VIOLA MONEY (EUROPE) LTD

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
Barclay, David Matthew
Born in November 1970
Individual (8 offsprings)
Officer
2020-05-27 ~ now
OF - Director → CIF 0
2
Mr Stephen John Davies
Born in May 1984
Individual (11 offsprings)
Person with significant control
2020-03-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
Townsend, Mary-ann
Born in April 1955
Individual (1 offspring)
Officer
2017-03-01 ~ now
OF - Director → CIF 0

Ceased 8

1
Mr Christopher John Hamilton
Born in December 1958
Individual (17 offsprings)
Person with significant control
2016-07-26 ~ 2017-03-04
PE - Has significant influence or control → CIF 0
2
Chang, Stephen Alan
Individual
Officer
2017-05-08 ~ 2017-09-18
OF - Secretary → CIF 0
3
Hamilton, Janet
Accountant born in March 1959
Individual (13 offsprings)
Officer
2015-10-23 ~ 2017-03-02
OF - Director → CIF 0
Mrs Janet Hamilton
Born in March 1959
Individual (13 offsprings)
Person with significant control
2016-07-26 ~ 2017-03-04
PE - Has significant influence or control → CIF 0
2016-04-06 ~ 2020-03-17
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
4
Harris, David John
Engineer born in January 1955
Individual (6 offsprings)
Officer
2017-03-01 ~ 2020-05-27
OF - Director → CIF 0
5
Brandstatter, Jurgen, Dr
Lawyer born in April 1956
Individual
Officer
2017-03-01 ~ 2018-10-10
OF - Director → CIF 0
6
Guy, Susan Geraldine
Company Director born in September 1961
Individual (3 offsprings)
Officer
2015-07-27 ~ 2015-10-23
OF - Director → CIF 0
7
Hollington, Ashley Michael
Director born in March 1957
Individual (4 offsprings)
Officer
2017-03-01 ~ 2020-05-27
OF - Director → CIF 0
8
VIOLA GROUP HOLDINGS LIMITED
Level 1, Lm Complex, Brewery Street, Mkr 3000, Malta, Malta
Corporate (1 offspring)
Officer
2015-07-27 ~ 2017-03-02
PE - Director → CIF 0
Person with significant control
2016-04-06 ~ 2019-12-10
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Previous name

V-WALLET (EUROPE) LIMITED - 2019-05-14

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

1,208,634 GBP2019-10-01 ~ 2020-09-30

102,385 GBP2018-10-01 ~ 2019-09-30

Cost of Sales

829,999 GBP2019-10-01 ~ 2020-09-30

Gross Profit/Loss

378,635 GBP2019-10-01 ~ 2020-09-30

102,385 GBP2018-10-01 ~ 2019-09-30

Administrative Expenses

220,163 GBP2019-10-01 ~ 2020-09-30

102,385 GBP2018-10-01 ~ 2019-09-30

Profit/Loss on Ordinary Activities Before Tax

158,472 GBP2019-10-01 ~ 2020-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

43,965 GBP2019-10-01 ~ 2020-09-30

Profit/Loss

114,507 GBP2019-10-01 ~ 2020-09-30

Debtors

3,083 GBP2020-09-30

146,885 GBP2019-09-30

Cash at bank and in hand

3,126,076 GBP2020-09-30

297,479 GBP2019-09-30

Current Assets

3,129,159 GBP2020-09-30

444,364 GBP2019-09-30

Creditors

Current

2,664,652 GBP2020-09-30

94,364 GBP2019-09-30

Net Current Assets/Liabilities

464,507 GBP2020-09-30

350,000 GBP2019-09-30

Total Assets Less Current Liabilities

464,507 GBP2020-09-30

350,000 GBP2019-09-30

Equity

Called up share capital

350,000 GBP2020-09-30

350,000 GBP2019-09-30

Retained earnings (accumulated losses)

114,507 GBP2020-09-30

Equity

464,507 GBP2020-09-30

350,000 GBP2019-09-30

Average Number of Employees

22019-10-01 ~ 2020-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

109,897 GBP2019-09-30

Other Debtors

Amounts falling due within one year, Current

3,083 GBP2020-09-30

Current, Amounts falling due within one year

36,988 GBP2019-09-30

Debtors

Amounts falling due within one year, Current

3,083 GBP2020-09-30

Current, Amounts falling due within one year

146,885 GBP2019-09-30

Trade Creditors/Trade Payables

Current

300 GBP2020-09-30

Other Taxation & Social Security Payable

Current

43,965 GBP2020-09-30

Other Creditors

Current

2,620,387 GBP2020-09-30

94,364 GBP2019-09-30

VIOLA MONEY (EUROPE) LTD
Info
V-WALLET (EUROPE) LIMITED - 2019-05-14
Registered number 09703795
10 Fleet Place, London EC4M 7QS
PRIVATE LIMITED COMPANY incorporated on 2015-07-27 (10 years 4 months). The company status is In administration.
The last date of confirmation statement was made at 2021-06-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.