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VIOLA MONEY (EUROPE) LTD

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VIOLA MONEY (EUROPE) LTD

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Key Data

Status

In Administration

Company No.

09703795

Incorporation date

27/07/2015

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Fleet Place, London EC4M 7QSCopy
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Latest events (Record since 24/01/2023)
dot icon21/01/2026
Administrator's progress report
View PDF (26 pages)
dot icon23/07/2025
Administrator's progress report
View PDF (26 pages)
dot icon21/01/2025
Administrator's progress report
View PDF (28 pages)
dot icon24/07/2024
Administrator's progress report
View PDF (31 pages)
dot icon19/01/2024
Administrator's progress report
View PDF (33 pages)
dot icon26/09/2023
Notice of resignation of an administrator
View PDF (4 pages)
dot icon29/08/2023
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon31/07/2023
Administrator's progress report
View PDF (32 pages)
dot icon24/01/2023
Administrator's progress report
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2020
dot iconNext confirmation date
30/06/2022
dot iconLast change occurred
30/09/2020

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2020
dot iconNext account date
30/09/2021
dot iconNext due on
30/06/2022
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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VIOLA GROUP HOLDINGS LIMITED
Corporate Director
27/07/2015 - 02/03/2017
1
Barclay, David Matthew
Director
27/05/2020 - Present
21
Townsend, Mary-Ann
Director
01/03/2017 - Present
-
Hollington, Ashley Michael
Director
01/03/2017 - 27/05/2020
5
Chang, Stephen Alan
Secretary
08/05/2017 - 18/09/2017
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About VIOLA MONEY (EUROPE) LTD

VIOLA MONEY (EUROPE) LTD is an(a) In Administration company incorporated on 27/07/2015 with the registered office located at 10 Fleet Place, London EC4M 7QS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIOLA MONEY (EUROPE) LTD?

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VIOLA MONEY (EUROPE) LTD is currently In Administration. It was registered on 27/07/2015 .

Where is VIOLA MONEY (EUROPE) LTD located?

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VIOLA MONEY (EUROPE) LTD is registered at 10 Fleet Place, London EC4M 7QS.

What does VIOLA MONEY (EUROPE) LTD do?

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VIOLA MONEY (EUROPE) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for VIOLA MONEY (EUROPE) LTD?

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The latest filing was on 21/01/2026: Administrator's progress report.