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
    Commercial Director born in November 1970
    Individual (14 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
    Money Laundering Reporting Officer born in April 1955
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Chang, Stephen Alan
    Individual
    Officer
    2017-05-08 ~ 2017-09-18
    OF - Secretary → CIF 0
  • 2
    Guy, Susan Geraldine
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    2015-07-27 ~ 2015-10-23
    OF - Director → 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 - 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
  • 4
    Mr Christopher John Hamilton
    Born in December 1958
    Individual (15 offsprings)
    Person with significant control
    2016-07-26 ~ 2017-03-04
    PE - Has significant influence or control → CIF 0
  • 5
    Brandstatter, Jurgen, Dr
    Lawyer born in April 1956
    Individual
    Officer
    2017-03-01 ~ 2018-10-10
    OF - Director → CIF 0
  • 6
    Hollington, Ashley Michael
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 7
    Harris, David John
    Engineer born in January 1955
    Individual (34 offsprings)
    Officer
    2017-03-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 8
    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 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
parent relation
Company in focus

VIOLA MONEY (EUROPE) LTD

Previous name
V-WALLET (EUROPE) LIMITED - 2019-05-14
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
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
Current, Amounts falling due within one year
3,083 GBP2020-09-30
36,988 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
3,083 GBP2020-09-30
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 (9 years 11 months). The company status is In administration.
    The last date of confirmation statement was made at 2021-06-30
    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.