opendata.bot
Company number
11586304

EUROPEAN FINANZ CONSULTING LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
EUROPEAN FINANZ CONSULTING LTD
Company number
11586304
Registered office
COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 September 2018
Status
Active
Age
7 years
Previous names
VIP VOUCHER SOLUTIONS LTD (to 12 Oct 2021)
Nature of business (SIC)
64204 — Activities of distribution holding companies · 64999 — Financial intermediation not elsewhere classified · 70221 — Financial management · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Johann Erbeznik
significant-influence-or-control
Notified 02/01/2022
Jorg Durotin
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 02/10/2021
Jorg Durotin
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 02/10/2021
Klaus Dieter Schaedler
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/08/2020
Mr Klaus-Dieter Schaedler
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 24/09/2018
Philipp William Mengpah
significant-influence-or-control
Notified 01/03/2025
Timon Camacho Santiago
significant-influence-or-control
Notified 14/04/2026

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Timon Camacho Santiago
born 02/1986 · Germany has significant influence or control Notified 14/04/2026
Johann Erbeznik
born 02/1969 · Austria has significant influence or control Control ended 31/01/2025 Controls 23 companies
Jorg Durotin
born 05/1967 · Germany owns 75–100% of shares · holds 75–100% of votes Control ended 31/12/2021 Controls 4 companies
Jorg Durotin
born 04/1967 · Germany owns 75–100% of shares · holds 75–100% of votes Control ended 02/10/2021
Klaus Dieter Schaedler
born 06/1965 · Thailand owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2021 Controls 2 companies
Mr Klaus-Dieter Schaedler
born 06/1965 · Thailand owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/08/2020 Controls 2 companies
Philipp William Mengpah
born 12/1987 · India has significant influence or control Control ended 13/04/2026 Controls 32 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/04/2026 Person with significant control added Timon Camacho Santiago
13/04/2026 Person with significant control ceased Philipp William Mengpah
01/03/2025 Person with significant control added Philipp William Mengpah
31/01/2025 Person with significant control ceased Johann Erbeznik
02/01/2022 Person with significant control added Johann Erbeznik
31/12/2021 Person with significant control ceased Jorg Durotin
12/10/2021 Registered name changed VIP VOUCHER SOLUTIONS LTD EUROPEAN FINANZ CONSULTING LTD
02/10/2021 Person with significant control ceased Jorg Durotin
02/10/2021 Person with significant control added Jorg Durotin
02/10/2021 Person with significant control added Jorg Durotin
01/10/2021 Person with significant control ceased Klaus Dieter Schaedler
16/08/2020 Person with significant control ceased Mr Klaus-Dieter Schaedler
16/08/2020 Person with significant control added Klaus Dieter Schaedler
24/09/2018 Person with significant control added Mr Klaus-Dieter Schaedler

Documents for EUROPEAN FINANZ CONSULTING LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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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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Frequently asked questions

What is the company number of EUROPEAN FINANZ CONSULTING LTD?
According to the official registry, the company number of EUROPEAN FINANZ CONSULTING LTD is 11586304.
Where is EUROPEAN FINANZ CONSULTING LTD registered?
The registered office is COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM.
What is the SIC code of EUROPEAN FINANZ CONSULTING LTD?
The nature of business is recorded under SIC code 64204 — Activities of distribution holding companies, 64999 — Financial intermediation not elsewhere classified, 70221 — Financial management, 82990 — Other business support service activities n.e.c..
Who controls EUROPEAN FINANZ CONSULTING LTD?
Johann Erbeznik is recorded as a person with significant control, with significant influence or control.
When are the next accounts of EUROPEAN FINANZ CONSULTING LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About EUROPEAN FINANZ CONSULTING LTD (11586304)

EUROPEAN FINANZ CONSULTING LTD is a private limited company incorporated on 24 September 2018 and registered in the United Kingdom under company number 11586304. Its registered office is at COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA, UNITED KINGDOM. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Johann Erbeznik. 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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