VTB BANK EUROPE LIMITED Credit Check Report

Company Overview

Vtb Bank Europe Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 29 January 1991, so this is a well established company. Vtb Bank Europe Limited has been in business for 35 years and 2 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

21 Whitefriars Street, London, EC4Y 8JJ

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Companies House Data

Company Name	VTB BANK EUROPE LIMITED
Company Number	02577764
Registered Office Address	21 Whitefriars Street
	EC4Y 8JJ
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/01/1991
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	08/06/2017
Returns Last Made Up Date	11/05/2016

Previous Company Name	Changed Date
VTB CAPITAL LIMITED	12 Jan 2009
MNB TRANSPORTATION LEASING LIMITED	30 May 2008

Directors & Members

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	Denis Ablitt - Director (British, 74 years old, born June 1952) Appointed 16 August 2000, Resigned 19 June 2001	Resigned
	Sarah Box - Director (British, 71 years old, born May 1955) Appointed 31 March 1996, Resigned 12 August 1998	Resigned
	John Callender - Director (British, 76 years old, born April 1950)	Resigned
	Thomas Clark - Director (British, 87 years old, born August 1939)	Resigned
	Eric Dowding - Director (British, 74 years old, born May 1952) Appointed 09 June 1998, Resigned 16 August 2000	Resigned
	David Ellis - Director (British, 67 years old, born March 1959)	Resigned
	Ian Herbert - Director (British, 64 years old, born March 1962) Appointed 19 June 2001, Resigned 28 September 2001	Resigned
	Richard Hills - Director (British, 70 years old, born September 1956) Appointed 16 August 2000, Resigned 19 June 2001	Resigned
	Marcus Hopkins - Director (British, 67 years old, born March 1959) Appointed 19 June 2001, Resigned 24 July 2006	Resigned
	Nicholas Hutt - Director (British, 51 years old, born June 1975) Appointed 22 February 2013, Resigned 25 March 2022	Resigned
	Jonathan Klus - Director (British, 63 years old, born March 1963) Appointed 28 September 2001	Active
	Gordon MacIntosh - Director (British, 81 years old, born July 1945) Appointed 31 December 1994, Resigned 30 June 2000	Resigned
	Yuri Poletaev - Director (Russian, 83 years old, born March 1943) Appointed 19 June 2001, Resigned 03 July 2005	Resigned
	Charles Rowan - Director (British, 65 years old, born June 1961) Appointed 23 August 1996, Resigned 09 June 1998	Resigned
	Duncan Rowberry - Director (British, 67 years old, born June 1959) Appointed 23 August 1996, Resigned 19 June 2001	Resigned
	Frank Silcock - Director (British, 92 years old, born September 1934)	Resigned
	David Taylor - Director (British, 69 years old, born July 1957) Appointed 19 June 2001, Resigned 12 February 2008	Resigned
	Barry Weal - Director (British, 74 years old, born August 1952) Appointed 31 August 1994, Resigned 16 August 2000	Resigned
	John Weaving - Director (British, 67 years old, born July 1959) Appointed 01 August 1993, Resigned 31 March 1996	Resigned
	Barcosec Limited - Director Appointed 16 August 2000, Resigned 19 June 2001	Resigned
	Barometers Limited - Director Appointed 16 August 2000, Resigned 19 June 2001	Resigned

Secretaries

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	Neil Fitzpatrick - Secretary (British) Appointed 19 June 2001, Resigned 31 December 2006	Resigned
	Colin Magee - Secretary (British) Appointed 01 January 2007, Resigned 15 April 2011	Resigned
	Richard McMillan - Secretary (British) Appointed 17 March 2000, Resigned 19 June 2001	Resigned
	Roger Munger - Secretary Appointed 15 April 2011, Resigned 25 March 2022	Resigned
	Charles Shoolbred - Secretary (British)	Resigned

Other Company Directorships

Jonathan Klus
MNB ASSET LEASING LIMITED
MNB EQUIPMENT FINANCE LIMITED
MNB EQUIPMENT LEASING LIMITED
MNB INDUSTRIAL FINANCE LIMITED
MNB LEASING (MAY) LIMITED
MNB LEASING (SEPTEMBER) LIMITED
MOSCOW NARODNY ASSET FINANCE LIMITED
MOSCOW NARODNY BANK LIMITED
POPULAR ASSET FINANCE LIMITED
VTB CAPITAL (DEFINED BENEFITS) SCHEME TRUSTEE LIMITED
VTB CAPITAL HOLDING UK LIMITED
VTB CAPITAL PLC
VTB CAPITAL TRADING LIMITED
VTB CGI LIMITED
VTB EUROPE STRATEGIC INVESTMENTS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4Y 8JJ

	SOLUM FINANCIAL PARTNERS LLP 21 Whitefriars Street, London, EC4Y 8JJ
	MC MARKETING SERVICES LIMITED Ground Floor, 21 Whitefriars Street, London, EC4Y 8JJ
	SOLUM FINANCIAL LTD 43-45 DORSET STREET 2F, LONDON, EC4Y 8JJ
	M2M SHIPPING LIMITED 322 HIGH HOLBORN, LONDON, EC4Y 8JJ
	GALE PROPERTY HOLDINGS LTD Ground Floor, 21 Whitefriars Street, London, EC4Y 8JJ
	LAKESFIELD CORPORATION LIMITED Ground Floor, 21 Whitefriars Street, London, EC4Y 8JJ
	PREMIER INTERNATIONAL CORPORATE SERVICES LTD Ground Floor, 21 Whitefriars Street, London, EC4Y 8JJ
	ECO ENGINEERING CONSULTANTS LLP Ground Floor, 21 Whitefriars Street, London, EC4Y 8JJ
	C.G.P. TRADING GROUP LTD Ground Floor, 21 Whitefriars Street, London, EC4Y 8JJ
	PREMIER DIRECTORS (UK) LIMITED Ground Floor, 21 Whitefriars Street, London, EC4Y 8JJ

Document Filings

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