Company Overview
Kcg Europe Limited is a Dissolved Private Limited Company.
Registered Address

Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, Merseyside, L3 9SJ
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Companies House Data
Company NameKCG EUROPE LIMITED
Company Number03632121
Registered Office AddressHILL DICKINSON LLP
 No 1 St. Pauls Square
 L3 9SJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/09/1998
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date31/12/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryFULL
Returns Next Due Date14/10/2016
Returns Last Made Up Date16/09/2015
Previous Company NameChanged Date
KNIGHT CAPITAL EUROPE LIMITED01 Jul 2013
KNIGHT EQUITY MARKETS INTERNATIONAL LIMITED14 May 2009
Directors & Members
Show Resigned
Des Carbery - Director
(Irish, 52 years old, born May 1974)
Appointed 26 July 2017
 Active
David Furlong - Director
(Irish, 50 years old, born August 1976)
Appointed 26 July 2017
 Active
Secretaries
Show Resigned
Other Company Directorships
Des Carbery
AUTOMAT LIMITED
VFSS (UK) LIMITED
VIRTU FINANCIAL IRELAND LIMITED (LONDON BRANCH)
VIRTU ITG UK LIMITED
David Furlong
EQUIDUCT SYSTEMS LIMITED
VFSS (UK) LIMITED
VIRTU EUROPE TRADING LIMITED
VIRTU ITG UK LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 4,883,000 4,883,000 6,331,000
Current Assets 907,332,000 907,332,000 625,456,000
Creditors Due Within One Year 849,634,000 849,634,000 555,901,000
Working Cap 57,698,000 57,698,000 69,555,000
Total Assets Less Current Liabilities 62,581,000 62,581,000 75,886,000
Long-term Liabilities 0 0 0
Net Assets 62,581,000 62,581,000 75,886,000
Share Capital & Reserves
Share Cap 85,304,000 85,304,000 85,304,000
Profit & Loss Reserves -24,860,000 -24,860,000 -11,900,000
Other Reserves 2,137,000 2,137,000 2,482,000
Shareholders Funds 62,581,000 62,581,000 75,886,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 0.5% 0.5% 1.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 67.5% 67.5% 61.4%
Cash Bank In Hand 0.5% 0.5% 0.7%
Current Assets 99.5% 99.5% 99.0%
Creditors Due Within One Year 93.1% 93.1% 88.0%
Net Current Assets Liabilities 6.3% 6.3% 11.0%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 6.9% 6.9% 12.0%
Called Up Share Capital 9.4% 9.4% 13.5%
Share Capital Allotted Called Up Paid 9.4% 9.4% 13.5%
Profit Loss Account Reserve -2.7% -2.7% -1.9%
Shareholder Funds 6.9% 6.9% 12.0%
Capital Employed - - -
Total Assets Less Current Liabilities 6.9% 6.9% 12.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2013 31-Dec-2012
Liquidity Ratio 1.1 1.1 1.1
Solvency Ratio 1.1 1.1 1.1
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 13
Mortgages Outstanding 12
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2013 31-Dec-2012
Assets 912,215,000 912,215,000 631,787,000
Debt 849,634,000 849,634,000 555,901,000
Net Assets/Debt 62,581,000 62,581,000 75,886,000
Public Record Information Unlock full report
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 Unlock full report
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 Unlock full report
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 Unlock full report

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 Unlock full report
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) X
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 Unlock full report

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 Unlock full report

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
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a Members' voluntary winding up
Liquidators' statement of receipts and payments to 29 September 2023
Appointment of a voluntary liquidator
Removal of liquidator by court order
Liquidators' statement of receipts and payments to 29 September 2022
Appointment of a voluntary liquidator
Removal of liquidator by court order
Liquidators' statement of receipts and payments to 29 September 2021
Resignation of a liquidator
Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9LY England to No 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 14 November 2020
Insolvency resolution
Declaration of solvency
Appointment of a voluntary liquidator
Resolutions
Confirmation statement made on 25 August 2020 with no updates
Termination of appointment of James Mcquillan as a director on 14 April 2020
Termination of appointment of John Michael Morgan Holland as a director on 14 April 2020
Termination of appointment of Christopher Paul Ham as a director on 14 April 2020
Confirmation statement made on 3 September 2019 with updates
Statement by Directors
Statement of capital on 15 August 2019
Solvency Statement dated 09/08/19
Resolutions
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