Is Viola Money (Europe) Ltd in administration?
Last verified 11 July 2026
Yes, Viola Money (Europe) Ltd (company number 09703795) entered administration on 8 January 2022. Kristina Kicks of Interpath Ltd was appointed as administrator.
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Viola Money (Europe) Ltd is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 09703795 |
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| Incorporated | 27 July 2015 (11 years old) |
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| Registered office | 10 Fleet Place, London, EC4M 7QS |
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| Nature of business (SIC) | 64999: Financial intermediation not elsewhere classified |
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| Date entered administration | 8 January 2022 |
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| Administrator | Kristina Kicks, Interpath Ltd (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Viola Money (Europe) Ltd is a UK limited company based in London, incorporated in 2015 and 7 years old when the administrator was appointed. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). There have been 9 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
9 people have been appointed as directors of Viola Money (Europe) Ltd.
DirectorStatusAppointedResigned
+3 former directors · resigned 2015 to 2017
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Stephen John Davies
individual person with significant control · British · United Kingdom
Ownership of shares 75-100%
Since 17 Mar 2020
4 ceased controls
- Mrs Janet Hamilton · ceased 4 Mar 2017
- Mr Christopher John Hamilton · ceased 4 Mar 2017
- Viola Group Holdings Limited · ceased 10 Dec 2019
- Mrs Janet Hamilton · ceased 17 Mar 2020
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedAlfandari Private Equities Limited
A registered charge · Created 14 Jul 2018 · Satisfied 1 Apr 2021
What happened
EventDateType
Notice of resignation of an administrator13 July 2026AM15
Administrator's progress report21 January 2026AM10 Administrator's progress report23 July 2025AM10 Administrator's progress report21 January 2025AM10 Administrator's progress report24 July 2024AM10 +60 earlier events · 2015 to 2024
Administrator's progress report19 January 2024AM10 Notice of resignation of an administrator26 September 2023AM15
Notice of appointment of a replacement or additional administrator29 August 2023AM11
Administrator's progress report31 July 2023AM10 Administrator's progress report25 January 2023AM10 Administrator's progress report25 July 2022AM10 Result of meeting of creditors10 March 2022AM07
Establishment of creditors or liquidation committee10 March 2022COM1
Statement of administrator's proposal15 February 2022AM03 Registered office address changed9 January 2022AD01 Appointment of an administrator8 January 2022AM01 Compulsory strike-off action has been discontinued8 September 2021DISS40 First Gazette notice for compulsory strike-off7 September 2021GAZ1 Accounts for a small company made up2 September 2021AA Confirmation statement made with updates30 June 2021CS01 Satisfaction of charge in full1 April 2021MR04 Confirmation statement made with updates30 March 2021CS01 Director's details changed30 March 2021CH01 Registered office address changed10 November 2020AD01 Confirmation statement made with updates10 November 2020CS01 Accounts for a small company made up21 July 2020AA Termination of appointment as a director27 May 2020TM01 Appointment as a director27 May 2020AP01 Confirmation statement made with updates27 May 2020CS01 Termination of appointment as a director27 May 2020TM01 Confirmation statement made with updates18 March 2020CS01 Notification as a person with significant control17 March 2020PSC01 Cessation as a person with significant control17 March 2020PSC07 Confirmation statement made with no updates17 March 2020CS01 Cessation as a person with significant control16 December 2019PSC07 Notification as a person with significant control16 December 2019PSC01 Micro company accounts made up9 July 2019AA Confirmation statement made with updates28 March 2019CS01 Statement of capital following an allotment of shares29 October 2018SH01 Termination of appointment as a director11 October 2018TM01 Registration of charge , created16 July 2018MR01 Accounts for a dormant company made up4 June 2018AA Confirmation statement made with no updates23 March 2018CS01 Statement of capital following an allotment of shares18 December 2017SH01 Termination of appointment as a secretary18 September 2017TM02 Director's details changed28 June 2017CH01 Director's details changed28 June 2017CH01 Director's details changed28 June 2017CH01 Appointment as a secretary8 May 2017AP03 Accounts for a dormant company made up5 May 2017AA Confirmation statement made with updates9 March 2017CS01 Confirmation statement made with updates3 March 2017CS01 Appointment as a director2 March 2017AP01 Termination of appointment as a director2 March 2017TM01 Termination of appointment as a director2 March 2017TM01 Confirmation statement made with updates2 March 2017CS01 Appointment as a director1 March 2017AP01 Appointment as a director1 March 2017AP01 Appointment as a director1 March 2017AP01 Confirmation statement made with updates6 September 2016CS01 Registered office address changed17 August 2016AD01 Appointment as a director22 March 2016AP01 Current accounting period extended26 November 2015AA01 Termination of appointment as a director26 November 2015TM01 Incorporation27 July 2015NEWINC What this means for you
If you are a creditor
Contact the administrator (Interpath Ltd) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Viola Money (Europe) Ltd in administration?
- Yes. Viola Money (Europe) Ltd (company number 09703795) entered administration on 8 January 2022. Kristina Kicks of Interpath Ltd was appointed as administrator.
- Who is the administrator of Viola Money (Europe) Ltd?
- Kristina Kicks, a licensed insolvency practitioner at Interpath Ltd, was appointed administrator of Viola Money (Europe) Ltd on 8 January 2022. Creditors can contact the administrator directly to submit a claim.
- What does Viola Money (Europe) Ltd do?
- Viola Money (Europe) Ltd's registered nature of business is financial intermediation not elsewhere classified (SIC 64999).
- Where is Viola Money (Europe) Ltd based?
- Viola Money (Europe) Ltd's registered office is 10 Fleet Place, London, EC4M 7QS. The registered office is the address held on the public register, which is not always the trading address.
- When was Viola Money (Europe) Ltd founded?
- Viola Money (Europe) Ltd was incorporated on 27 July 2015, 7 years before the administrator was appointed.
- What is Viola Money (Europe) Ltd's company number?
- Viola Money (Europe) Ltd's registered company number is 09703795.
- Who has significant control of Viola Money (Europe) Ltd?
- 1 active person with significant control over Viola Money (Europe) Ltd is on the register: Mr Stephen John Davies.
- Are jobs at Viola Money (Europe) Ltd at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Interpath Ltd) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Viola Money (Europe) Ltd?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Viola Money (Europe) Ltd go into administration?
- Viola Money (Europe) Ltd went into administration on 8 January 2022.
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