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Scash Europe Limited

Scash Europe Limited is a dormant company incorporated on 26 June 2020 with the registered office located in London, City of London. Scash Europe Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12699327
Private limited company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
155 Fenchurch Street
7th Floor
London
EC3M 6AL
England
Address changed on 24 Sep 2024 (1 year 1 month ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Singaporean • Lives in Singapore • Born in Nov 1973
Director • Coo • British • Lives in England • Born in Feb 1982
Director • British • Lives in Singapore • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
SHS Partners Limited
Keith Price, Mr James Austen Denham, and 1 more are mutual people.
Active
Winsure Financial Limited
Keith Price, Mr James Austen Denham, and 1 more are mutual people.
Active
Paravene Capital UK Ltd
Mr James Austen Denham is a mutual person.
Active
Erea Holdings LLP
Keith Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Ms. Susan Ow Appointed
7 Months Ago on 28 Mar 2025
James Austen Denham (PSC) Resigned
7 Months Ago on 28 Mar 2025
Susan Ow (PSC) Appointed
7 Months Ago on 28 Mar 2025
Keith Price Resigned
7 Months Ago on 28 Mar 2025
James Austen Denham Resigned
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 6 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 26 August 2025 with updates
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 26 Aug 2025
Appointment of Ms. Susan Ow as a director on 28 March 2025
Submitted on 3 Apr 2025
Cessation of James Austen Denham as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Notification of Susan Ow as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of James Austen Denham as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Keith Price as a director on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 6 Mar 2025
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 155 Fenchurch Street 7th Floor London EC3M 6AL on 24 September 2024
Submitted on 24 Sep 2024
Repayment History
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