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
3
- 1
Eniolorunda, Tosin
Born in September 1985Individual (4 offsprings)Officer
2025-05-21 ~ nowOF - Director → CIF 0 - 2
Jakhodia, Ravi
Born in April 1980Individual (4 offsprings)Officer 2025-05-21 ~ nowOF - Director → CIF 0 - 3
8th Floor, 22 Upper Ground, Sea Containers House, London, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2025-05-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Downes, Andrew Vincent
Ceo born in December 1960Individual (3 offsprings)Officer 2022-10-20 ~ 2025-05-21OF - Director → CIF 0 - 2
Davies, Philip James
Company Director born in September 1951Individual (6 offsprings)Officer 2012-01-31 ~ 2021-03-15OF - Director → CIF 0 - 3
Davis, Anthony Richard
Accountant born in December 1953Individual (2 offsprings)Officer 2014-02-17 ~ 2021-01-28OF - Director → CIF 0 - 4
Mahood, Clare
Finance Director born in September 1978IndividualOfficer 2020-02-03 ~ 2025-05-21OF - Director → CIF 0 - 5
Mr Avraham Shaked
Born in June 1958Individual (22 offsprings)Person with significant control 2016-04-06 ~ 2025-05-21PE - Ownership of shares – 75% or more → CIF 0 - 6
Daw, John Jeffreys
Company Director born in June 1965Individual (13 offsprings)Officer 2012-01-31 ~ 2014-02-17OF - Director → CIF 0 - 7
Amrani, Jonathan
Head Of Operations born in March 1979Individual (3 offsprings)Officer 2015-02-16 ~ 2025-05-21OF - Director → CIF 0
Company in focus
BANCOM EUROPE LTD
Previous name
BANCOM EUROPE LTD - 2025-09-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
84,000 GBP2020-01-01 ~ 2020-12-31
84,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
84,000 GBP2020-01-01 ~ 2020-12-31
84,000 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-78,194 GBP2020-01-01 ~ 2020-12-31
-62,529 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
5,806 GBP2020-01-01 ~ 2020-12-31
21,471 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
5,806 GBP2020-01-01 ~ 2020-12-31
21,471 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,123 GBP2020-01-01 ~ 2020-12-31
-4,079 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Intangible Assets
0 GBP2020-12-31
0 GBP2019-12-31
Property, Plant & Equipment
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Total Inventories
0 GBP2020-12-31
0 GBP2019-12-31
Debtors
7,444 GBP2020-12-31
7,450 GBP2019-12-31
Cash at bank and in hand
392,341 GBP2020-12-31
387,920 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
399,785 GBP2020-12-31
395,370 GBP2019-12-31
Net Current Assets/Liabilities
385,880 GBP2020-12-31
381,197 GBP2019-12-31
Total Assets Less Current Liabilities
385,880 GBP2020-12-31
381,197 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
385,880 GBP2020-12-31
381,197 GBP2019-12-31
Equity
Called up share capital
350,000 GBP2020-12-31
350,000 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
35,880 GBP2020-12-31
31,197 GBP2019-12-31
Equity
385,880 GBP2020-12-31
381,197 GBP2019-12-31
Average Number of Employees
42020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Trade Debtors/Trade Receivables
7,000 GBP2020-12-31
7,000 GBP2019-12-31
Prepayments/Accrued Income
444 GBP2020-12-31
450 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,033 GBP2020-12-31
986 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,749 GBP2020-12-31
9,108 GBP2019-12-31
Other Creditors
Amounts falling due within one year
1,123 GBP2020-12-31
4,079 GBP2019-12-31
BANCOM EUROPE LTD
InfoBANCOM EUROPE LTD - 2025-09-12Registered number 079303558th Floor 22 Upper Ground, Sea Containers House, London SE1 9PDPRIVATE LIMITED COMPANY incorporated on 2012-01-31 (13 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-30CIF 0
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.