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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
Active 2
  • 1
    Von Meister, Alexander William Percival
    Born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ now
    OF - Director → CIF 0
    Von Meister, Alexander
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressC/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    316,259 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-06-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Alexander William Percival Von Meister
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bathurst, Otto Benjamin Charles, The Honourable
    Tv Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2019-06-20
    OF - Director → CIF 0
    The Honourable Otto Benjamin Charles Bathurst
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-06-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    WESTCO DIRECTORS LIMITED
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 83 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Director → CIF 0
  • 4
    GOALQUOTE LIMITED - 1994-02-10
    icon of address2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 66 offsprings)
    Officer
    2004-09-08 ~ 2005-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BANCOMAT EUROPE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
10,988 GBP2024-09-30
23,849 GBP2023-09-30
Debtors
173,541 GBP2024-09-30
126,117 GBP2023-09-30
Cash at bank and in hand
517,808 GBP2024-09-30
422,281 GBP2023-09-30
Current Assets
691,349 GBP2024-09-30
548,398 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-538,950 GBP2024-09-30
-305,475 GBP2023-09-30
Net Current Assets/Liabilities
152,399 GBP2024-09-30
242,923 GBP2023-09-30
Total Assets Less Current Liabilities
163,387 GBP2024-09-30
266,772 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-17,357 GBP2024-09-30
Net Assets/Liabilities
146,030 GBP2024-09-30
240,400 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
145,930 GBP2024-09-30
240,300 GBP2023-09-30
Equity
146,030 GBP2024-09-30
240,400 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
715,601 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
704,613 GBP2024-09-30
691,752 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,861 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
10,988 GBP2024-09-30
23,849 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
77,123 GBP2024-09-30
117,117 GBP2023-09-30
Other Debtors
Amounts falling due within one year
96,418 GBP2024-09-30
9,000 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
173,541 GBP2024-09-30
126,117 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
250,185 GBP2024-09-30
109,594 GBP2023-09-30
Trade Creditors/Trade Payables
Current
73,740 GBP2024-09-30
85,824 GBP2023-09-30
Other Taxation & Social Security Payable
Current
132,693 GBP2024-09-30
96,877 GBP2023-09-30
Other Creditors
Current
82,332 GBP2024-09-30
13,180 GBP2023-09-30
Creditors
Current
538,950 GBP2024-09-30
305,475 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
17,357 GBP2024-09-30
26,372 GBP2023-09-30
  • BANCOMAT EUROPE LIMITED
    Info
    Registered number 05225729
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.