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Eurofunding Holdings Limited

Eurofunding Holdings Limited is an active company incorporated on 24 March 2005 with the registered office located in Derby, Derbyshire. Eurofunding Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05403833
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
81 Burton Road
Derby
Derbyshire
DE1 1TJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Feb 1968
Mrs Belinda Jane Beynon
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Drivespeed Digital Limited
Gary Paul Beynon and Michelle Yvonne Wallis are mutual people.
Active
Motion Intelligence Limited
Gary Paul Beynon and Michelle Yvonne Wallis are mutual people.
Active
Independent Dealer Services Limited
Gary Paul Beynon is a mutual person.
Active
Motion Digital Limited
Gary Paul Beynon is a mutual person.
Active
Rba Network Limited
Michelle Yvonne Wallis is a mutual person.
Active
Car Scheme Limited
Gary Paul Beynon is a mutual person.
Active
Auto Replace Limited
Michelle Yvonne Wallis is a mutual person.
Active
Brick Lane Developments Limited
Gary Paul Beynon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£540.56K
Decreased by £1.05M (-66%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£7.66M
Increased by £645.1K (+9%)
Total Liabilities
-£391.95K
Increased by £139.76K (+55%)
Net Assets
£7.27M
Increased by £505.35K (+7%)
Debt Ratio (%)
5%
Increased by 1.52% (+42%)
Latest Activity
Mrs Michelle Yvonne Wallis Appointed
1 Month Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Full Accounts Submitted
10 Months Ago on 14 Jan 2025
Mrs Belinda Jane Beynon (PSC) Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Mrs Belinda Jane Beynon Details Changed
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Appointment of Mrs Michelle Yvonne Wallis as a director on 8 October 2025
Submitted on 9 Oct 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 14 Jan 2025
Director's details changed for Mrs Belinda Jane Beynon on 10 September 2024
Submitted on 1 Oct 2024
Change of details for Mrs Belinda Jane Beynon as a person with significant control on 10 September 2024
Submitted on 1 Oct 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Change of share class name or designation
Submitted on 1 Aug 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 28 Nov 2023
Repayment History
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