Founded in 2015, Viola Money (europe), classified under reg no. 09703795 is a in administration company. Currently registered at 10 Fleet Place EC4M 7QS, London the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Wed, 30th Sep 2020. Since Tue, 14th May 2019 Viola Money (europe) Ltd is no longer carrying the name V-wallet (europe).
| Office Address | 10 Fleet Place |
| Town | London |
| Post code | EC4M 7QS |
| Country of origin | United Kingdom |
| Registration Number | 09703795 |
| Date of Incorporation | Mon, 27th Jul 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Thu, 30th Jun 2022 (665 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Thu, 14th Jul 2022 (2022-07-14) |
| Last confirmation statement dated | Wed, 30th Jun 2021 |
Position: Director
Appointed: 27 May 2020
Position: Director
Appointed: 01 March 2017
The register of persons with significant control that own or control the company is made up of 5 names. As we discovered, there is Stephen D. This PSC and has 75,01-100% shares. Another one in the PSC register is Janet H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Viola Group Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Stephen D.
| Notified on | 17 March 2020 |
| Nature of control: |
75,01-100% shares |
Janet H.
| Notified on | 6 April 2016 |
| Ceased on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Viola Group Holdings Limited
Level 1 Lm Complex, Brewery Street, Mkr 3000, MKR 3000, Malta
| Legal authority | English |
| Legal form | Ltd |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C70518 |
| Notified on | 6 April 2016 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janet H.
| Notified on | 26 July 2016 |
| Ceased on | 4 March 2017 |
| Nature of control: |
significiant influence or control |
Christopher H.
| Notified on | 26 July 2016 |
| Ceased on | 4 March 2017 |
| Nature of control: |
significiant influence or control |
| V-wallet (europe) | May 14, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 342 488 | 297 479 | 3 126 076 | ||
| Current Assets | 350 000 | 444 364 | 3 129 159 | ||
| Debtors | 7 512 | 146 885 | 3 083 | ||
| Other Debtors | 36 988 | 3 083 | |||
| Net Assets Liabilities | 100 | 350 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Creditors | 94 364 | 2 664 652 | |||
| Net Current Assets Liabilities | 350 000 | 350 000 | 464 507 | ||
| Other Creditors | 94 364 | 2 620 387 | |||
| Total Assets Less Current Liabilities | 100 | 350 000 | 350 000 | 464 507 | |
| Trade Debtors Trade Receivables | 7 512 | 109 897 | |||
| Administrative Expenses | 102 385 | 220 163 | |||
| Average Number Employees During Period | 2 | ||||
| Cost Sales | 829 999 | ||||
| Gross Profit Loss | 102 385 | 378 635 | |||
| Other Taxation Social Security Payable | 43 965 | ||||
| Profit Loss | 114 507 | ||||
| Profit Loss On Ordinary Activities Before Tax | 158 472 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 43 965 | ||||
| Trade Creditors Trade Payables | 300 | ||||
| Turnover Revenue | 102 385 | 1 208 634 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 6a Napier Court Gander Lane Barlborough Chesterfield S43 4PZ England on Sun, 9th Jan 2022 to 10 Fleet Place London EC4M 7QS filed on: 9th, January 2022 |
address | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy