UK Companies House feature
3I EUROPE PLC
Profile
- Company number
- 02817344
- Status
- Active
- Incorporation
- 1993-05-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have acknowledged their responsibilities in relation to the financial statements for the year to 31 March 2025. After making the assessment on going concern, the Directors have concluded that the Company is no longer able to continue its operations as a going concern due to deregistration of the German Branch which administered the defined benefit pension scheme for former employees of the Branch. The Company will shortly be entered into voluntary liquidation. Consequently, the financial statements have been prepared on a basis other than going concern.”
Subsidiaries
- 3i Holdings plc · Great Britain
- 3i Group plc · Great Britain
Significant events
- “Since the balance sheet date the German Branch has been deregistered at the German registry.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 3I PLC | Corporate Secretary | 1993-05-07 | — | — |
| CALDERWOOD, Clare | Director | 2022-11-16 | Apr 1967 | British |
| DUNN, Kevin John | Director | 2025-07-03 | May 1963 | British |
| HALAI, Jasi Hari | Director | 2019-05-03 | May 1978 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACTON, Kevin John | Director | 2008-08-20 | 2013-05-29 |
| ANTAL, Menno Arpad | Director | 2010-04-28 | 2012-09-24 |
| ANTAL, Menno Arpad | Director | 2004-02-16 | 2010-02-11 |
| BRIERLEY, Anthony William Wallace | Director | 1995-09-07 | 2008-01-14 |
| BROWN, Peter Charles | Director | 1993-05-07 | 1995-09-07 |
| CLAUZEL, Antoine Henri | Director | 1998-08-24 | 2016-10-06 |
| CORDIER, Clement Louis Alexandre | Director | 2002-07-31 | 2003-10-31 |
| DAVIS, Magdelene Cornelia | Director | 2023-08-03 | 2024-12-12 |
| DE BROGLIE, Frederic Michel Marie | Director | 1994-01-19 | 1998-08-13 |
| DE JONG, Pieter Aart | Director | 2012-01-24 | 2019-05-03 |
| DENCH, David Brian | Director | 2008-01-14 | 2011-11-14 |
| GUTIERREZ UGALDE, Gabriel | Director | 1994-01-19 | 2000-07-06 |
| HAYWOOD, Andrew John | Director | 2012-01-12 | 2015-09-04 |
| HEAPPEY, Mark | Director | 1999-12-20 | 2009-02-02 |
| KOHLER, Gert, Dr | Director | 2000-05-12 | 2001-09-28 |
| MICHERO, Carlo | Director | 2010-02-11 | 2012-12-21 |
| MURPHY, Jonathan Charles | Director | 2025-01-22 | 2025-06-27 |
| MURPHY, Jonathan Charles | Director | 2003-06-10 | 2023-07-24 |
| PRICE, Helen Jane | Director | 2015-08-25 | 2019-03-11 |
| RICHARDS, Andrew Philip | Director | 1994-01-19 | 2003-09-30 |
| RICHARDSON, Alastair Philip | Director | 2016-11-04 | 2019-07-01 |
| SAMBONET, Sergio | Director | 1994-01-19 | 2004-07-21 |
| SCHLYTTER-HENRICHSEN, Thomas Friedrich | Director | 1994-01-19 | 1996-01-26 |
| SEGER, Johan | Director | 2010-02-11 | 2012-10-02 |
| VIDLER, Angela Louise | Director | 2014-08-25 | 2017-09-26 |
| WALLER, Paul | Director | 1993-05-07 | 1996-01-26 |
| WILSON, Audrey Mary | Director | 2013-07-31 | 2015-07-17 |
| ZARZAVATDJIAN, Guy Agop Raffi | Director | 2011-05-13 | 2013-01-28 |
| ZARZAVATDJIAN, Guy Raffi Agop | Director | 1999-12-20 | 2002-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 3i Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-03 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-14 | CH04 | officers | change corporate secretary company with change date |
| 2025-02-14 | CH04 | officers | change corporate secretary company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | CH01 | officers | change person director company with change date |
| 2025-02-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-02-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-22 | AP01 | officers | appoint person director company with name date |
| 2024-12-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-03 | AP01 | officers | appoint person director company with name date |
| 2023-07-26 | TM01 | officers | termination director company with name termination date |
| 2023-06-10 | AA | accounts | accounts with accounts type full |
| 2023-05-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory