# Viola Money (Europe) Ltd

## Details

- **Company number:** [09703795](https://find-and-update.company-information.service.gov.uk/company/09703795)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 27 Jul 2015
- **Registered office:** 10 FLEET PLACE, LONDON, EC4M 7QS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, David Matthew | director | 27 May 2020 |  |
| TOWNSEND, Mary-Ann | director | 1 Mar 2017 |  |
| HOLLINGTON, Ashley Michael | director | 1 Mar 2017 | 27 May 2020 |
| HARRIS, David John | director | 1 Mar 2017 | 27 May 2020 |
| BRANDSTATTER, Jurgen, Dr | director | 1 Mar 2017 | 10 Oct 2018 |
| CHANG, Stephen Alan | secretary | 8 May 2017 | 18 Sep 2017 |
| HAMILTON, Janet | director | 23 Oct 2015 | 2 Mar 2017 |
| VIOLA GROUP HOLDINGS LIMITED | corporate-director | 27 Jul 2015 | 2 Mar 2017 |
| GUY, Susan Geraldine | director | 27 Jul 2015 | 23 Oct 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen John Davies | ownership-of-shares-75-to-100-percent | 17 Mar 2020 |  |
| 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 |
| 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 |
| 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 |



## 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 | - | £100 | - | - |
| 30 Sep 2016 | - | £100 | - | - |






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