EUCLID TRANSACTIONAL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- EUCLID TRANSACTIONAL UK LIMITED · parent
- Euclid Transactional Europe Ltd 100%
- Euclid Transactional APAC PTE. LTD. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one