● In administration
VIOLA MONEY (EUROPE) LTD
VIOLA MONEY (EUROPE) LTD is tracked from The Gazette and Companies House public record. In administration proceedings were first recorded on 23 July 2026.
The timeline · incorporation → liquidation
27 Jul 2015
Incorporated
Registered as 09703795. Finance.
23 Oct 2015
Board changes begin
First of the director resignations before failure.
26 Nov 2015
First accounts filed
change-account-reference-date-company-current-extended
14 Jul 2018
Charge registered
A registered charge granted to Alfandari Private Equities Limited.
2 Sep 2021
Latest accounts filed
accounts-with-accounts-type-small
15 Feb 2022
Administrator's proposals
Administrators' statement of proposals to creditors.
10 Mar 2022
Creditors' committee formed
Establishment of a creditors' or liquidation committee.
10 Mar 2022
Result of creditors' meeting
Outcome of the meeting of creditors.
25 Jul 2022
Progress report
Administrators' progress report to creditors.
25 Jan 2023
Progress report
Administrators' progress report to creditors.
31 Jul 2023
Progress report
Administrators' progress report to creditors.
29 Aug 2023
Administrator replaced
Appointment of a replacement or additional administrator.
26 Sep 2023
Resignation of administrator
Filed at Companies House.
19 Jan 2024
Progress report
Administrators' progress report to creditors.
24 Jul 2024
Progress report
Administrators' progress report to creditors.
21 Jan 2025
Progress report
Administrators' progress report to creditors.
23 Jul 2025
Progress report
Administrators' progress report to creditors.
21 Jan 2026
Progress report
Administrators' progress report to creditors.
13 Jul 2026
Resignation of administrator
Filed at Companies House.
23 Jul 2026
Administrators appointed
In administration.
23 Jul 2026
Gazette notice published
Notice 5178787 in The Gazette.
What the data was telling us
Readings from The Gazette and Companies House, in the firm's final two years.
Insolvency status● Administration
StatusIn administration
Gazette refNotice 5178787
EditionThe Gazette
Appointed byDirectors or a floating-charge holder
UnderInsolvency Act 1986, Sch. B1
Ownership & control● PSC register
Beneficial ownerMr Stephen John Davies
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectory● Late filing
Incorporated27 Jul 2015
Last accounts2 Sep 2021
Confirmation stmtOverdue
Account typeAccounts
Director stability● Board churn
Appointments8 since 2015
Resignations0 in final 12 mths
Active directors2
Avg tenure3.3 yrs
Director track record● Repeat insolvency
Other appointments1 other companies
Prior insolvencies1 dissolved or insolvent
DisqualificationsNone found
Charges & secured creditors● Floating charge
Charges1 registered
InstrumentA registered charge
HolderAlfandari Private Equities Limited
Registered14 Jul 2018
Statusfully-satisfied
Practitioner appointed● Practitioner
PractitionerKristina Kicks
FirmInterpath
RoleAdministrator
IP numberIP 21810
Appointed21 Dec 2021
View profile →The full forensic report
Every charge, every filing, every appointment, in one dossier.
Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for VIOLA MONEY (EUROPE) LTD.