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
    Sysalina, Anastasiia
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Tencati Soverall, Nicholas Ettore
    Company Director born in June 1995
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
    Tencati - Soverall, Nicholas Ettore
    Company Director born in June 1995
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    90, Leinster Road, Dublin 6, Dublin, D06 F3p4, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-09-14 ~ 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 2
  • 1
    Castaldi, Fabio
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2014-04-29 ~ 2015-04-21
    OF - Director → CIF 0
  • 2
    Smerieri, Leonardo Ettore
    Director born in July 1984
    Individual
    Officer
    2015-04-14 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Leonardo Ettore Smerieri
    Born in July 1984
    Individual
    Person with significant control
    2022-07-07 ~ 2023-11-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

C.B.I. EUROPE LTD

Previous name
EXIGE MERCHANT LTD - 2014-10-14
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
1,651 GBP2024-04-30
81,329 GBP2023-04-30
Amounts invested in assets
25,984 GBP2024-04-30
22,411 GBP2023-04-30
Fixed Assets
27,635 GBP2024-04-30
103,740 GBP2023-04-30
Total Inventories
340,378 GBP2024-04-30
Debtors
2,262,081 GBP2024-04-30
2,473,625 GBP2023-04-30
Cash at bank and in hand
224,582 GBP2024-04-30
69,333 GBP2023-04-30
Current Assets
2,827,041 GBP2024-04-30
2,542,958 GBP2023-04-30
Net Current Assets/Liabilities
759,727 GBP2024-04-30
770,946 GBP2023-04-30
Total Assets Less Current Liabilities
787,362 GBP2024-04-30
874,686 GBP2023-04-30
Creditors
Amounts falling due after one year
-75,252 GBP2023-04-30
Net Assets/Liabilities
787,362 GBP2024-04-30
799,434 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,444 GBP2024-04-30
147,814 GBP2023-04-30
Computers
6,541 GBP2024-04-30
5,299 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
73,985 GBP2024-04-30
153,113 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-80,370 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-80,370 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,444 GBP2024-04-30
67,444 GBP2023-04-30
Computers
4,890 GBP2024-04-30
4,340 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,334 GBP2024-04-30
71,784 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
550 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
550 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1,651 GBP2024-04-30
959 GBP2023-04-30
Motor vehicles
80,370 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,128,261 GBP2024-04-30
2,353,021 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
232 GBP2024-04-30
4,438 GBP2023-04-30
Other Debtors
Amounts falling due within one year
25,585 GBP2024-04-30
116,166 GBP2023-04-30
Debtors
Amounts falling due within one year
2,262,081 GBP2024-04-30
2,473,625 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,972,037 GBP2024-04-30
1,698,146 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
93,604 GBP2024-04-30
64,888 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,673 GBP2024-04-30
8,978 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
75,252 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1,100 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,100 GBP2023-05-01 ~ 2024-04-30
1,100 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
  • C.B.I. EUROPE LTD
    Info
    EXIGE MERCHANT LTD - 2014-10-14
    Registered number 09017278
    12 Hammersmith Grove, London W6 7AP
    Private Limited Company incorporated on 2014-04-29 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    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.