VIOLA MONEY (EUROPE) LTD
Company details
- Registered name
- VIOLA MONEY (EUROPE) LTD
- Company number
- 09703795
- Registered office
- 10 FLEET PLACE, LONDON, EC4M 7QS · 47 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 July 2015
- Status
- Bankruptcy
- Age
- 11 years
- Previous names
- V-WALLET (EUROPE) LIMITED (to 14 May 2019)
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Jun 2022
- Accounts — last made up to
- 30 Sept 2020
- Confirmation statement — next due
- 14 Jul 2022
- Confirmation statement — last
- 30 Jun 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as In Administration.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/03/2020 | Person with significant control ceased | Mrs Janet Hamilton | — |
| 17/03/2020 | Person with significant control added | — | Mr Stephen John Davies |
| 10/12/2019 | Person with significant control ceased | Viola Group Holdings Limited | — |
| 14/05/2019 | Registered name changed | V-WALLET (EUROPE) LIMITED | VIOLA MONEY (EUROPE) LTD |
| 04/03/2017 | Person with significant control ceased | Mrs Janet Hamilton | — |
| 04/03/2017 | Person with significant control ceased | Mr Christopher John Hamilton | — |
| 26/07/2016 | Person with significant control added | — | Mrs Janet Hamilton |
| 26/07/2016 | Person with significant control added | — | Mr Christopher John Hamilton |
| 06/04/2016 | Person with significant control added | — | Viola Group Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Mrs Janet Hamilton |
Documents for VIOLA MONEY (EUROPE) LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About VIOLA MONEY (EUROPE) LTD (09703795)
VIOLA MONEY (EUROPE) LTD is a private limited company incorporated on 27 July 2015 and registered in the United Kingdom under company number 09703795. Its registered office is at 10 FLEET PLACE, LONDON, EC4M 7QS. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently bankruptcy , with statutory accounts last made up to 30 September 2020. , and the person with significant control is Mr Christopher John Hamilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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