UK Companies House feature
EUROCOIN GROUP LIMITED
Cash
£298
-90.2% vs 2022
Net assets
-£300
-867.7% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 11856671
- Status
- Active
- Incorporation
- 2019-03-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 63110
Cash
5-year trend · vs UK AI & Enterprise SaaS median
Accounts
5-year trend · latest 2023-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | £45,678 | £3,033 | £298 | |
| Total assets less current liabilities | £100 | £100 | -£31 | -£31 | -£300 | |
| Net assets | — | — | — | — | — | |
| Equity | £100 | £100 | -£31 | -£31 | -£300 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- William Evans & Partners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Eurocoin GmbH. · 1% held · Germany · value-added supply of specialist components to European manufacturers of electronic gaming, entertainment and retail equipment.
- Elcoin sd.a. · 1% held · Czechia
- Eurocoin Components s.l. · 0.6% held · Spain
- Eurocoin E-screen Limited · 0.7% held · England and Wales
Significant events
- “On 1st January 2024 Eurocoin Group Limited acquired by way of dividend received all of the issued shares of Eurocoin GmbH., a company registered in germany and operating from Haar, Munich, together with its three subsidiaries, Eurocoin Components s.l., a company incorporated in Spain and operating from La Coruna (60% owned); Elcoin s.a, a company registered in Czechia ( wholly owned); and Eurocoin E-screen Limited, a company registered in England and Wales and operating from Great Yarmouth.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IDRIS-EVANS, Ceri | Secretary | 2023-09-01 | — | — |
| VEITCH, Colin Russell | Director | 2023-12-20 | Nov 1958 | British |
| VEITCH, Nicholas James | Director | 2019-03-04 | Apr 1963 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEITCH, Colin | Secretary | 2019-03-04 | 2023-09-01 |
| FULLER, Ian James | Director | 2019-03-04 | 2023-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Colin Russell Veitch | Individual | Shares 25–50% | 2023-07-03 | Active |
| Mr Nicholas James Veitch | Individual | Shares 25–50% | 2023-07-03 | Active |
| Veitch Family Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-04 | Ceased 2023-07-03 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-10 | AAMD | accounts | accounts amended with accounts type group |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-02 | SH01 | capital | capital allotment shares |
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-03-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-10 | AA | accounts | accounts with accounts type total exemption full |
| 2024-04-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-19 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-21 | AP01 | officers | appoint person director company with name date |
| 2023-11-15 | RESOLUTIONS | resolution | resolution |
| 2023-11-01 | CERTNM | change-of-name | certificate change of name company |
| 2023-10-11 | CONNOT | change-of-name | change of name notice |
| 2023-09-25 | AA | accounts | accounts with accounts type total exemption full |
| 2023-09-10 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-10 | TM01 | officers | termination director company with name termination date |
| 2023-09-10 | 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