UK Companies House feature
EUCLID TRANSACTIONAL UK LIMITED
Profile
- Company number
- 11237103
- Status
- Active
- Incorporation
- 2018-03-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements and in consideration of the future performance, the directors have a reasonable expectation that the UK company and its subsidiaries have adequate resources to continue in operational existence for the foreseeable future. Thus, the directors continue to adopt the going concern basis of accounting.”
Subsidiaries
- Euclid Transactional Europe Ltd · 100% held · Ireland · Financial services
- Euclid Transactional APAC PTE. LTD. · 100% held · Singapore · Financial services
Significant events
- “On 1 January 2024, Euclid Transactional Europe GmbH's trade transferred to Euclid Transactional Europe Ltd. Euclid Transactional Europe GmbH then became a branch.”
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 · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, David Matthew | Director | 2022-07-25 | Mar 1978 | American |
| RITTBERG, Jay | Director | 2018-03-06 | Nov 1977 | American |
| ROSIO, Carl Christian | Director | 2018-07-09 | Apr 1983 | Swedish |
| STORRIE, Mark | Director | 2018-11-13 | Jul 1984 | British |
| WESTROPP, Christopher | Director | 2018-07-09 | Jun 1982 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COSEC LIMITED | Corporate Secretary | 2018-03-06 | 2018-12-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-14 | AA | accounts | accounts with accounts type group |
| 2025-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type group |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | AA | accounts | accounts with accounts type group |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-25 | AP01 | officers | appoint person director company with name date |
| 2022-06-28 | MA | incorporation | memorandum articles |
| 2022-06-28 | RESOLUTIONS | resolution | resolution |
| 2022-06-09 | AA | accounts | accounts with accounts type group |
| 2022-04-28 | CH01 | officers | change person director company with change date |
| 2022-04-28 | CH01 | officers | change person director company with change date |
| 2022-04-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-15 | AA | accounts | accounts with accounts type group |
| 2021-10-27 | MA | incorporation | memorandum articles |
| 2021-10-18 | RESOLUTIONS | resolution | resolution |
| 2021-09-21 | MA | incorporation | memorandum articles |
| 2021-09-21 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory