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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 61
  • 1
    Thygesen, Niels Christoffer, Professor
    Born in December 1934
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2006-05-03
    OF - Director → CIF 0
  • 2
    Basevi, Giorgio, Prof.
    Born in August 1938
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 1999-03-01
    OF - Director → CIF 0
    2000-11-24 ~ 2006-05-03
    OF - Director → CIF 0
  • 3
    Kanani, Parisha
    Individual (2 offsprings)
    Officer
    2005-07-20 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 4
    Nissotti, Montano
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2002-04-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 5
    Ravogli, Alessandro
    Born in January 1967
    Individual (1 offspring)
    Officer
    2006-11-22 ~ 2008-10-14
    OF - Director → CIF 0
  • 6
    Spongano, Mario
    Born in November 1963
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Battaglia, Andrea Giuseppe
    Born in September 1967
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Maldi, Andrea
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-05-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Alessandro, Gianpaolo
    Born in April 1970
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Jeffery, Jack
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2009-09-21 ~ 2022-03-23
    OF - Director → CIF 0
  • 11
    Mierhi, Paul
    Born in March 1966
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 1999-07-05
    OF - Director → CIF 0
  • 12
    Rosenkilde, Kim
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Director → CIF 0
    2003-03-20 ~ 2006-05-03
    OF - Director → CIF 0
  • 13
    Sachee, Zoeb
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2002-04-12
    OF - Director → CIF 0
  • 14
    Legein, Pilip
    Born in August 1967
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 1999-01-18
    OF - Director → CIF 0
  • 15
    Edwards, Rupert Timothy Guy
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2001-07-16 ~ 2002-04-12
    OF - Director → CIF 0
  • 16
    Munari, Andrea
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2000-05-23
    OF - Director → CIF 0
  • 17
    Proni, Angelo
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Guasco, Lorenzo
    Born in August 1972
    Individual (1 offspring)
    Officer
    2020-06-09 ~ 2022-10-16
    OF - Director → CIF 0
  • 19
    Nigro, Lenny
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 20
    Austen, Mark Andrew
    Individual (5 offsprings)
    Officer
    2002-03-06 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 21
    Testa, Fabrizio
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2014-10-10 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Burnell, Alan John
    Born in November 1963
    Individual (11 offsprings)
    Officer
    1998-11-19 ~ 2002-03-28
    OF - Director → CIF 0
  • 23
    Poletto, Pietro
    Born in June 1965
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2021-05-11
    OF - Director → CIF 0
  • 24
    Overmars, Piero
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 1999-07-05
    OF - Director → CIF 0
  • 25
    Westera, Ivo
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1999-12-14 ~ 2002-04-12
    OF - Director → CIF 0
  • 26
    Van Der Linden, Arie Cornelis
    Born in April 1959
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-12-13
    OF - Director → CIF 0
  • 27
    Stenberg, Magnus
    Born in August 1962
    Individual (1 offspring)
    Officer
    1999-07-05 ~ 2000-11-16
    OF - Director → CIF 0
  • 28
    Steadman, Valentine Germaine Cecile
    Individual (30 offsprings)
    Officer
    2001-07-16 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 29
    Wolff, Stephen Paul
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2006-05-03 ~ 2009-09-11
    OF - Director → CIF 0
  • 30
    Mazzucchelli, Marco G.
    Born in December 1962
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 2002-04-12
    OF - Director → CIF 0
  • 31
    De Boissard, Gael
    Born in April 1967
    Individual (17 offsprings)
    Officer
    1998-11-19 ~ 2003-02-14
    OF - Director → CIF 0
  • 32
    Bagato, Luca
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2006-05-03 ~ 2014-10-10
    OF - Director → CIF 0
  • 33
    Lamfalussy, Alexandre
    Born in April 1929
    Individual (1 offspring)
    Officer
    1999-03-01 ~ 2003-12-19
    OF - Director → CIF 0
  • 34
    Sciard, Thierry
    Born in April 1956
    Individual (5 offsprings)
    Officer
    2003-03-20 ~ 2004-02-09
    OF - Director → CIF 0
  • 35
    Rochlitzer, Francesco
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Secretary → CIF 0
    2011-03-22 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 36
    Och, Jonathan Seth
    Banking born in October 1959
    Individual (5 offsprings)
    Officer
    2000-11-15 ~ 2002-04-12
    OF - Director → CIF 0
  • 37
    Gallagher, Simon Bartholemew
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 38
    Margini, Francesco
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2007-06-28
    OF - Director → CIF 0
  • 39
    Hermann, Peter
    Born in December 1963
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2001-05-18
    OF - Director → CIF 0
  • 40
    Rakotovao, Philippe
    Born in January 1963
    Individual (3 offsprings)
    Officer
    1998-11-13 ~ 1999-10-11
    OF - Director → CIF 0
    2006-05-03 ~ 2007-06-28
    OF - Director → CIF 0
  • 41
    Cugno, Gianluca
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2006-11-13
    OF - Director → CIF 0
  • 42
    Topple, Christopher Marcus
    Company Director born in July 1969
    Individual (9 offsprings)
    Officer
    2021-05-12 ~ 2023-10-30
    OF - Director → CIF 0
  • 43
    Arpe, Fabio
    Born in March 1962
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2000-09-08
    OF - Director → CIF 0
  • 44
    Pietroluongo, Ciro
    Born in November 1960
    Individual (1 offspring)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 45
    Cannata, Maria
    Born in January 1954
    Individual (1 offspring)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 46
    San Basilio, Carlos
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2010-03-04
    OF - Director → CIF 0
  • 47
    Garbi, Gianluca Angelo, Dr
    Born in September 1970
    Individual (2 offsprings)
    Officer
    1998-11-19 ~ 2007-06-28
    OF - Director → CIF 0
  • 48
    Ward, Bernie
    Born in February 1959
    Individual (1 offspring)
    Officer
    1998-11-19 ~ 1999-11-20
    OF - Director → CIF 0
  • 49
    Mcintyre, Martin
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 50
    Hawley, Robert William
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1999-11-20 ~ 2002-04-12
    OF - Director → CIF 0
  • 51
    Buffa, Alberto
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2020-10-12
    OF - Secretary → CIF 0
  • 52
    Bourdillon, Jean Marie Christophe
    Born in March 1959
    Individual (1 offspring)
    Officer
    2006-05-03 ~ 2007-06-28
    OF - Director → CIF 0
  • 53
    Giovannini, Alberto
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ 2019-04-25
    OF - Director → CIF 0
  • 54
    Gorno Tempini, Giovanni, Dr
    Born in February 1962
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2006-05-03
    OF - Director → CIF 0
  • 55
    Quarti, Mario
    Born in March 1949
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2022-03-23
    OF - Director → CIF 0
  • 56
    Postbus 19163, 1000 Gd, Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2021-04-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 57
    LONDON STOCK EXCHANGE GROUP HOLDINGS (ITALY) LIMITED
    - now 06795359
    LONDON STOCK EXCHANGE GROUP HOLDINGS (OVERSEAS) LIMITED - 2009-03-25
    10, Paternoster Square, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 58
    C/o Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London
    Corporate (26 offsprings)
    Officer
    1998-09-04 ~ 2001-07-16
    OF - Secretary → CIF 0
  • 59
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-08-14 ~ 1998-09-04
    OF - Nominee Director → CIF 0
  • 60
    Via Delle Botteghe Oscure 46, Rome 00186, Italy
    Corporate (1 offspring)
    Officer
    1998-09-04 ~ 1998-11-19
    OF - Director → CIF 0
  • 61
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-08-14 ~ 1998-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROMTS LIMITED

Period: 1998-09-07 ~ now
Company number: 03615752
Registered names
EUROMTS LIMITED - now
EUROMTS LIMITED - 1998-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-4,176,717 EUR2024-01-01 ~ 2024-12-31
-4,626,827 EUR2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,588,253 EUR2024-01-01 ~ 2024-12-31
-4,990,633 EUR2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
254,597 EUR2024-01-01 ~ 2024-12-31
69,800 EUR2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
8,119,246 EUR2024-01-01 ~ 2024-12-31
5,841,599 EUR2023-01-01 ~ 2023-12-31
Profit/Loss
6,079,364 EUR2024-01-01 ~ 2024-12-31
4,456,974 EUR2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,915 EUR2024-12-31
5,915 EUR2023-12-31
Fixed Assets
205,724 EUR2024-12-31
179,955 EUR2023-12-31
Debtors
Current, Amounts falling due within one year
3,609,076 EUR2024-12-31
Amounts falling due within one year, Current
1,662,893 EUR2023-12-31
Cash at bank and in hand
15,868,527 EUR2024-12-31
15,012,078 EUR2023-12-31
Current Assets
19,567,653 EUR2024-12-31
17,405,952 EUR2023-12-31
Total assets
19,773,377 EUR2024-12-31
17,585,907 EUR2023-12-31
Creditors
Current, Amounts falling due within one year
3,530,952 EUR2024-12-31
Total liabilities
3,538,229 EUR2024-12-31
2,796,423 EUR2023-12-31
Net Assets/Liabilities
16,235,148 EUR2024-12-31
14,789,484 EUR2023-12-31
Equity
Called up share capital
3,926,196 EUR2024-12-31
3,926,196 EUR2023-12-31
3,926,196 EUR2022-12-31
Share premium
981,549 EUR2024-12-31
981,549 EUR2023-12-31
981,549 EUR2022-12-31
Retained earnings (accumulated losses)
11,261,411 EUR2024-12-31
7,545,867 EUR2023-12-31
6,596,398 EUR2022-12-31
Equity
16,235,148 EUR2024-12-31
14,789,484 EUR2023-12-31
13,757,928 EUR2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,079,364 EUR2024-01-01 ~ 2024-12-31
4,456,974 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,424,851 EUR2024-01-01 ~ 2024-12-31
0 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
-4,424,851 EUR2024-01-01 ~ 2024-12-31
-3,507,505 EUR2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
62,812 EUR2024-01-01 ~ 2024-12-31
57,100 EUR2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,536,161 EUR2024-01-01 ~ 2024-12-31
3,140,026 EUR2023-01-01 ~ 2023-12-31
Wages/Salaries
2,042,511 EUR2024-01-01 ~ 2024-12-31
1,893,025 EUR2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
395,348 EUR2024-01-01 ~ 2024-12-31
400,677 EUR2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Current Tax for the Period
2,071,164 EUR2024-01-01 ~ 2024-12-31
1,427,604 EUR2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,029,812 EUR2024-01-01 ~ 2024-12-31
1,373,976 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 EUR2024-12-31
50,776 EUR2023-12-31
50,776 EUR2022-12-31
Property, Plant & Equipment - Gross Cost
0 EUR2024-12-31
50,776 EUR2023-12-31
50,776 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 EUR2024-12-31
-8,886 EUR2023-12-31
-3,808 EUR2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 EUR2024-12-31
-8,886 EUR2023-12-31
-3,808 EUR2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
-5,078 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-5,078 EUR2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-50,776 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-50,776 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
8,886 EUR2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
8,886 EUR2024-01-01 ~ 2024-12-31
Amounts invested in assets
5,915 EUR2024-12-31
5,915 EUR2023-12-31
Net Deferred Tax Liability/Asset
199,809 EUR2024-12-31
132,150 EUR2023-12-31
81,992 EUR2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,282 EUR2024-01-01 ~ 2024-12-31
42,979 EUR2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,581,320 EUR2024-12-31
Amounts falling due within one year, Current
1,287,023 EUR2023-12-31
Cash and Cash Equivalents
15,868,527 EUR2024-12-31
15,012,078 EUR2023-12-31
Number of shares allotted
2,698,080 shares2024-01-01 ~ 2024-12-31
2,698,080 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
3,926,196 EUR2024-01-01 ~ 2024-12-31
3,926,196 EUR2023-01-01 ~ 2023-12-31
  • EUROMTS LIMITED
    Info
    EUROMTS LIMITED - 1998-09-07
    Registered number 03615752
    25 North Colonnade, London E14 5HS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 (27 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.