OpenCompanies

Viola Money (Europe) Ltd

Company number
09703795
Status
In Administration
Type
Private Limited Company
Incorporated
27 Jul 2015
Nature of business
Financial intermediation not elsewhere classified

Registered office

10 Fleet Place
London
EC4M 7QS

Previous names

  • V-Wallet (Europe) Limited (until 14 May 2019)

Officers

NameRoleAppointedResigned
GUY, Susan Geraldine Director 27 Jul 2015 23 Oct 2015
HAMILTON, Janet Director 23 Oct 2015 2 Mar 2017
VIOLA GROUP HOLDINGS LIMITED Corporate-Director 27 Jul 2015 2 Mar 2017
CHANG, Stephen Alan Secretary 8 May 2017 18 Sep 2017
BRANDSTATTER, Jurgen, Dr Director 1 Mar 2017 10 Oct 2018
HARRIS, David John Director 1 Mar 2017 27 May 2020
HOLLINGTON, Ashley Michael Director 1 Mar 2017 27 May 2020
BARCLAY, David Matthew Director 27 May 2020
TOWNSEND, Mary-Ann Director 1 Mar 2017

Control

NameNature of controlNotifiedCeased
Mr Christopher John Hamilton Significant Influence Or Control 26 Jul 2016 4 Mar 2017
Mrs Janet Hamilton Significant Influence Or Control 26 Jul 2016 4 Mar 2017
Viola Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 10 Dec 2019
Mrs Janet Hamilton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Mar 2020
Mr Stephen John Davies Ownership Of Shares 75 To 100 Percent 17 Mar 2020

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2020 £1,208,634 - £3,126,076 2
30 Sep 2019 - - £297,479 0
30 Sep 2018 - £350,000 - -
30 Sep 2017 Dormant - £100 - -
30 Sep 2016 Dormant - £100 - -

Connections

Companies at the same address

Data