UK Companies House feature
EUROPA GROUP LIMITED
Profile
- Company number
- 03279177
- Status
- Active
- Incorporation
- 1996-11-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Shaw Gibbs (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- One Quote Direct Insurance Services Limited · 100% held · England and Wales · Insurance intermediary
Significant events
- “During the year, a significant upgrade to the company's core operating system was successfully implemented. This was part of an ongoing programme of infrastructure upgrades that are providing lasting benefits through improved flexibility in staffing and quality of service to customers.”
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 · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWCOCK, David Edward | Director | 2026-03-22 | Apr 1973 | British |
| MUSIAL, Marcin | Director | 2026-03-22 | Apr 1977 | Polish,British |
| TITTERINGTON, Sharron Michelle | Director | 2026-03-22 | Nov 1976 | British |
| WARING, Richard William | Director | 2023-01-01 | Jun 1982 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Peter Tony | Secretary | 2002-09-20 | 2008-07-21 |
| DEVINE, June Marilyn | Secretary | 1996-11-15 | 1997-04-19 |
| FLETT, Colin | Secretary | 1997-04-19 | 2002-09-20 |
| KING, Mary-Anne | Secretary | 2008-07-22 | 2026-01-24 |
| SAVAGE, Mark | Secretary | 2026-01-24 | 2026-03-22 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-15 | 1996-11-15 |
| BAKER, Peter Tony | Director | 2000-04-17 | 2008-07-21 |
| BANKS, Arron Fraser Andrew | Director | 1998-10-15 | 2000-11-10 |
| BESSELL, Andrew Colin | Director | 2023-01-01 | 2026-03-22 |
| COLES, Andrew Robert | Director | 2020-06-15 | 2024-07-04 |
| DIXON, Jonathan | Director | 2023-01-01 | 2025-03-10 |
| DONALD, Ian George | Director | 2002-10-02 | 2007-12-31 |
| EVANS, Maldwyn | Director | 1999-11-29 | 2002-08-15 |
| EVANS, Maldwyn | Director | 1997-04-19 | 1999-07-20 |
| FLETT, Colin | Director | 1997-04-19 | 2002-09-20 |
| GIST, David | Director | 1996-11-15 | 1997-04-19 |
| HANLEY, Alyson Elizabeth Helen | Director | 2023-09-01 | 2026-03-22 |
| HIGGINSON, George Edward | Director | 2000-02-16 | 2002-09-27 |
| HULBERT, Barry Malcolm | Director | 1997-09-25 | 2025-02-28 |
| KING, Mary-Anne | Director | 2008-07-01 | 2023-04-01 |
| POWELL, Andrew Christopher | Director | 2008-08-01 | 2022-11-05 |
| SALTER, Scott Anthony | Director | 2002-12-24 | 2026-03-22 |
| SHUKER, Carl Anthony | Director | 2002-10-02 | 2008-05-01 |
| WARING, Richard | Director | 2019-12-09 | 2022-03-17 |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1996-11-15 | 1996-11-15 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-11-15 | 1996-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Principal Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-22 | Active |
| Egl Holdings Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-03-22 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-11 | RESOLUTIONS | resolution | resolution |
| 2026-04-10 | MA | incorporation | memorandum articles |
| 2026-03-26 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-03-26 | TM02 | officers | termination secretary company with name termination date |
| 2026-03-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-03-26 | AP01 | officers | appoint person director company with name date |
| 2026-02-06 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-06 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-19 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.