Pilat Europe Limited

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Pilat Europe Limited is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.

Profile

Pilat Europe Limited
Trade name
Logo
Type Private limited Company
Founded 27 Apr 2001
Founder(s)
Defunct
Headquarters Hampden House, 76 Durham Road, London, SW20 0TL, England
Industry 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Services
Parent Magic Software Enterprises Ltd
Subsidiaries
Revenue Net assets £610,183 (2024)
Number of employees
Homepage
  • Category: P / O (Israeli corporate PSC / parent company; officer(s) with an Israeli correspondence address); connection score 5
  • Company number: 04207292[1]
  • Status: Active
  • Type: Private limited Company
  • Incorporated / registered: 27 Apr 2001
  • SIC: 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
  • Registered office: Hampden House, 76 Durham Road, London, SW20 0TL, England
  • Previous names: Pilat (UK) Limited (5 Sep 2001 – 12 Nov 2004); Pilat Media 2000 Limited (27 Apr 2001 – 5 Sep 2001)
  • Listing / market cap: Not listed.

Israel connection:

  • CH corporate PSC(s): Magic Software Enterprises Ltd (Or Yehuda, Israel).
  • 8 director/officer appointment(s) have an Israeli correspondence address (CH; address fact only).

Persons with significant control (CH):[1]

  • Magic Software Enterprises Ltd (active) — address: Haplada, Or Yehuda, 6021805, Israel; legal form Limited company; governing law Companies Act Israel; notified 6 Apr 2016; nature of control: ownership of shares – 75% or more; voting rights – 75% or more; right to appoint or remove directors

Directors (CH; 24 director appointments, 3 current; † = Israel correspondence address, 8 appointments):[1]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
Name Born (month/year) Service †
Yuval Yehuda Baruch December 1966 Apr 2026–present
Asaf Berenstin January 1978 Mar 2013–present †
Mark Smith August 1967 Mar 2003–present
Adiv Baruch June 1962 Mar 2012–Mar 2013
Ravit Halevy Barzilai February 1967 Mar 2012–Nov 2012
Jonathan Berger July 1962 Feb 2009–Nov 2010 †
Guy Shimon Bernstein March 1968 Mar 2013–Apr 2026 †
Amit Mordechay Birk January 1971 Mar 2013–Nov 2021 †
Shlomo Braun February 1956 Oct 2010–Mar 2012
Israel Efrat April 1947 Oct 2010–Mar 2012 †
Avi Engel November 1952 Apr 2001–Feb 2002
Chaim Helfgott June 1947 Apr 2001–Nov 2010 †
Margot Pauline Jarvis June 1954 Apr 2001–Aug 2003
Gad Lotan August 1963 Oct 2010–Mar 2012 †
Sylvia Metzer August 1965 Mar 2004–Nov 2005
Philip Modiano January 1953 Oct 2002–Feb 2003
Dr Ziv Reich December 1972 Oct 2010–Mar 2012
David Sapiro September 1962 Nov 2006–Nov 2008
Seema Shah March 1969 Mar 2003–Mar 2004
Trevor Toolan May 1941 Apr 2001–Aug 2005
Steven Geoffrey Wesson October 1959 Nov 2008–Apr 2011
Steven Geoffrey Wesson October 1959 Apr 2001–Jul 2004
Clinton Wingrove May 1950 Feb 2009–Jun 2014
Michael Zuckerman-Shore October 1946 Feb 2009–Nov 2010 †

Accounts

Small company accounts made up to 31 December 2024 (filed 23 December 2025, digital iXBRL filing): small/micro accounts, no turnover disclosed; net assets £610,183 at 31 December 2024.[2]

Arms trade involvement: None documented. The company's stated business is not in the arms trade.

Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.

Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.

Links to the Israeli government: None documented in the sources reviewed.

WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.

Controversies (protests, legal cases, export-licence rulings):

  • None found.

See also

Notes

  1. ↑ 1.0 1.1 1.2 Companies House, Pilat Europe Limited (04207292): company overview Find and update company information (GOV.UK).
  2. ↑ Companies House, Pilat Europe Limited (04207292): filing history Find and update company information (GOV.UK).