UK Companies House feature
D-LINK (EUROPE) LIMITED
Profile
- Company number
- 03062020
- Status
- Active
- Incorporation
- 1995-05-30
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements, the going concern assessment period, which indicates that, in a reasonably possible downside scenario, the Group may require additional funds, through funding from its ultimate parent company, D-Link Corporation, to meet its liabilities as they fall due. D-Link Corporation has indicated its intention to continue to make available such funds as are needed by the Group during the going concern assessment period. As with any Group placing reliance on other group entities for financial support, the Directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”
Subsidiaries
- D-Link (Holdings) Ltd · 100% held · England & Wales · Dormant
- D-Link (UK) Ltd · 100% held · England & Wales · Dormant
- D-Link (Deutschland) GmbH · 100% held · Germany · Sales & Marketing Service
- D-Link France SARL · 100% held · France · Sales & Marketing Service
- D-Link AB · 100% held · Sweden · Sales & Marketing Service
- D-Link (Netherlands) BV · 100% held · Netherlands · Sales & Marketing Service
- D-Link Iberia SL · 100% held · Spain · Sales & Marketing Service
- D-Link Mediteraneo SRL · 100% held · Italy · Sales & Marketing Service
- D-Link Polska Sp.Z.o.o.v · 100% held · Poland · Sales & Marketing Service
- D-Link s.r.o · 100% held · Czechia · Sales & Marketing Service
- D-Link (Magyarorszag) Kft · 100% held · Hungary · Sales & Marketing Service
Significant events
- “Subsequent to the balance sheet date, D-Link (Europe) Ltd. ceased to hold any equity interest in its wholly-owned subsidiary, D-Link Mediteraneo SRL. This change resulted from a capital increase undertaken by the ultimate parent company, D-Link Corporation, in which D-Link (Europe) Ltd. formally waived its subscription rights. As a result, the entire shareholding of D-Link (Europe) Ltd. in D-Link Mediteraneo SRL was extinguished.”
- “D-Link (Europe) Ltd, initiated the process to strike off two dormant subsidiaries, D-Link (UK) Ltd and D-Link (Holdings) Ltd from the UK company register. The strike-off applications were submitted on 7th of August, and the companies are expected to be formally dissolved within two months, subject to confirmation from Companies house.”
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
5 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IYNKARAN, Sangarapillai | Secretary | 2024-03-08 | — | — |
| CHEN, Chun-Wei | Director | 2025-01-08 | Mar 1981 | Taiwanese |
| KUO, Chin-Ho | Director | 2023-11-08 | Jun 1963 | Taiwanese |
| WU, Cheng Tsung | Director | 2025-08-06 | May 1984 | Taiwanese |
| YANG, Yu-Ching | Director | 2025-01-08 | Oct 1973 | Taiwanese |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Rick Ching Yei | Secretary | 2002-02-01 | 2021-07-15 |
| FATEEN, Fateen Abdl Moniem | Secretary | 1995-05-26 | 1995-07-15 |
| KERAI, Dinesh | Secretary | 2021-07-15 | 2024-03-08 |
| KUO, Paul | Secretary | 1998-06-01 | 2002-02-01 |
| LUYK, Dion Alexander Barton | Secretary | 1995-07-15 | 1998-06-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-05-26 | 1995-05-30 |
| CHANG, Chia-Jui | Director | 2022-12-14 | 2023-11-08 |
| CHEN, An-Ping | Director | 2008-12-31 | 2015-08-21 |
| CHEN, Yi | Director | 2020-10-28 | 2021-11-03 |
| CHENG, Wan-Fen | Director | 2021-11-03 | 2024-12-31 |
| CHOU, Chi-Yang | Director | 2021-11-03 | 2024-12-31 |
| FATEEN, Fateen Abdl Moniem | Director | 1995-05-26 | 1998-06-01 |
| HUANG, David | Director | 1995-07-15 | 2003-10-20 |
| KAO, Ken | Director | 1995-05-26 | 2008-04-02 |
| KUO, Paul | Director | 1995-07-15 | 2003-02-03 |
| LEE, Gen-Kwo | Director | 2015-08-21 | 2021-10-31 |
| LIAO, Chih-Cheng | Director | 1998-06-01 | 2008-12-31 |
| LIU, Helios | Director | 1995-07-15 | 2000-03-15 |
| SUNG, Rui-Yao | Director | 2014-03-28 | 2015-08-21 |
| TSAO, An-Pang | Director | 2008-12-31 | 2011-10-11 |
| WEI, Mei-Lin | Director | 2011-10-12 | 2014-03-28 |
| WEN, Kevin Wen Huang | Director | 2003-10-20 | 2022-12-14 |
| YU, Shu-Chen | Director | 2015-08-21 | 2020-10-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| D-Link Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-31 | Ceased 2025-10-28 |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-28 | RESOLUTIONS | resolution | resolution |
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-12-18 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-12-18 | SH20 | capital | legacy |
| 2025-12-18 | CAP-SS | insolvency | legacy |
| 2025-12-18 | RESOLUTIONS | resolution | resolution |
| 2025-10-28 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-10-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-07 | AA | accounts | accounts with accounts type group |
| 2025-08-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-03 | CH03 | officers | change person secretary company with change date |
| 2025-01-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-11-28 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-02 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory