2015 | GBP | 100 | 100 | ||||||
28-Feb-2014 | GBP | 100 | 100 | ||||||
28-Feb-2013 | GBP | 100 | 100 | 100 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
28-Feb-2019 | USD | 56.27% | 13,191,140 | 10,251,451 | 23,442,591 | 15,764,868 |
28-Feb-2018 | USD | 83.85% | 8,596,290 | 1,655,161 | 10,251,451 | 5,514,399 |
28-Feb-2017 | USD | 100.00% | 1,655,161 | 0 | 1,655,161 | 819,735 |
28-Feb-2014 | GBP | inf% | -100 | 100 | 0 | -50 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Hing Lee CHEAM | 28 Feb 2018 | Director | Singaporean | 1 - 0 | 1 (100.0%) | |
Resigned | John Anthony GALANI | 01 Feb 2016 | 10 Nov 2020 | Coo Europe & Middle East | British | 1 - 5 | 4 (66.7%) |
Resigned | Rajendra Thakorbhai PATEL | 29 Oct 2013 | 23 Jun 2015 | Businessman | British | 0 - 1 | 1 (100.0%) |
Resigned | Sreeramaswara Reddy ARAPALLY | 09 Jul 2012 | 08 Mar 2018 | Technical Manager | British | 0 - 1 | 1 (100.0%) |
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 100.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
RHODIUM EUROPE LIMITED (08134657) - Liquidation | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-03-04 | 2018-03-04 | 2017-03-04 | 2016-03-04 | 2015-07-09 | ||
RHODIUM RESOURCES PTE LTD | ORDINARY | 18,063,374 50% | 7,916,350 50% | 3,826,000 50% | 699,700 50% | 100 50% |
RHODIUM RESOURCES PTE LTD | ORDINARY | 18,063,374 50% | 7,916,350 50% | 3,826,000 50% | 699,700 50% | 100 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
RHODIUM EUROPE LIMITED
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:
46210 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds)
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70100-Activities of head offices |
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VL VIPRO LIMITED | ST GEORGES HOUSE 15, HANOVER SQUARE, 6TH FLOOR, LONDON, W1S 1HS | 09384315 | 2017-12-31 | 492,020 | 0 | |
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46711-Wholesale of petroleum and petroleum products 49410-Freight transport by road 50200-Sea and coastal freight water transport |
BOTANICS LIMITED | THE OLD BANK HIGH STREET, CONON BRIDGE, DINGWALL, SCOTLAND, IV7 8AZ | SC235624 | 2018-01-31 | 8,852 | 0 | |
CASTLE FARM FEEDS LTD | CASTLE FARM FEEDS LTD, SENNYBRIDGE, BRECON, WALES, LD3 8PS | 10671518 | 2019-03-31 | 0 | 0 | |
G.B.C. (UK) LIMITED | C/O CRITCHLEYS LLP BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX1 2EP | 02966934 | 2018-09-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH 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 |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |