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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.

Parent entities and officers 12
  • 1
    Jones, Roger Anthony
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Verdoia, Glauco Claudio, Gian-renato
    Financial Consultant born in July 1960
    Individual (2 offsprings)
    Officer
    2017-05-05 ~ 2019-08-30
    OF - Director → CIF 0
  • 3
    Davis, Paul Ffolkes
    Director born in December 1954
    Individual (26 offsprings)
    Officer
    2000-07-31 ~ 2003-06-02
    OF - Director → CIF 0
  • 4
    Von Ungern Sternberg, Judith Marianne
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2003-04-30
    OF - Director → CIF 0
    Von Ungern Sternberg, Judith Marianne
    Individual (2 offsprings)
    Officer
    1999-03-29 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Di Stefano, Michele
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Merica, Elizabeth Jean Evro
    Banker born in September 1952
    Individual (3 offsprings)
    Officer
    2000-03-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Irwin, John Gabriel Filder
    Consultant born in May 1955
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Seyfried, Manfred
    Consultant born in May 1957
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2007-03-21
    OF - Director → CIF 0
  • 9
    Vogelgesang, Mark
    Banker born in January 1963
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Von Ungern Sternberg, Alexander Otto Andreas
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
    Von Ungern Sternberg, Alexander Otto Andreas
    Banker
    Individual (4 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Alex Von Ungern-sternberg
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Kissing, Ulrich Paul Heinrich
    Banker born in April 1957
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Tran, Hung Quoc
    Banker born in November 1949
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2001-10-14
    OF - Director → CIF 0
parent relation
Company in focus

EURO-IB LIMITED

Period: 1999-03-29 ~ now
Company number: 03742463
Registered name
EURO-IB LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
412 GBP2025-12-31
1,576 GBP2024-12-31
Fixed Assets - Investments
67,936 GBP2025-12-31
67,936 GBP2024-12-31
Fixed Assets
68,348 GBP2025-12-31
69,512 GBP2024-12-31
Debtors
4,491,910 GBP2025-12-31
4,570,920 GBP2024-12-31
Cash at bank and in hand
9,261 GBP2025-12-31
110,356 GBP2024-12-31
Current Assets
4,501,171 GBP2025-12-31
4,681,276 GBP2024-12-31
Creditors
Amounts falling due within one year
-769,879 GBP2025-12-31
-768,789 GBP2024-12-31
Net Current Assets/Liabilities
3,731,292 GBP2025-12-31
3,912,487 GBP2024-12-31
Total Assets Less Current Liabilities
3,799,640 GBP2025-12-31
3,981,999 GBP2024-12-31
Creditors
Amounts falling due after one year
-2,938,446 GBP2025-12-31
-2,839,283 GBP2024-12-31
Net Assets/Liabilities
861,194 GBP2025-12-31
1,142,716 GBP2024-12-31
Equity
Called up share capital
241,761 GBP2025-12-31
241,761 GBP2024-12-31
Share premium
3,069,780 GBP2025-12-31
3,069,780 GBP2024-12-31
Retained earnings (accumulated losses)
-1,950,347 GBP2025-12-31
-1,668,825 GBP2024-12-31
Equity
861,194 GBP2025-12-31
1,142,716 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,684 GBP2025-12-31
8,684 GBP2024-12-31
Furniture and fittings
76,157 GBP2025-12-31
76,157 GBP2024-12-31
Computers
64,562 GBP2025-12-31
64,562 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
149,403 GBP2025-12-31
149,403 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,684 GBP2025-12-31
8,145 GBP2024-12-31
Furniture and fittings
75,745 GBP2025-12-31
75,509 GBP2024-12-31
Computers
64,562 GBP2025-12-31
64,173 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,991 GBP2025-12-31
147,827 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
539 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
236 GBP2025-01-01 ~ 2025-12-31
Computers
389 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,164 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
412 GBP2025-12-31
648 GBP2024-12-31
Plant and equipment
539 GBP2024-12-31
Computers
389 GBP2024-12-31
Other Investments Other Than Loans
Non-current
1 GBP2025-12-31
Amounts invested in assets
Non-current
67,936 GBP2025-12-31

  • EURO-IB LIMITED
    Info
    Registered number 03742463
    74/75 County Street, Ground Floor And Mezzanine Floor, London SE1 4AD
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.