Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Fia Europe
Fia Europe is a dissolved company incorporated on 29 June 1993 with the registered office located in London, City of London. Fia Europe was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 August 2018
(7 years ago)
Was
25 years old
at the time of dissolution
Company No
02832619
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
32 years
Incorporated
29 June 1993
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Fia Europe
Contact
Update Details
Address
Hill Louse
1 Little New Street
London
EC4A 3TR
Same address for the past
9 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Available in Endole App
Website
Sia-europe.org
See All Contacts
People
Officers
14
Shareholders
-
Controllers (PSC)
-
Mr Mark Scott Ibbotson
Director • British • Lives in England • Born in May 1967
Mr Bruce Douglas Angus Savage
Director • Banker • Uk • Lives in UK • Born in May 1970
Mr Robbert Laurents Booij
Director • Managing Director • Dutch • Lives in England • Born in Apr 1976
Dr Richard Mark Fearn
Director • Investment Banker • British • Lives in UK • Born in Jun 1964
Andrew William Gooch
Director • British • Lives in England • Born in Jul 1959
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
TP Icap Markets Limited
Stephen Howard Sparke is a mutual person.
Active
TP Icap E&C Limited
Stephen Howard Sparke is a mutual person.
Active
TP Icap Group Services Limited
Stephen Howard Sparke is a mutual person.
Active
CCBI Global Markets (UK) Limited
Andrew William Gooch is a mutual person.
Active
TP Icap MTF Limited
Stephen Howard Sparke is a mutual person.
Active
Icap Energy Limited
Stephen Howard Sparke is a mutual person.
Active
TP Icap Broking Limited
Stephen Howard Sparke is a mutual person.
Active
P V M Oil Futures Ltd
Stephen Howard Sparke is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period
30 Sep
⟶
30 Sep 2014
Traded for
12 months
Cash in Bank
£3.27M
Increased by £1.72M (+110%)
Turnover
£7.54M
Increased by £1.95M (+35%)
Employees
15
Increased by 2 (+15%)
Total Assets
£3.77M
Increased by £1.58M (+72%)
Total Liabilities
-£1.17M
Increased by £534.95K (+84%)
Net Assets
£2.6M
Increased by £1.05M (+67%)
Debt Ratio (%)
31%
Increased by 2.03% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
David Henry Raphael Escoffier Resigned
9 Years Ago on 6 Jun 2016
James William Land Resigned
9 Years Ago on 7 Apr 2016
Inspection Address Changed
9 Years Ago on 25 Feb 2016
Registered Address Changed
9 Years Ago on 22 Feb 2016
Declaration of Solvency
9 Years Ago on 18 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Feb 2016
Andrew John Ross Resigned
9 Years Ago on 11 Feb 2016
Timothy John Stack Resigned
9 Years Ago on 21 Jan 2016
Mr Silas John Findley Appointed
9 Years Ago on 25 Nov 2015
Get Alerts
Get Credit Report
Discover Fia Europe's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 15 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2018
Liquidators' statement of receipts and payments to 9 February 2018
Submitted on 7 Mar 2018
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Liquidators' statement of receipts and payments to 9 February 2017
Submitted on 18 Apr 2017
Termination of appointment of David Henry Raphael Escoffier as a director on 6 June 2016
Submitted on 7 Jul 2016
Termination of appointment of James William Land as a director on 7 April 2016
Submitted on 20 Apr 2016
Termination of appointment of Andrew John Ross as a director on 11 February 2016
Submitted on 10 Mar 2016
Register inspection address has been changed to 2nd Floor 36-38 Botolph Lane London EC3R 8DE
Submitted on 25 Feb 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs