05094817 Ltd

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05094817 Ltd

05094817Private Limited With Share Capital

05094817 - Ch Default Address, Cardiff, CF148LH
Incorporated

05/04/2004

Company Age

22 years

Directors

5

Employees

9

SIC Code

64191

Risk

not scored

Company Overview

Registration, classification & business activity

05094817 Ltd (05094817) is a private limited with share capital incorporated on 05/04/2004 (22 years old) and registered in cardiff, CF148LH. The company operates under SIC code 64191 - banks.

E—bank is building the bridge between digital assets and traditional banking services by providing a premium level of support to our clients.the company's use of its fiat-backed stablecoin, edgecoin, allows transactions to be settled at internet speeds. e—bank is the fastest growing digital bank tha...

Private Limited With Share Capital
SIC: 64191
Micro
Incorporated 05/04/2004
CF148LH
9 employees

Financial Overview

Total Assets

£3.02B

Liabilities

£2.36B

Net Assets

£654.40M

Turnover

£957.13M

Cash

£44.05M

Key Metrics

9

Employees

5

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

2

Filed Documents

96
Legacy
Category:Miscellaneous
Date:08-09-2025
Default Companies House Registered Office Address Applied
Category:Address
Date:08-09-2025
Miscellaneous
Category:Miscellaneous
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:22-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Administrative Restoration Company
Category:Restoration
Date:09-12-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:10-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Capital Allotment Shares
Category:Capital
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:20-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2007
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:24-06-2005
Legacy
Category:Address
Date:13-04-2004
Incorporation Company
Category:Incorporation
Date:05-04-2004

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/12/2023
Filing Date21/12/2022
Latest Accounts30/03/2022

Trading Addresses

05094817 - Ch Default Address, Cardiff, Cf14 8Lh, CF148LHRegistered
102 Chorley Old Road, Bolton, Lancashire, BL13AE

Contact

05094817 - Ch Default Address, Cardiff, CF148LH