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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 4
  • 1
    Sapkota, Bishal
    Services born in August 1976
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2014-04-16
    OF - Director → CIF 0
  • 2
    Shah, Adarsh Rajnikant
    Born in March 1983
    Individual (10 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Thakrar, Sanjay Ramniklal, Dr
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2015-11-05
    OF - Director → CIF 0
    Thakrar, Sanjay Ramniklal
    Company Director born in July 1961
    Individual (16 offsprings)
    Officer
    2015-11-05 ~ 2017-02-01
    OF - Director → CIF 0
    Thakrar, Sanjay Ramniklal, Dr
    Director born in July 1961
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Punjani, Kaushik
    Born in October 1951
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Punjani, Kaushik Amritlal
    Director born in October 1951
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ 2019-11-04
    OF - Director → CIF 0
    2019-11-04 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Kaushik Amritlal Punjani
    Born in October 1951
    Individual (6 offsprings)
    Person with significant control
    2017-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EURO EXIM BANK LIMITED

Period: 2015-04-25 ~ now
Company number: 07520196 09544730
Registered names
EURO EXIM BANK LIMITED - now 09544730
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
99,345 GBP2025-03-31
145,069 GBP2024-03-31
Property, Plant & Equipment
160,255 GBP2025-03-31
194,563 GBP2024-03-31
Fixed Assets
259,600 GBP2025-03-31
339,632 GBP2024-03-31
Debtors
765,081 GBP2025-03-31
531,363 GBP2024-03-31
Cash at bank and in hand
116,635 GBP2025-03-31
520,327 GBP2024-03-31
Current Assets
881,716 GBP2025-03-31
1,051,690 GBP2024-03-31
Net Current Assets/Liabilities
809,459 GBP2025-03-31
808,437 GBP2024-03-31
Total Assets Less Current Liabilities
1,069,059 GBP2025-03-31
1,148,069 GBP2024-03-31
Creditors
Non-current
-73,385 GBP2024-03-31
Net Assets/Liabilities
1,058,970 GBP2025-03-31
1,043,524 GBP2024-03-31
Equity
Called up share capital
350,100 GBP2025-03-31
350,100 GBP2024-03-31
Retained earnings (accumulated losses)
708,870 GBP2025-03-31
693,424 GBP2024-03-31
Equity
1,058,970 GBP2025-03-31
1,043,524 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
457,242 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
217,481 GBP2025-03-31
185,685 GBP2024-03-31
Motor vehicles
186,672 GBP2025-03-31
159,172 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
404,153 GBP2025-03-31
344,857 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115,096 GBP2025-03-31
78,915 GBP2024-03-31
Motor vehicles
128,802 GBP2025-03-31
71,379 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,898 GBP2025-03-31
150,294 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
36,181 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
57,423 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,604 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
102,385 GBP2025-03-31
106,770 GBP2024-03-31
Motor vehicles
57,870 GBP2025-03-31
87,793 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,808 GBP2025-03-31
22,086 GBP2024-03-31
Other Debtors
Current
648,925 GBP2025-03-31
398,427 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
48,514 GBP2025-03-31
31,449 GBP2024-03-31
Prepayments
Current
45,834 GBP2025-03-31
66,691 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
765,081 GBP2025-03-31
Amounts falling due within one year, Current
531,363 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
14,790 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,286 GBP2025-03-31
31,673 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,716 GBP2025-03-31
45,471 GBP2024-03-31
Other Creditors
Current
17,255 GBP2025-03-31
151,319 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
73,385 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
10,089 GBP2025-03-31
31,160 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
15,446 GBP2024-04-01 ~ 2025-03-31

  • EURO EXIM BANK LIMITED
    Info
    GALAXY EU FINANCE LTD - 2015-04-25
    GALAXY SERVICES (UK) LIMITED - 2015-04-25
    Registered number 07520196
    Suite 1e, One Oaks Court, Warwick Road, Borehamwood, Hertfordshire WD6 1GS
    PRIVATE LIMITED COMPANY incorporated on 2011-02-07 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.