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ENVOY SERVICES DENMARK ApS
APS
In liquidation
CVR 33253230
Knud Højgaards Vej 9
Other activities auxiliary to financial services, except insurance and pension funding · NACE 6619
Est. 2010
— employees
Watchlist
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Overview
Financials
People & ownership
Related companies
Revenue 2017
DKK 6K
-87% vs 2016
EBITDA margin
100.0%
-87% vs 2016
Equity ratio
16.4%
Financial strength
Net profit 2017
DKK 2K
-46% vs 2016
EBITDA — year on year
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
0%
2013
0M
0%
2014
0M
0%
2015
0M
0%
2016
0M
0%
2017
Key figures
Annual report 2017
Revenue
DKK 6K
-87%
EBITDA
DKK 6K
-87%
Net profit
DKK 2K
-46%
Total assets
DKK 839K
-93%
Equity
DKK 138K
+2%
Employees
—
—
Company information
Legal name
ENVOY SERVICES DENMARK ApS
CVR number
33253230
Legal form
Anpartsselskab
NACE code
6619 · Other activities auxiliary to financial services, except insurance and pension funding
Founded
15. oktober 2010
Share capital
DKK 80.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Virksomheden tegnes af en likvidator
Contact
Address
Knud Højgaards Vej 9
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Companies in Other activities auxiliary to financial services, except insurance and pension funding
Companies in Gladsaxe
All Denmark companies
Revenue
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
0M
2017
EBITDA
DKK millions
0M
0M
1M
1M
1M
0M
2012
0M
2013
0M
2014
0M
2015
0M
2016
0M
2017
Income statement
DKK thousands
Item
2012
2013
2014
2015
2016
2017
Revenue
11
7
15
28
43
6
Staff expenses
-0
-0
-0
-0
-0
-0
EBITDA
11
7
15
28
43
6
Depreciation & amort.
-0
-0
-0
-0
-0
-0
EBIT
11
7
15
28
43
6
Net financials
-1
-0
-7
-4
-37
-2
Profit before tax
10
7
9
25
6
4
Tax
-1
2
2
6
2
1
Net profit
10
5
6
18
4
2
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
2016
2017
Total assets
1.747
6.532
3.528
5.471
11.765
839
Equity
101
106
113
131
135
138
Long-term debt
0
0
0
0
0
0
Short-term debt
1.646
6.426
3.415
5.340
11.629
701
Total debt
1.646
6.426
3.415
5.340
11.629
701
Financial ratios
5-year trend
EBITDA margin
100.0%
This company
15.8%
Market median
+533% vs market
2012
2017
Equity ratio
16.4%
This company
38.2%
Market median
-57% vs market
2012
2017
Return on equity
1.7%
This company
18.4%
Market median
-91% vs market
2012
2017
Net profit margin
41.7%
This company
8.1%
Market median
+415% vs market
2012
2017
Asset turnover
0.01×
This company
1.12×
Market median
-99% vs market
2012
2017
Debt / equity
5.09×
This company
0.62×
Market median
-721% vs market
2012
2017
Annual reports & filings
Annual report 2017
Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
View
PDF
Annual report 2016
Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
TW
Thomas Weitemeyer
Unofficial title
Unofficial title
2017
—
—
GN
Gareth Nigel Christopher Roberts
Management
Management
2014
—
—
GN
Gareth Nigel Christopher Roberts
Management
Management
2016
—
—
AJ
Aiden Joseph Connolly
Management
Management
2014
—
—
PA
Peter Andreas Stakemann
Management
Management
2010
—
—
DR
Derek Richard Woodward
Management
Management
2017
—
—
SC
Stefan Crispin Burkwood
Management
Management
2010
—
—
Board of directors
Non-executive oversight
No data on file.
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Worldpay AP Limited
Individual
100.0%
100.0%
2010
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of ENVOY SERVICES DENMARK ApS also hold positions in
0
other companies.
Person
Role here
Other companies
Thomas Weitemeyer
Unofficial title
0 companies
Gareth Nigel Christopher Roberts
Management
0 companies
Gareth Nigel Christopher Roberts
Management
0 companies
Aiden Joseph Connolly
Management
0 companies
Peter Andreas Stakemann
Management
0 companies
Derek Richard Woodward
Management
0 companies
Stefan Crispin Burkwood
Management
0 companies