# Bancomat Europe Limited

## Details

- **Company number:** [05225729](https://find-and-update.company-information.service.gov.uk/company/05225729)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2004
- **Registered office:** C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VON MEISTER, Alexander | secretary | 1 Oct 2005 |  |
| VON MEISTER, Alexander William Percival | director | 8 Sep 2004 |  |
| BATHURST, Otto Benjamin Charles, The Honourable | director | 1 Oct 2005 | 20 Jun 2019 |
| WESTCO NOMINEES LIMITED | corporate-secretary | 8 Sep 2004 | 1 Oct 2005 |
| WESTCO DIRECTORS LTD | corporate-director | 8 Sep 2004 | 8 Sep 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bancomat Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jun 2019 |  |
| Mr Alexander William Percival Von Meister | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 20 Jun 2019 |
| The Honourable Otto Benjamin Charles Bathurst | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 20 Jun 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£132,870 | £414,598 | 0 |
| 30 Sep 2024 | £146,030 | £517,808 | 0 |
| 30 Sep 2023 | £240,400 | £422,281 | 4 |
| 30 Sep 2022 | £285,228 | £363,002 | 4 |
| 30 Sep 2021 | £123,592 | £179,615 | 4 |
| 30 Sep 2020 | £190,073 | £164,169 | 4 |
| 30 Sep 2019 | - | £30,771 | - |
| 30 Sep 2017 | £104,670 | £442,008 | - |
| 30 Sep 2016 | - | £572,038 | - |
| 30 Sep 2014 | £264,721 | £477,478 | - |
| 30 Sep 2013 | £251,311 | £426,937 | - |





## Directors' other companies

- [VON MEISTER, Alexander William Percival](/person/5617308) - director at [Bancomat Holdings Limited](/company/12007376)



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