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Casafari Europe Ltd
Casafari Europe Ltd is an active company incorporated on 1 March 2016 with the registered office located in London, Greater London. Casafari Europe Ltd was registered 9 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
10035510
Private limited company
Age
9 years
Incorporated
1 March 2016
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
6 March 2025
(10 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Casafari Europe Ltd
Contact
Update Details
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on
31 May 2023
(2 years 8 months ago)
Previous address was
Companies in WC1N 3AX
Telephone
02032892477
Email
Unreported
Website
Pseurope.com
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People
Officers
6
Shareholders
44
Controllers (PSC)
1
Nils Holger Henning
Director • Secretary • LL.M • German • Lives in Portugal • Born in Jul 1977
Ms Mila Suharev
Director • Managing Director • German • Lives in Portugal • Born in Jul 1979
Gavin Myers
Director • Finance Investment Professional • American • Lives in United States • Born in Apr 1977
Enrico Paolo Mellis
Director • German • Lives in Germany • Born in Jan 1992
Bird & Bird Company Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Chick-Fil-A (UK) Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.99M
Decreased by £2.57M (-46%)
Turnover
£5.99M
Increased by £1.67M (+39%)
Employees
99
Decreased by 38 (-28%)
Total Assets
£6.95M
Decreased by £2.95M (-30%)
Total Liabilities
-£3.39M
Decreased by £8.93M (-72%)
Net Assets
£3.57M
Increased by £5.98M (-248%)
Debt Ratio (%)
49%
Decreased by 75.65% (-61%)
See 10 Year Full Financials
Latest Activity
Enrico Paolo Mellis Appointed
2 Months Ago on 28 Oct 2025
Stephen James Nundy Resigned
4 Months Ago on 24 Sep 2025
Group Accounts Submitted
5 Months Ago on 26 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Group Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Mar 2024
Mr Nils Holger Henning Details Changed
2 Years 8 Months Ago on 23 May 2023
Ms. Mila Suharev Details Changed
2 Years 8 Months Ago on 23 May 2023
Mr Nils Holger Henning Details Changed
2 Years 8 Months Ago on 23 May 2023
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Get Credit Report
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Documents
Appointment of Enrico Paolo Mellis as a director on 28 October 2025
Submitted on 3 Dec 2025
Termination of appointment of Stephen James Nundy as a director on 24 September 2025
Submitted on 29 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Secretary's details changed for Mr Nils Holger Henning on 23 May 2023
Submitted on 25 Feb 2025
Director's details changed for Ms. Mila Suharev on 23 May 2023
Submitted on 25 Feb 2025
Director's details changed for Mr Nils Holger Henning on 23 May 2023
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registration of charge 100355100001, created on 10 July 2024
Submitted on 12 Jul 2024
Submitted on 20 Mar 2024
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Repayment History
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