UK Companies House feature
CBA EUROPE LIMITED
Profile
- Company number
- 05687023
- Status
- Active
- Incorporation
- 2006-01-25
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the financial year ended 30 June 2025 the principal activity of the company ceased as a result of the termination of the Services and Agency Agreements between the Company and CBA, effective 25th April 2025. The directors have determined that the going concern basis of preparation is no longer appropriate. These financial statements have been prepared on a basis other than a going concern basis which includes, where appropriate, restating the carrying value of the Company's assets at values approximating net realisable value.”
Significant events
- “CBA Europe Limited applied to the Financial Conduct Authority (FCA) to cancel their permissions on 21st March 2025.”
- “At a board meeting held on 25th March 2025, the Board approved the termination notices to give to Commonwealth Bank of Australia to terminate each of the (i) Services Agreement and (ii) Agency Agreement.”
- “Notice of termination was given to CBA on 25th March and termination was effective as of 25th April 2025.”
- “The Company received notification from the FCA that the request to have its permissions cancelled was granted as of 22nd August 2025.”
- “The Company is planned to be wound down during the next financial year.”
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 · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUMPHREYS, Dana Beth | Secretary | 2023-10-19 | — | — |
| HUI SIAN TAN, Deborah | Director | 2026-04-15 | May 1987 | British |
| SALTER, Kieran Paul | Director | 2015-12-22 | Oct 1965 | British |
| WEST, Stephen John | Director | 2022-05-30 | Dec 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOTZ, Debrah Ann | Secretary | 2017-01-16 | 2018-10-01 |
| MALIK, Marriam Soriya | Secretary | 2023-03-10 | 2023-10-19 |
| MARSHALL, John Cornelius Christopher | Secretary | 2006-04-12 | 2016-10-24 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-01-25 | 2006-04-12 |
| ATWILL, Kevin Luke | Director | 2006-04-12 | 2015-11-12 |
| FOGGO, Andrew Gilbert | Director | 2018-10-01 | 2021-12-23 |
| LOTZ, Debrah Ann | Director | 2017-01-16 | 2018-10-01 |
| MARSHALL, John Cornelius Christopher | Director | 2006-04-12 | 2016-10-24 |
| O'NEILL, Joseph Rory | Director | 2021-12-23 | 2024-07-31 |
| ORCHART, Paul Theodore | Director | 2006-04-12 | 2019-04-16 |
| PARKER, Brian | Director | 2006-04-12 | 2017-12-21 |
| TUCK, Matthew John | Director | 2019-04-15 | 2020-02-10 |
| WESSELS-RIDDER, Erna Diana | Director | 2024-09-16 | 2026-03-19 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-01-25 | 2006-04-12 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-01-25 | 2006-04-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | AP01 | officers | appoint person director company with name date |
| 2026-04-10 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-04-10 | SH20 | capital | legacy |
| 2026-04-10 | CAP-SS | insolvency | legacy |
| 2026-04-10 | RESOLUTIONS | resolution | resolution |
| 2026-03-27 | AA01 | accounts | change account reference date company current shortened |
| 2026-03-26 | TM01 | officers | termination director company with name termination date |
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-09 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-15 | AA | accounts | accounts with accounts type full |
| 2024-09-24 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-09-17 | AP01 | officers | appoint person director company with name date |
| 2024-08-05 | TM01 | officers | termination director company with name termination date |
| 2024-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-28 | AD02 | address | change sail address company with old address new address |
| 2023-11-15 | AA | accounts | accounts with accounts type full |
| 2023-11-13 | AP03 | officers | appoint person secretary company with name date |
| 2023-11-09 | TM02 | officers | termination secretary company with name termination date |
| 2023-03-23 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory