Sandton Europe Limited

Active11533514 Private limited company
Incorporated
23 August 2018 (8 years)
Previously known as
VVB M&E Holdco Limited (until 17 June 2020)
Broomco (4298) Limited (until 24 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Thomas Hutton Wood
Rael Nurick
Accounts type
Group
Region
Greater London
Address
3rd Floor
25 Watling Street
London
EC4M 9BR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
British
Born October 1983 (43)
Director · Appointed 23 August 2018
American
Born November 1975
Director · Appointed 23 August 2018
American
Born October 1971 (55)
Officer history (3 former)
20 August 2026
Appointed Hallett, Richard James as Director
18 December 2025
Resigned Bundy, Samuel Tobias as Director
30 June 2025
Resigned Meehan, Matt Michael as Director
25 January 2024
Appointed Bundy, Samuel Tobias as Director
25 January 2024
Resigned Pearson, Andrew Mitchell as Director
27 November 2018
Appointed Pearson, Andrew Mitchell as Director
23 August 2018
Appointed Korvyakov, Dimitri as Director
23 August 2018
Appointed Wood, Thomas as Director
23 August 2018
Appointed Meehan, Matt Michael as Director

Ownership 2 active

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

Thomas Hutton Wood
Individual · Notified 23 August 2018
Has significant influence or control
American
Born October 1971 (55)
Rael Nurick
Individual · Notified 23 August 2018
Has significant influence or control
Dutch,American
Born August 1975 (51)
Former controllers (1)
23 August 2018
Ceased Sandton Credit Solutions Master Fund IV, LP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sandton Europe Limited This company
VVB Group Limited Owns 75–100% of shares
VVB Engineering (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£35,116,968
Profit
£472,469
Return on Equity
1%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2023 2024 2025 £11,580,481 £10,477,182 £33,565,073 £34,644,499 £35,116,968
Balance sheet detail
202520242023202120202019
Fixed Assets£11,071,658
Debtors£31,382,613£28,321,708£30,904,541£22,058,907£16,563,443£1
Creditors (< 1 year)£988,963£988,964£988,964£988,963£1,158,239£1
Creditors (> 1 year)£18,918,869
Net Current Assets£30,393,650£27,332,744£15,405,204
Net Assets£35,116,968£34,644,499£33,565,073£10,477,182£11,580,481
Shareholder Funds£35,116,968£34,644,499£33,565,073£10,477,182£11,580,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
24 August 2026Confirmation statement with updates24 August 2026
29 June 2026Group of companies' accounts31 December 2025
11 March 2026Registered office address changed
6 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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