Pilat Europe Limited

Active04207292 Private limited company
Incorporated
27 April 2001 (25 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Yuval Yehuda Baruch
Mark Smith
Owned by
Magic Software Enterprises Ltd
Accounts type
Small
Region
Greater London
Address
Hampden House
76 Durham Road
London
SW20 0TL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Baruch, Yuval Yehuda
Director · Appointed 27 April 2026
Portuguese
Born December 1966 (59)
Director · Appointed 12 March 2013
Also at Hermes Logistics Technologies Limited
Israeli
Born January 1978 (48)
Smith, Mark
Director · Appointed 21 March 2003
British
Born August 1967 (59)
Officer history (23 former)
27 April 2026
Resigned Bernstein, Guy Shimon as Director
27 April 2026
Appointed Baruch, Yuval Yehuda as Director
9 November 2021
Resigned Birk, Amit Mordechay as Director
30 June 2014
Resigned Wingrove, Clinton as Director
3 July 2013
Resigned Ryan, Ruth as Secretary
12 March 2013
Appointed Berenstin, Asaf as Director
12 March 2013
Appointed Birk, Amit Mordechay as Director
12 March 2013
Appointed Bernstein, Guy Shimon as Director
7 March 2013
Resigned Baruch, Adiv as Director
6 November 2012
Resigned Barzilai, Ravit Halevy as Director
30 March 2012
Resigned Braun, Shlomo as Director
15 March 2012
Appointed Baruch, Adiv as Director
15 March 2012
Appointed Barzilai, Ravit Halevy as Director
14 March 2012
Resigned Efrat, Israel as Director
14 March 2012
Resigned Lotan, Gad as Director
14 March 2012
Resigned Reich, Ziv, Dr as Director
8 April 2011
Resigned Wesson, Steven Geoffrey as Director
1 November 2010
Resigned Berger, Jonathan as Director
1 November 2010
Resigned Zuckerman-Shore, Michael as Director
1 November 2010
Resigned Helfgott, Chaim as Director
21 October 2010
Appointed Efrat, Israel as Director
21 October 2010
Appointed Reich, Ziv, Dr as Director
21 October 2010
Appointed Lotan, Gad as Director
21 October 2010
Appointed Braun, Shlomo as Director
18 February 2009
Appointed Zuckerman-Shore, Michael as Director
17 February 2009
Appointed Wingrove, Clinton as Director
12 February 2009
Appointed Berger, Jonathan as Director
27 November 2008
Resigned Sapiro, David as Director
27 November 2008
Appointed Wesson, Steven Geoffrey as Director
1 November 2006
Appointed Sapiro, David as Director
3 November 2005
Resigned Metzer, Sylvia as Director
31 August 2005
Resigned Toolan, Trevor as Director
31 July 2004
Resigned Wesson, Steven Geoffrey as Director
31 March 2004
Appointed Metzer, Sylvia as Director
31 March 2004
Appointed Ryan, Ruth as Secretary
31 March 2004
Resigned Shah, Seema as Director
31 March 2004
Resigned Shah, Seema as Secretary
31 August 2003
Resigned Jarvis, Margot Pauline as Director
21 March 2003
Appointed Smith, Mark as Director
21 March 2003
Appointed Shah, Seema as Director
3 February 2003
Resigned Modiano, Philip as Director
4 October 2002
Appointed Modiano, Philip as Director
27 February 2002
Resigned Engel, Avi as Director
27 April 2001
Appointed Jarvis, Margot Pauline as Director
27 April 2001
Appointed Shah, Seema as Secretary
27 April 2001
Appointed Engel, Avi as Director
27 April 2001
Appointed Wesson, Steven Geoffrey as Director
27 April 2001
Appointed Toolan, Trevor as Director
27 April 2001
Appointed Helfgott, Chaim as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Magic Software Enterprises Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£1,218,441
Profit
£348,979
Current Ratio
1.8x
Return on Equity
57%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,245,640 £1,458,320 £280,377 £630,325 £261,204 £610,183
Balance sheet detail
202420232022202120202019
Fixed Assets£3,131£868£2,296£4,857£6,777£17,817
Current Assets£1,386,816£1,185,640£1,508,692£1,099,594£2,583,802£2,227,734
Debtors£168,375£627,474£536,179£170,524£147,455£237,393
Cash£1,218,441£558,166£972,513£929,070£2,436,347£1,990,341
Creditors (< 1 year)£779,764£925,304£880,663£822,973£1,131,158£998,810
Net Current Assets£607,052£260,336£628,029£276,621£1,452,644£1,228,924
Net Assets£630,325£280,377£1,458,320£1,245,640
Shareholder Funds£610,183£261,204£630,325£280,377£1,458,320£1,245,640

Filings 115

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates27 April 2026
11 May 2026Termination of appointment of a director
11 May 2026Appointment of a director
23 December 2025Accounts for a small company31 December 2024
29 April 2025Confirmation statement with no updates27 April 2025
Show all 115 filings

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