ELAVON DIGITAL EUROPE LIMITED

In Liquidation

General Information

NAME
ELAVON DIGITAL EUROPE LIMITED

COMPANY NUMBER
07492608

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
13/01/2011 (13 years and 11 months old)

WEBSITE
www.sage.com

CONFIRMATION STATEMENT MADE UP TO
13/01/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
30/08/2011 29/07/2020
SAGE PAY EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

THE SHARD, 32 LONDON BRIDGE STREET
LONDON
SE1 9SG

Telephone: 01912943000
TPS: No

TRADING ADDRESSES

Q16 Quorum Business Park Benton Lan
Newcastle-upon-tyne
Tyne and Wear
NE12 8BX

Telephone: 2943000

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£17.7M

342.28%

NET WORTH

£24.1M

73.88%

TOTAL LIABILITIES

£18.7M

78.79%

NET ASSETS

£94.7M

41.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELAVON FINANCIAL SERVICES DAC	Active - Accounts Filed	View Report
ELAVON DIGITAL EUROPE LIMITED	In Liquidation	View Report
ELAVON DIGITAL IRELAND LIMITED	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Hannah Fitzsimons (926864293) has left the board
Date: 05/04/2022	Event: New Board Member Colin Dominic Close (929430233) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELAVON DIGITAL EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ELAVON DIGITAL EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£17.7M

342.28%

NET WORTH

£24.1M

73.88%

TOTAL LIABILITIES

£18.7M

78.79%

NET ASSETS

£94.7M

41.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELAVON FINANCIAL SERVICES DAC	Owned: 100.00 %	Shares: 8,339,335,361	Price per share: £0.00	Total Value: £833,933.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Declan Patrick Lynch 11/03/2020 - Present (4 years and 9 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen Thomas Groarke 11/03/2020 - Present (4 years and 9 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Hugh Donovan 06/12/2021 - Present (3years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Colin Dominic Close 24/03/2022 - Present (2 years and 8 months) Born in Oct 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Scott Harrison 13/01/2011 - 05/06/2013 (2 years and 4 months) Born in Jun 1964	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
US BANCORP	N/A	N/A
ELAVON EUROPEAN HOLDINGS BV	N/A	N/A
ELAVON FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY	N/A	N/A
EFS DEPOSITARY NOMINEES LIMITED	N/A	N/A
ELAVON FINANCIAL SERVICES DAC	Active - Accounts Filed	View Report
ELAVON DIGITAL EUROPE LIMITED	In Liquidation	View Report
ELAVON DIGITAL IRELAND LIMITED	N/A	N/A
ELAVON DIGITAL (DUBLIN) LIMITED	N/A	N/A
ELAVON DIGITAL (GB) LIMITED	In Liquidation	View Report
USB NOMINEES (GCT) LIMITED	N/A	N/A
USB SECURITIES DATA SERVICES LIMITED	N/A	N/A
U. S. BANQUECORP LTD	Company is dissolved	View Report
U. S. BANQUEORP LTD	Non-Trading	View Report
USB EUROPEAN HOLDINGS CO	N/A	N/A
USB INVESTMENT SERVICES (HOLDINGS) LIMITED	N/A	N/A
TALECH INTERNATIONAL LIMITED	N/A	N/A
U.S. BANK GLOBAL CORPORATE TRUST LIMITED	Active - Accounts Filed	View Report
USB NOMINEES (UK) LIMITED	Non-Trading	View Report
U.S. BANK GLOBAL FUND SERVICES (IRELAND) LIMITED	N/A	N/A
QUINTILLION SERVICES LIMITED	N/A	N/A
U.S. BANK TRUSTEES LIMITED	Active - Accounts Filed	View Report
DTC MERCHANTS LIMITED	Active - Accounts Filed	View Report
DTC MERCHANTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/09/2022	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: Hannah Fitzsimons (926864293) has left the board
Date: 05/04/2022	Event: New Board Member Colin Dominic Close (929430233) Appointed
Date: 14/01/2022	Event: New Accounts filed
Date: 17/12/2021	Event: Rajinder James (926861112) has left the board
Date: 17/12/2021	Event: New Company Secretary Hugh Donovan (929055997) Appointed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 13/11/2020	Event: Change in Reg. Office
Date: 10/06/2020	Event: Stephen Thomas Groarke (926860339) has left the board
Date: 10/06/2020	Event: New Board Member Stephen Thomas Groarke (925668570) Appointed
Date: 10/04/2020	Event: Stephen Thomas Groarke (926861180) has left the board
Date: 10/04/2020	Event: New Board Member Declan Patrick Lynch (926861316) Appointed
Date: 10/04/2020	Event: New Board Member Stephen Thomas Groarke (926860339) Appointed
Date: 10/04/2020	Event: Declan Patrick Lynch (926864216) has left the board
Date: 08/04/2020	Event: New Board Member Hannah Fitzsimons (926864293) Appointed
Date: 06/04/2020	Event: New Board Member Declan Patrick Lynch (926864216) Appointed
Date: 03/04/2020	Event: Mohor Roy (925648552) has left the board
Date: 03/04/2020	Event: Victoria Louise Bradin (921445173) has left the board
Date: 03/04/2020	Event: Adam Mark Richard Parker (924901294) has left the board
Date: 03/04/2020	Event: Sarah Jane Rolls (924906759) has left the board
Date: 03/04/2020	Event: New Company Secretary Rajinder James (926861112) Appointed
Date: 03/04/2020	Event: New Board Member Stephen Thomas Groarke (926861180) Appointed
Date: 15/02/2020	Event: New Accounts filed
Date: 07/02/2020	Event: New Confirmation Statement filed
Date: 06/09/2019	Event: New Accounts filed
Date: 20/03/2019	Event: New Company Secretary Mohor Roy (925648552) Appointed
Date: 20/03/2019	Event: Miranda Craig (924892610) has left the board
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: Sarah Jane Rolls (924910363) has left the board
Date: 13/08/2018	Event: New Board Member Sarah Jane Rolls (924906759) Appointed
Date: 09/08/2018	Event: New Board Member Adam Mark Richard Parker (924901294) Appointed
Date: 07/08/2018	Event: New Board Member Sarah Jane Rolls (924910363) Appointed
Date: 01/08/2018	Event: New Company Secretary Miranda Craig (924892610) Appointed
Date: 01/08/2018	Event: Erik Martin De Greef (924239222) has left the board
Date: 01/08/2018	Event: Mark Parry (919865846) has left the board
Date: 01/08/2018	Event: Mark Parry (917915883) has left the board
Date: 25/05/2018	Event: New Accounts filed
Date: 30/01/2018	Event: New Confirmation Statement filed
Date: 26/01/2018	Event: New Board Member Erik Martin De Greef (924239222) Appointed
Date: 13/07/2017	Event: New Accounts filed
Date: 20/01/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Board Member Victoria Louise Bradin (921445173) Appointed
Date: 14/10/2016	Event: Gareth Owen Davey Heald (914937192) has left the board
Date: 23/09/2016	Event: New Board Member Mark Parry (919865846) Appointed
Date: 20/09/2016	Event: Michael John Robinson (913073703) has left the board
Date: 20/09/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Annual Return filed
Date: 24/12/2015	Event: Fabrice Lionel Leonce Verniere (911303600) has left the board

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ELAVON DIGITAL EUROPE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£17.7M

£24.1M

£18.7M

£94.7M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£17.7M

£24.1M

£18.7M

£94.7M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™