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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 6
  • 1
    Smerieri, Leonardo Ettore
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Leonardo Ettore Smerieri
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    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 directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tencati - Soverall, Nicholas Ettore
    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 ~ 2025-05-22
    OF - Director → CIF 0
  • 3
    Castaldi, Fabio
    Director born in October 1965
    Individual (209 offsprings)
    Officer
    2014-04-29 ~ 2015-04-21
    OF - Director → CIF 0
  • 4
    Sysalina, Anastasiia
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2024-02-16 ~ 2025-06-17
    OF - Director → CIF 0
  • 5
    Mr Emilio Braun
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2026-03-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    90, Leinster Road, Dublin 6, Dublin, D06 F3p4, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-09-14 ~ 2026-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.B.I. EUROPE LTD

Period: 2014-10-14 ~ now
Company number: 09017278
Registered names
C.B.I. EUROPE LTD - now
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
366 GBP2025-12-31
733 GBP2024-12-31
Amounts invested in assets
47,486 GBP2025-12-31
25,984 GBP2024-12-31
Fixed Assets
47,852 GBP2025-12-31
26,717 GBP2024-12-31
Debtors
1,694,170 GBP2025-12-31
1,585,687 GBP2024-12-31
Cash at bank and in hand
261,675 GBP2025-12-31
304,279 GBP2024-12-31
Current Assets
1,955,845 GBP2025-12-31
1,889,966 GBP2024-12-31
Net Current Assets/Liabilities
888,044 GBP2025-12-31
897,890 GBP2024-12-31
Net Assets/Liabilities
935,896 GBP2025-12-31
924,607 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,444 GBP2025-12-31
67,444 GBP2024-12-31
Furniture and fittings
1,100 GBP2025-12-31
1,100 GBP2024-12-31
Computers
4,890 GBP2025-12-31
4,890 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
73,434 GBP2025-12-31
73,434 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
67,444 GBP2025-12-31
67,444 GBP2024-12-31
Furniture and fittings
734 GBP2025-12-31
367 GBP2024-12-31
Computers
4,890 GBP2025-12-31
4,890 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,068 GBP2025-12-31
72,701 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
367 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
367 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
366 GBP2025-12-31
733 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,353,460 GBP2025-12-31
1,574,368 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
340,710 GBP2025-12-31
11,319 GBP2024-12-31
Debtors
Amounts falling due within one year
1,694,170 GBP2025-12-31
1,585,687 GBP2024-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
16,015 GBP2025-12-31
11,847 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
857,642 GBP2025-12-31
835,703 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
72,605 GBP2025-12-31
61,637 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
61,172 GBP2025-12-31
82,889 GBP2024-12-31
Other Creditors
Amounts falling due within one year
60,367 GBP2025-12-31
Number of shares allotted
Class 1 ordinary share
1,100 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,100 GBP2025-01-01 ~ 2025-12-31
1,100 GBP2024-05-01 ~ 2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
42024-05-01 ~ 2024-12-31

  • 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 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.