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 4
  • 1
    Paton, Graham Livingstone
    Finance born in June 1969
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Matthew Paul
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Eichler, Joseph Bradford
    Finanace born in March 1966
    Individual (1 offspring)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Mr Warren Amerine Stephens
    Born in January 1957
    Individual (32 offsprings)
    Person with significant control
    2018-11-13 ~ 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 8
  • 1
    Paton, Graham Livingstone
    Finanace born in June 1969
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Bryant, Kathy
    Director born in February 1966
    Individual
    Officer
    2015-02-18 ~ 2023-07-13
    OF - Director → CIF 0
  • 3
    Johnson, James Edwin, Mr.
    Director born in October 1968
    Individual
    Officer
    2015-03-11 ~ 2025-02-10
    OF - Director → CIF 0
  • 4
    Gunderman, Kenneth Alan
    Finanace born in October 1970
    Individual
    Officer
    2014-03-11 ~ 2015-02-18
    OF - Director → CIF 0
  • 5
    Wilson, Patrick Nicholas Gerald
    Finanace born in February 1956
    Individual (4 offsprings)
    Officer
    2014-03-11 ~ 2019-04-03
    OF - Director → CIF 0
  • 6
    Bradbury, Curtis Franklin
    Finance born in January 1949
    Individual
    Officer
    2014-03-11 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Doramus, Mark Christopher
    Finanace born in July 1958
    Individual
    Officer
    2014-03-11 ~ 2023-07-13
    OF - Director → CIF 0
  • 8
    Eccles-williams, Simon Gavin Piers
    Banker born in February 1953
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2021-03-31
    OF - Director → CIF 0
parent relation
Company in focus

STEPHENS EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
421,339 GBP2016-12-31
446,842 GBP2015-12-31
Fixed Assets
421,339 GBP2016-12-31
446,842 GBP2015-12-31
Debtors
4,718,760 GBP2016-12-31
3,253,165 GBP2015-12-31
Current assets - Investments
18,198 GBP2016-12-31
Cash at bank and in hand
740,193 GBP2016-12-31
1,028,490 GBP2015-12-31
Current Assets
5,477,151 GBP2016-12-31
4,281,655 GBP2015-12-31
Net Current Assets/Liabilities
711,973 GBP2016-12-31
766,328 GBP2015-12-31
Total Assets Less Current Liabilities
1,133,312 GBP2016-12-31
1,213,170 GBP2015-12-31
Net Assets/Liabilities
1,133,312 GBP2016-12-31
1,213,170 GBP2015-12-31
Equity
Called up share capital
14,140,332 GBP2016-12-31
9,951,403 GBP2015-12-31
4,253,868 GBP2014-12-31
Retained earnings (accumulated losses)
-12,748,648 GBP2016-12-31
-8,722,404 GBP2015-12-31
-3,037,895 GBP2014-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,026,244 GBP2016-01-01 ~ 2016-12-31
-5,684,509 GBP2015-01-01 ~ 2015-12-31
Wages/Salaries
6,613,589 GBP2016-01-01 ~ 2016-12-31
5,237,351 GBP2015-01-01 ~ 2015-12-31
Social Security Costs
744,970 GBP2016-01-01 ~ 2016-12-31
683,709 GBP2015-01-01 ~ 2015-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
209,104 GBP2016-01-01 ~ 2016-12-31
92,432 GBP2015-01-01 ~ 2015-12-31
Staff Costs/Employee Benefits Expense
7,567,663 GBP2016-01-01 ~ 2016-12-31
6,013,492 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
561,431 GBP2016-12-31
404,471 GBP2015-12-31
Furniture and fittings
269,889 GBP2016-12-31
236,214 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
831,320 GBP2016-12-31
640,685 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,134 GBP2016-12-31
133,236 GBP2015-12-31
Furniture and fittings
126,847 GBP2016-12-31
60,607 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,981 GBP2016-12-31
193,843 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
149,898 GBP2016-01-01 ~ 2016-12-31
Furniture and fittings
66,240 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,138 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
278,297 GBP2016-12-31
271,235 GBP2015-12-31
Furniture and fittings
143,042 GBP2016-12-31
175,607 GBP2015-12-31
Trade Debtors/Trade Receivables
Current
1,025,644 GBP2016-12-31
690,814 GBP2015-12-31
Prepayments/Accrued Income
Current
234,799 GBP2016-12-31
202,052 GBP2015-12-31
Other Debtors
Current
286,868 GBP2016-12-31
284,970 GBP2015-12-31
Amount of corporation tax that is recoverable
Current
3,171,449 GBP2016-12-31
2,075,329 GBP2015-12-31
Trade Creditors/Trade Payables
Current
68,793 GBP2016-12-31
105,345 GBP2015-12-31
Other Taxation & Social Security Payable
Current
417,051 GBP2016-12-31
367,861 GBP2015-12-31
Amount of value-added tax that is payable
Current
3,400 GBP2016-12-31
184,268 GBP2015-12-31
Other Creditors
Current
323,846 GBP2016-12-31
102,425 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
3,861,054 GBP2016-12-31
2,726,201 GBP2015-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Number of shares allotted
Class 1 ordinary share
14,140,332 shares2016-01-01 ~ 2016-12-31
  • STEPHENS EUROPE LIMITED
    Info
    Registered number 08817024
    12 Arthur Street, London EC4R 9AB
    Private Limited Company incorporated on 2013-12-16 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.