UK Companies House feature
EUROPEAN PRINCIPAL ASSETS LIMITED
Profile
- Company number
- 05758075
- Status
- Active
- Incorporation
- 2006-03-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the Company has net liabilities payable within the next 12 months, the Company is performing in line with expectations and the demand for repayment to external parties and fellow Morgan Stanley Group undertakings would be met with the support of Morgan Stanley Group. In addition, the Company's ultimate parent undertaking and controlling entity, Morgan Stanley, has confirmed its intent to provide financial support to the Company to meet its obligations. Taking all of these factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements.”
Significant events
- “Morgan Stanley (ultimate parent) is not entering into any new business onshore in Russia. Morgan Stanley's activities in Russia are limited to helping global clients address and close out pre-existing obligations.”
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
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2020-06-30 | — | — |
| HUGHES, Caron Margaret | Director | 2023-08-31 | Jan 1974 | British |
| WHYTE, Noreen Philomena | Director | 2008-03-07 | Mar 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2006-03-27 | 2006-04-12 |
| HAILE, Jonathan Watson | Secretary | 2020-06-30 | 2023-03-31 |
| WALTERS, Sandra Gail | Secretary | 2006-04-12 | 2020-06-30 |
| ALLEWELL, Jonathan Richard | Director | 2008-07-25 | 2008-11-24 |
| BROWN, Stephane James | Director | 2006-04-12 | 2008-05-06 |
| BRUNSBERG, Ellen | Director | 2006-03-27 | 2008-06-23 |
| CHAVERS, Kevin | Director | 2008-03-07 | 2011-07-15 |
| DAY, Russell | Director | 2010-11-25 | 2023-07-08 |
| DEFILIPPO, Mandy Jennifer, Ms. | Director | 2017-05-19 | 2022-07-31 |
| DUNLOP, Nancy Elizabeth | Director | 2014-09-30 | 2016-09-01 |
| HOGAN, Simon Gerard, Mr. | Director | 2011-05-12 | 2013-04-15 |
| KELNER, Stowell Rowan Robert | Director | 2006-03-27 | 2008-12-12 |
| LEONARD, James Robert | Director | 2008-12-12 | 2010-11-25 |
| O'DONALD, Lewis John | Director | 2008-12-12 | 2010-10-21 |
| OCAMPO, Edward Joseph | Director | 2011-04-12 | 2014-07-01 |
| ROLLES, Paul Daniel | Director | 2006-04-12 | 2006-05-11 |
| WILLIAMS, Brent | Director | 2006-04-12 | 2008-03-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-09-11 | AP01 | officers | appoint person director company with name date |
| 2023-08-07 | TM01 | officers | termination director company with name termination date |
| 2023-07-20 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-12 | AA | accounts | accounts with accounts type full |
| 2020-07-14 | TM02 | officers | termination secretary company with name termination date |
| 2020-07-14 | AP03 | officers | appoint person secretary company with name date |
| 2020-07-14 | AP03 | officers | appoint person secretary company with name date |
| 2020-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months