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EUROPEAN FINANZ CONSULTING LTD

Active
11586304·incorporated 2018-09-24

EUROPEAN FINANZ CONSULTING LTD is an active UK private limited company, incorporated on 24 September 2018 at Companies House (number 11586304; OpenRegistry canonical ID GB-11586304-european-finanz-consulting-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,391 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-24
Registered Address
COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

EUROPEAN FINANZ CONSULTING LTD has 1 person with significant control on file:

  • Timon Camacho Santiago born 1986 resident in Germany, Spanish national. Notified 2026-04-14.
    • Has significant influence or control

6 historical PSC records have ceased:

  • Mr Klaus-Dieter Schaedler born 1965 resident in Thailand, German national. Notified 2018-09-24. Ceased 2020-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Klaus Dieter Schaedler born 1965 resident in Thailand, German national. Notified 2020-08-16. Ceased 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Johann Erbeznik born 1969 resident in Austria, Austrian national. Notified 2022-01-02. Ceased 2025-01-31.
    • Has significant influence or control
  • Jorg Durotin born 1967 resident in Germany, German national. Notified 2021-10-02. Ceased 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Jorg Durotin born 1967 resident in Germany, German national. Notified 2021-10-02. Ceased 2021-10-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Philipp William Mengpah born 1987 resident in India, Indian national. Notified 2025-03-01. Ceased 2026-04-13.
    • Has significant influence or control

Previous names

EUROPEAN FINANZ CONSULTING LTD has previously traded as:

  • VIP VOUCHER SOLUTIONS LTD (until 2021-10-12)

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