UK Companies House feature
EULER HERMES SERVICES UK LIMITED
Profile
- Company number
- 03376459
- Status
- Active
- Incorporation
- 1997-05-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis because they fully intend the Company to continue to trade in its current manner for the foreseeable future. The Company is expected to continue to generate positive cash flow from its operating activities and is able to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “The key risk of the performance of the scheme assets is now mitigated by the Buy In agreement signed in December 2023 with Just Insurance Limited.”
- “a new core trade credit insurance product which was launched in 2024. ... A new product named grade check has been launched in 2025...”
- “Euler Hermes has been fully a part of the Allianz group since 2018. On 28 March, 2022, the Company took a natural, and significant step, and re-branded to the name of Allianz Trade.”
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
7 active · 53 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WINTER, Jekaterina | Secretary | 2014-09-01 | — | British |
| BRAMALL, Stephen | Director | 2023-07-04 | Nov 1981 | British |
| EVOLA, Peter Edward | Director | 2023-12-01 | Jun 1986 | British |
| IRONSIDE, Craig William | Director | 2025-08-01 | Mar 1971 | British |
| SCOTT, Steven Paul | Director | 2015-06-01 | Jan 1967 | British |
| SMITH, Linda Ellen | Director | 2026-03-10 | Apr 1971 | British |
| WILLIAMS, Matthew Alun | Director | 2024-02-13 | Jul 1978 | British |
Show 53 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Jan | Secretary | 2000-05-01 | 2005-02-04 |
| BARNETT, Richard Nicholas | Secretary | 2008-01-01 | 2014-08-15 |
| GRANEY, Karen Lindsey | Secretary | 1999-06-23 | 1999-11-29 |
| JOHNSTON, Donna | Secretary | 1999-11-29 | 2000-05-01 |
| KALER, Satinder | Secretary | 2007-01-23 | 2007-12-31 |
| MOSES, Rebecca | Secretary | 2005-02-05 | 2007-01-22 |
| STEADMAN, Valentine Germaine Cecile | Secretary | 1997-09-12 | 1999-06-23 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-05-27 | 1997-09-12 |
| BARNETT, Richard Nicholas | Director | 2008-01-01 | 2012-08-01 |
| BELL, James Iain | Director | 2010-07-21 | 2010-12-24 |
| BENNETT, Ian Malcolm | Director | 2012-07-18 | 2015-04-30 |
| BENZIES, Russell James | Director | 1997-09-12 | 2002-06-17 |
| BISHOP, John Henry | Director | 1997-11-18 | 1998-11-13 |
| BOCHOT, Marine | Director | 2021-10-01 | 2026-03-10 |
| BOCHOT, Marine | Director | 2014-07-02 | 2020-03-31 |
| BOGAERTS, Aemilius Wilhelmus | Director | 2016-03-11 | 2021-09-30 |
| CHARLTON, Peter John | Director | 1997-05-27 | 1997-09-12 |
| CRITTENDEN, Barry | Director | 1997-11-18 | 2001-11-30 |
| DALY, James Paul | Director | 2008-01-01 | 2009-12-31 |
| DE BRESSER, Michael Petrus | Director | 2017-07-01 | 2019-12-31 |
| DEFRAIGNE, Etienne Marie Isidore Jean Lambert | Director | 2012-10-24 | 2016-06-23 |
| DESNOS, Fabrice Michel Jacques | Director | 2016-06-23 | 2021-06-20 |
| DESNOS, Fabrice | Director | 2008-01-01 | 2012-02-29 |
| DOWLE, Melissa | Director | 2013-10-03 | 2017-06-30 |
| EREMIA, Carmen Sorina | Director | 2025-07-01 | 2026-03-10 |
| FLANAGAN, Paul Patrick | Director | 2012-10-24 | 2016-04-13 |
| FRANCIS, Neil | Director | 2008-01-01 | 2011-04-08 |
| GEORGE, Antoine Luc Marie | Director | 2016-06-23 | 2020-05-14 |
| HANOMAN, Fiona Catherine | Director | 2011-06-20 | 2012-08-14 |
| HODSON, Andrew Mark | Director | 2020-06-01 | 2023-05-31 |
| LIMON DUPARCMEUR, Loeiz Pierre Marie Francois | Director | 2008-01-22 | 2010-03-02 |
| MACAULEY, Kristopher Patrick | Director | 2016-07-04 | 2023-11-24 |
| MERCER, Philip | Director | 2008-01-01 | 2012-07-17 |
| MEYER, Regis Jean Hugues | Director | 2010-03-24 | 2012-06-29 |
| MOLLARD, Michael Albert Antoine | Director | 2002-06-17 | 2002-08-05 |
| MURROW, Sarah | Director | 2017-11-15 | 2025-06-30 |
| NECKERMANN, Lukas | Director | 2011-06-20 | 2013-08-02 |
| NOLAN, David | Director | 2012-10-24 | 2016-01-31 |
| ORAM, Stephen Bernard | Director | 2001-12-18 | 2003-01-24 |
| OZUNER, Ozlem | Director | 2020-04-06 | 2022-09-30 |
| PATON, Andrew Roger | Director | 2008-01-22 | 2011-03-11 |
| PERINELLI, Valerio | Director | 2015-07-01 | 2017-03-31 |
| POTTS, Andrew James | Director | 2011-06-20 | 2012-07-17 |
| RAGEOT, Sébastien | Director | 2020-05-18 | 2025-06-30 |
| RICHARDS, Martin Edgar | Director | 1997-05-27 | 1997-09-12 |
| RINCON JIMENEZ, Rodrigo | Director | 2021-10-01 | 2025-06-30 |
| SEMELIN, Benoit Charles | Director | 2025-07-01 | 2026-03-10 |
| SENECAUT, Ludovic Sebastien Juvenal | Director | 2013-02-20 | 2016-06-23 |
| STENNETT, Steven Colm | Director | 2023-02-15 | 2023-11-16 |
| VAN KAATHOVEN, Gerardus Johannes Cornelis Maria | Director | 2012-03-20 | 2015-06-30 |
| WEBSTER, Richard John | Director | 2002-08-05 | 2007-12-31 |
| WHITE, Charlotte Anne | Director | 2008-01-01 | 2011-05-18 |
| WYATT, Mark Stephen Bernard | Director | 2008-01-01 | 2014-03-28 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2025-07-11 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-12-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-21 | TM01 | officers | termination director company with name termination date |
| 2023-09-26 | CH01 | officers | change person director company with change date |
| 2023-09-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory