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
C.B.I. Europe Ltd
C.B.I. Europe Ltd is an active company incorporated on 29 April 2014 with the registered office located in London, Greater London. C.B.I. Europe Ltd was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09017278
Private limited company
Age
11 years
Incorporated
29 April 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 November 2024
(10 months ago)
Next confirmation dated
27 November 2025
Due by
11 December 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2024
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about C.B.I. Europe Ltd
Contact
Update Details
Address
12 Hammersmith Grove
London
W6 7AP
England
Address changed on
11 Mar 2024
(1 year 6 months ago)
Previous address was
Pavilion Fulham Green Chester House 81-83 Fulham High Street London SW6 3JW England
Companies in W6 7AP
Telephone
Unreported
Email
Available in Endole App
Website
Cbieurope.co
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas Ettore Tencati - Soverall
Director • Director • British • Lives in England • Born in Jun 1995
Anastasiia Sysalina
Director • Russian • Lives in United States • Born in Apr 1987
Cbi Commodity Trading Limited
PSC
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
£304.28K
Increased by £79.7K (+35%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.92M
Decreased by £937.99K (-33%)
Total Liabilities
-£992.08K
Decreased by £1.08M (-52%)
Net Assets
£924.61K
Increased by £137.25K (+17%)
Debt Ratio (%)
52%
Decreased by 20.66% (-29%)
See 10 Year Full Financials
Latest Activity
Anastasiia Sysalina Resigned
3 Months Ago on 17 Jun 2025
Mr Nicholas Ettore Tencati - Soverall Details Changed
4 Months Ago on 22 May 2025
Nicholas Ettore Tencati Soverall Resigned
4 Months Ago on 22 May 2025
Full Accounts Submitted
4 Months Ago on 15 May 2025
Mr Nicholas Ettore Tencati - Soverall Appointed
7 Months Ago on 1 Mar 2025
Mr Nicholas Ettore Tencati Soverall Appointed
7 Months Ago on 1 Mar 2025
Accounting Period Shortened
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Ms Anastasiia Sysalina Details Changed
1 Year 4 Months Ago on 14 May 2024
Get Alerts
Get Credit Report
Discover C.B.I. Europe Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Anastasiia Sysalina as a director on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Nicholas Ettore Tencati - Soverall on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Nicholas Ettore Tencati Soverall as a director on 22 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 May 2025
Appointment of Mr Nicholas Ettore Tencati - Soverall as a director on 1 March 2025
Submitted on 4 Mar 2025
Appointment of Mr Nicholas Ettore Tencati Soverall as a director on 1 March 2025
Submitted on 3 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Sep 2024
Director's details changed for Ms Anastasiia Sysalina on 14 May 2024
Submitted on 14 May 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs