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Espirito Santo Financial Group S.A

Espirito Santo Financial Group S.A is an active company incorporated on 17 April 2008 with the registered office located in . Espirito Santo Financial Group S.A was registered 17 years ago.
Status
Active
Active since incorporation
Company No
FC028341
Overseas company
Age
17 years
Incorporated 17 April 2008
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
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Contact Update Details
Address
22/24 Boulevard Royal
Luxembourg
Luxembourg L-2449
Luxembourg
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Esfg.com
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People
Officers
13
Shareholders
-
Controllers (PSC)
-
Mr Philippe Guiral
Director • Banker • French • Born in Nov 1948
Manuel Fernando Moniz Galvao Espirito Santo Silva
Director • Portuguese • Born in Jul 1958
Avis Antonio Burnay Pinto Carualito Daun Lorena
Director • None • Portuguese • Lives in Portugal • Born in Oct 1944
Manual De Magalhaes Villas-Boas
Director • Banker • Portuguese • Born in May 1945
Carlos Augusto Machado De Almeida Freitas
Director • Portuguese • Born in Feb 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.68B (-100%)
Turnover
£5.41B
Increased by £5.41B (%)
Employees
12.04K
Decreased by 1.72K (-13%)
Total Assets
£71.03B
Decreased by £4.78B (-6%)
Total Liabilities
-£69.24B
Decreased by £5.18B (-7%)
Net Assets
£1.79B
Increased by £407M (+30%)
Debt Ratio (%)
97%
Decreased by 0.7% (-1%)
See 10 Year Full Financials
Latest Activity
Yves Alain Marie Morvan Resigned
11 Years Ago on 25 Sep 2014
Jose Manuel Ruivo Da Pena Resigned
11 Years Ago on 24 Sep 2014
Fernando Pedro Braga Pereira Coutinho Resigned
11 Years Ago on 24 Sep 2014
Jose Manuel Pinheiro Espirito Santo Silva Resigned
11 Years Ago on 2 Sep 2014
Ricardo Espirito Santo Silva Salgado Resigned
11 Years Ago on 2 Sep 2014
Antonio Luis Roquette Ricciardi Resigned
11 Years Ago on 16 Jul 2014
Patrick Monteiro De Barros Resigned
11 Years Ago on 8 Jul 2014
Jose Maria Espirito Santo Silva Ricciardi Resigned
11 Years Ago on 24 Jun 2014
Jackson Gilbert Resigned
11 Years Ago on 24 Jun 2014
Mario Mosqueira Do Amaral Resigned
11 Years Ago on 7 Mar 2014
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Documents
Termination of appointment of a director
Submitted on 20 Oct 2014
Termination of appointment of a director
Submitted on 20 Oct 2014
Termination of appointment of Othman Benjelloun as a director on 22 July 2014
Submitted on 20 Oct 2014
Termination of appointment of Ricardo Espirito Santo Silva Salgado as a director on 2 September 2014
Submitted on 20 Oct 2014
Termination of appointment of Jose Manuel Pinheiro Espirito Santo Silva as a director on 2 September 2014
Submitted on 20 Oct 2014
Termination of appointment of Mario Mosqueira Do Amaral as a director on 7 March 2014
Submitted on 20 Oct 2014
Termination of appointment of Antonio Luis Roquette Ricciardi as a director on 16 July 2014
Submitted on 20 Oct 2014
Termination of appointment of Jackson Gilbert as a director on 24 June 2014
Submitted on 20 Oct 2014
Termination of appointment of Fernando Pedro Braga Pereira Coutinho as a director on 24 September 2014
Submitted on 20 Oct 2014
Termination of appointment of Yves Alain Marie Morvan as a director on 25 September 2014
Submitted on 20 Oct 2014
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Repayment History
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