VERIF·AI

EUROPEPAY LIMITED

Active ·16595746 ·Private Limited Company ·Est. 21 July 2025
1
Officers
No Accounts Filed
Accounts
Full analysis checks for EUROPEPAY LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

EUROPEPAY LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number16595746
StatusActive
TypePrivate Limited Company
Incorporated21 July 2025
IndustryActivities of other holding companies n.e.c.
SIC64209, 70229
AccountsNo Accounts Filed

📍 Registered Address

198 Dunstable Road
Luton
LU4 8JJ
England

👤 Directors & Officers (1)

MS LIMARA MAMUINA HAQUEDIRECTOR

🔑 Persons with Significant Control (3)

DIGITAL LOCAL CURRENCY LIMITEDRight to appoint
MS LIMARA MAMUINA HAQUE25-50% shares
MUSTAFA KEMAL AKILLIOGLU25-50% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 5 connected companies
Ownership chain
EUROPEPAY LIMITEDThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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