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Tindall Riley Europe S.A.R.L

Tindall Riley Europe S.A.R.L is an active company incorporated on 20 February 2022 with the registered office located in . Tindall Riley Europe S.A.R.L was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC040812
Overseas company
Age
3 years
Incorporated 20 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
53a Rue Glesener
Luxembourg
L-1631
Luxembourg
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
16
Shareholders
-
Controllers (PSC)
-
Director • Director • British • Lives in UK • Born in Sep 1980
Director • Director • British • Lives in UK • Born in Jan 1959
Director • British • Lives in UK • Born in Oct 1954
Director • British • Lives in UK • Born in Aug 1965
Director • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tindall Riley (Britannia) Limited
Michael Robert Aylmer Hall, Jonathan Leslie Alan Bott, and 8 more are mutual people.
Active
Tindall Riley & Co Limited
Michael Robert Aylmer Hall, Simon Charles Williams, and 3 more are mutual people.
Active
Britannia Steam Ship Insurance Association Limited(The)
Andrew John Cutler and Xavier Nicholas Chwoles Villers are mutual people.
Active
Wren Managers Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Griffin Managers Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (FD&D) Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (P&I) Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Tindall Riley (Services) Limited
Andrew John Cutler and Richard Emlyn Heppell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£430.73K
Increased by £88.66K (+26%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£475.66K
Increased by £39.02K (+9%)
Total Liabilities
-£201.94K
Decreased by £11.69K (-5%)
Net Assets
£273.73K
Increased by £50.71K (+23%)
Debt Ratio (%)
42%
Decreased by 6.47% (-13%)
Latest Activity
UK Establishment Changed
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Mr Malcolm Charles Newman Appointed
8 Months Ago on 1 Jan 2025
Donald John Ridgway Resigned
8 Months Ago on 31 Dec 2024
John William O'flaherty Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Helen Cordingley Appointed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
UK Establishment Registered
2 Years Ago on 18 Aug 2023
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Documents
Details changed for a UK establishment - BR025927 Address Change Regis house 45 king william street, london, EC4R 9AN,Address Change
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 19 Jun 2025
Appointment of Mr Malcolm Charles Newman as a director on 1 January 2025
Submitted on 29 Jan 2025
Termination of appointment of John William O'flaherty as a director on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Donald John Ridgway as a director on 31 December 2024
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Oct 2024
Appointment of Helen Cordingley as a director on 1 October 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 12 Jan 2024
Appointment at registration for BR025927 - person authorised to represent, Hagell Ella Francesca Regis House 45 King William Street London United Kingdomec4R 9an
Submitted on 18 Aug 2023
Repayment History
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