European Finanz Consulting Ltd
- Company number
- 11586304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2018
- Nature of business
- Activities of distribution holding companies
Financial intermediation not elsewhere classified
Financial management
Other business support service activities n.e.c.
Registered office
Previous names
- VIP Voucher Solutions Ltd (until 12 Oct 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Klaus-Dieter Schaedler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2018 | 16 Aug 2020 |
| Klaus Dieter Schaedler | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2020 | 1 Oct 2021 |
| Jorg Durotin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2021 | 2 Oct 2021 |
| Jorg Durotin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Oct 2021 | 31 Dec 2021 |
| Johann Erbeznik | Significant Influence Or Control | 2 Jan 2022 | 31 Jan 2025 |
| Philipp William Mengpah | Significant Influence Or Control | 1 Mar 2025 | 13 Apr 2026 |
| Timon Camacho Santiago | Significant Influence Or Control | 14 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £500,000 | - | 1 |
| 30 Sep 2024 Dormant | £500,000 | - | - |
| 30 Sep 2023 Dormant | £500,000 | - | - |
| 30 Sep 2022 Dormant | £500,000 | - | - |
| 30 Sep 2021 Dormant | £500,000 | £500,000 | - |
| 30 Sep 2020 Dormant | £500,000 | £500,000 | - |
| 30 Sep 2019 Dormant | £500,000 | £500,000 | - |
Connections
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