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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
    Tencati - Soverall, Nicholas Ettore
    Born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address90, Leinster Road, Dublin 6, Dublin, D06 F3p4, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Sysalina, Anastasiia
    Director born in April 1987
    Individual
    Officer
    icon of calendar 2024-02-16 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Tencati Soverall, Nicholas Ettore
    Company Director born in June 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ 2025-05-22
    OF - Director → CIF 0
  • 3
    Smerieri, Leonardo Ettore
    Director born in July 1984
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Leonardo Ettore Smerieri
    Born in July 1984
    Individual
    Person with significant control
    icon of calendar 2022-07-07 ~ 2023-11-27
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Castaldi, Fabio
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2015-04-21
    OF - Director → 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
733 GBP2024-12-31
1,651 GBP2024-04-30
Amounts invested in assets
25,984 GBP2024-12-31
25,984 GBP2024-04-30
Fixed Assets
26,717 GBP2024-12-31
27,635 GBP2024-04-30
Total Inventories
340,378 GBP2024-04-30
Debtors
1,585,687 GBP2024-12-31
2,262,081 GBP2024-04-30
Cash at bank and in hand
304,279 GBP2024-12-31
224,582 GBP2024-04-30
Current Assets
1,889,966 GBP2024-12-31
2,827,041 GBP2024-04-30
Net Current Assets/Liabilities
897,890 GBP2024-12-31
759,727 GBP2024-04-30
Net Assets/Liabilities
924,607 GBP2024-12-31
787,362 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,444 GBP2024-12-31
67,444 GBP2024-04-30
Computers
4,890 GBP2024-12-31
6,541 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
73,434 GBP2024-12-31
73,985 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Computers
-1,651 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,651 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,100 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,444 GBP2024-12-31
67,444 GBP2024-04-30
Computers
4,890 GBP2024-12-31
4,890 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,701 GBP2024-12-31
72,334 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
367 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
367 GBP2024-05-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
367 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
733 GBP2024-12-31
Computers
1,651 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,574,368 GBP2024-12-31
2,128,261 GBP2024-04-30
Prepayments/Accrued Income
Amounts falling due within one year
11,319 GBP2024-12-31
232 GBP2024-04-30
Other Debtors
Amounts falling due within one year
25,585 GBP2024-04-30
Debtors
Amounts falling due within one year
1,585,687 GBP2024-12-31
2,262,081 GBP2024-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
835,703 GBP2024-12-31
1,972,037 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
61,637 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
94,736 GBP2024-12-31
93,604 GBP2024-04-30
Other Creditors
Amounts falling due within one year
1,673 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
1,100 shares2024-05-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,100 GBP2024-05-01 ~ 2024-12-31
1,100 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
42024-05-01 ~ 2024-12-31
42023-05-01 ~ 2024-04-30
  • C.B.I. EUROPE LTD
    Info
    EXIGE MERCHANT LTD - 2014-10-14
    Registered number 09017278
    icon of address12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 2014-04-29 (11 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.