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U.S. Bank Europe Dac

U.S. Bank Europe Dac is an active company incorporated on 14 May 2007 with the registered office located in . U.S. Bank Europe Dac was registered 18 years ago.
Status
Active
Active since incorporation
Company No
FC027535
Overseas company
Age
18 years
Incorporated 14 May 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Block F1 Cherrywood Business Park
Cherrywood
Dublin 18
D18 W2x7
Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
14
Shareholders
-
Controllers (PSC)
-
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1959
Director • None • Irish • Lives in Ireland • Born in Jun 1963
Director • British • Lives in UK • Born in Feb 1964
Director • American • Lives in United States • Born in Apr 1964
Director • Irish • Lives in Ireland • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Hastings Insurance Services Limited
Ms Valerie Michelle Dias is a mutual person.
Active
Monzo Bank Limited
Ms Valerie Michelle Dias is a mutual person.
Active
Monzo Bank Holding Group Limited
Ms Valerie Michelle Dias is a mutual person.
Active
Elavon Digital (GB) Limited
Mr Stephen Thomas Groarke is a mutual person.
Dissolved
Elavon Digital Europe Limited
Mr Stephen Thomas Groarke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.99B
Decreased by £1.27B (-17%)
Turnover
£391.82M
Increased by £114.21M (+41%)
Employees
2.31K
Increased by 129 (+6%)
Total Assets
£0
Decreased by £8.39B (-100%)
Total Liabilities
-£6.56B
Decreased by £735.84M (-10%)
Net Assets
-£6.56B
Decreased by £7.65B (-705%)
Debt Ratio (%)
Unreported
Latest Activity
Shailesh Kotwal Resigned
5 Months Ago on 19 Mar 2025
Mark Runkel Appointed
5 Months Ago on 19 Mar 2025
Andrew Stewart Hastings Resigned
5 Months Ago on 19 Mar 2025
Adrian Edward Wrafter Resigned
5 Months Ago on 19 Mar 2025
UK Establishment Changed
7 Months Ago on 15 Jan 2025
UK Establishment Changed
7 Months Ago on 15 Jan 2025
Julie Scott-Bryant Appointed
11 Months Ago on 25 Sep 2024
Paul Stanley Appointed
11 Months Ago on 25 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
UK Establishment Changed
1 Year 8 Months Ago on 29 Dec 2023
Name changed from U.S. Bank Europe Dac
9 Months Ago on 2 Dec 2024
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Documents
Termination of appointment of Shailesh Kotwal as a director on 19 March 2025
Submitted on 11 Jun 2025
Appointment of Mark Runkel as a director on 19 March 2025
Submitted on 12 May 2025
Termination of appointment of Andrew Stewart Hastings as a director on 19 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Adrian Edward Wrafter as a director on 19 March 2025
Submitted on 3 Apr 2025
Details changed for a UK establishment - BR022122 Name Change Elavon financial services dac,Name Change
Submitted on 15 Jan 2025
Change of registered name of an overseas company on U.S. bank europe dac. from U.S. bank europe dac.
Submitted on 15 Jan 2025
Details changed for a UK establishment - BR020005 Name Change Elavon financial services dac,Name Change
Submitted on 15 Jan 2025
Change of registered name of an overseas company on Elavon financial services dac from Elavon financial services dac
Submitted on 2 Dec 2024
Appointment of Julie Scott-Bryant as a director on 25 September 2024
Submitted on 14 Nov 2024
Appointment of Paul Stanley as a director on 25 September 2024
Submitted on 25 Oct 2024
Repayment History
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