RHODIUM EUROPE LIMITED

31ST FLOOR 40, BANK STREET, LONDON, E14 5NR

Company 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-2022
Accounts 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
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-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
* 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)
No information on secretary appointments

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 - 01 (100.0%)
Resigned John Anthony GALANI 01 Feb 2016 10 Nov 2020 Coo Europe & Middle East British 1 - 54 (66.7%)
Resigned Rajendra Thakorbhai PATEL 29 Oct 2013 23 Jun 2015 Businessman British 0 - 11 (100.0%)
Resigned Sreeramaswara Reddy ARAPALLY 09 Jul 2012 08 Mar 2018 Technical Manager British 0 - 11 (100.0%)
Number of active directors: 1
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
2020-03-042018-03-042017-03-042016-03-042015-07-09
RHODIUM RESOURCES PTE LTDORDINARY18,063,374
50%
7,916,350
50%
3,826,000
50%
699,700
50%
100
50%
RHODIUM RESOURCES PTE LTDORDINARY18,063,374
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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ADM ARKADY LIMITED 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, HERTS, WD25 7GS 00904957 2017-12-31 372,262,910 1,274,371
GLENCORE AGRICULTURE UK LTD. WARREN HOUSE, BELL LANE, THAME, OXON, OX9 3AL 00961989 2017-12-31 261,954,000 -2,677,000
ARCHER DANIELS MIDLAND (UK) LIMITED CHURCH MANORWAY, ERITH, KENT, DA8 1DL 01090901 2017-12-31 146,051,038 -18,499,479 70100-Activities of head offices
GEMCOM LIMITED 66-68 MARGARET STREET, LONDON, ENGLAND, W1W 8SR 05263274 2016-12-31 45,264,552 0
GRM INTERNATIONAL HOLDINGS LIMITED SUITE 15 FIRST FLOOR 213 KINGSBURY ROAD, JUBILEE BUSINESS CENTRE, LONDON, ENGLAND, NW9 8AQ 10474555 2019-03-31 2,104,461 0
JACK EDDLESTON FARM FEEDS LIMITED 106 MITTON ROAD, WHALLEY, CLITHEROE, LANCASHIRE, BB7 9JN 04185345 2018-04-30 1,219,723 0
VL VIPRO LIMITED ST GEORGES HOUSE 15, HANOVER SQUARE, 6TH FLOOR, LONDON, W1S 1HS 09384315 2017-12-31 492,020 0
NEWPAL (UK) LTD 68 CEDAR ROAD, HYTHE, SOUTHAMPTON, SO45 3PT 07329683 2018-07-31 263,992 0 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
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