Euronet 360 Finance Limited

Company Registration Number: 06928422

Company registered in England and Wales

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Euronet 360 Finance Limited is a Private Company Limited by Shares first registered on 9 June 2009. Its current registered address is in London.

Registered Address

6TH FLOOR WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 73 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

06928422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2195472

Registration Start Date

6 July 2010

Registration Expiry Date

5 July 2017

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £159,156£71,899£31,355,711£14,213,187£1,786,919£1,066,917£1,490,335
of which Cash £29,469£9,867£9,636,178£2,429,325£880,579£762,166£1,419,177
Total Assets £159,156£71,899£31,355,711£14,213,187£1,786,919£1,066,917£1,490,335
Current Liabilities £157,675£80,544£33,593,527£13,755,368£1,550,286£398,872£366,150
Net Current Assets £1,481£-8,645£-2,237,816£457,819£236,633£668,045£1,124,185
Total Net Worth £31,567£3,387£1,650,637£2,131,741£500,156£792,712£1,135,471

Previous Names

  • EURONET PAYMENTS & CARD SERVICES LIMITED, active until 13 February 2013

Company Officers

  • MARLAND, Daniel James Entwistle

    Secretary

    Appointed on 5 February 2015

     

    6th Floor Watson House
    54 Baker Street
    London
    W1U 7BU

  • ACOSTA, Desmond Brian

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    6th Floor Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • DICKINSON, Ian Walter

    Director

    Appointed on 9 June 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    18
    Church Road
    Ramsden Heath
    Billericay
    Essex
    CM11 1PA

  • FOUNTAS, Nikolaos

    Director

    Appointed on 1 July 2013

     

    Nationality: Greek

    Occupation: Managing Director

    Month of birth: September 1963

    6th Floor Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • MARLAND, Daniel James Entwistle

    Director

    Appointed on 5 February 2015

     

    Nationality: British

    Occupation: Solicitor Legal Director

    Month of birth: January 1982

    6th Floor Watson House
    54 Baker Street
    London
    W1U 7BU
    Uk

  • SZAFIRSKI, Marek Piotr

    Director

    Appointed on 9 October 2013

     

    Nationality: Polish

    Occupation: Country Manager

    Month of birth: May 1963

    6th Floor Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • WELLER, Rick

    Director

    Appointed on 9 June 2009

     

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: May 1957

    6th Floor Watson House
    54 Baker Street
    London
    W1U 7BU

  • SPARKS, Alison Ingrid

    Secretary

    Appointed on 9 June 2009

    Resigned on 5 February 2015

    6th Floor Watson House
    54 Baker Street
    London
    W1U 7BU
    United Kingdom

  • SPARKS, Alison Ingrid

    Director

    Appointed on 9 June 2009

    Resigned on 5 February 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    51
    Wavendon Avenue
    Wavendon Avenue
    London
    W4 4NT
    England

This information was most recently updated 08/10/2017.

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Latest Filings

  1. 3 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L6FY9488. Transaction: MzE4Njc1NzUyMGFkaXF6a2N4.

  2. 21 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691SIAG. Transaction: MzE3ODU1NjY2NmFkaXF6a2N4.

  3. 21 December 2016 Director's details changed for Rick Weller on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5MAO0RU. Transaction: MzE2NDk4OTQ2MWFkaXF6a2N4.

  4. 17 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5J2ACFC. Transaction: MzE2MjE1Njk4MmFkaXF6a2N4.

  5. 19 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27KN5. Transaction: MzE1NTE5NTA5MmFkaXF6a2N4.

  6. 5 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKP72W. Transaction: MzE1MjMyMDc3NmFkaXF6a2N4.

  7. 7 October 2015 Appointment of Daniel James Entwistle Marland as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP01. Barcode: A4H61LS8. Transaction: MzEzMjU1MzU0MWFkaXF6a2N4.

  8. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B0EB. Transaction: MzEzMjExODI2MGFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3L1EW. Transaction: MzEyNjUwMjQxOGFkaXF6a2N4.

  10. 3 March 2015 Appointment of Daniel James Entwistle Marland as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: AP03. Barcode: A41L4IAG. Transaction: MzExNzk3MDA0M2FkaXF6a2N4.

  11. 3 March 2015 Termination of appointment of Alison Ingrid Sparks as a secretary on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM02. Barcode: A41L4ID4. Transaction: MzExNzk3MDA0NWFkaXF6a2N4.

  12. 3 March 2015 Termination of appointment of Alison Ingrid Sparks as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: A41L4IA8. Transaction: MzExNzk3MDA0NmFkaXF6a2N4.

  13. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKCBL. Transaction: MzEwODUyNzEyM2FkaXF6a2N4.

  14. 25 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT195V. Transaction: MzEwMjU4MjIwOWFkaXF6a2N4.

  15. 25 June 2014 Secretary's details changed for Mrs Alison Ingrid Sparks on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X3AT195N. Transaction: MzEwMjU4MjA5N2FkaXF6a2N4.

  16. 10 March 2014 Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Document replacement. Type: RP04. Barcode: A32OMY5K. Transaction: MzA5NTk3MTE5MmFkaXF6a2N4.

  17. 5 March 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A32OMY4O. Transaction: MzA5NTcyNDY0OGFkaXF6a2N4.

  18. 5 March 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A32OMY54. Transaction: MzA5NTcyNDU0MWFkaXF6a2N4.

  19. 25 February 2014 Statement of capital following an allotment of shares on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Capital. Type: SH01. Barcode: X32D53SO. Transaction: MzA5NTA4NTQ2NGFkaXF6a2N4.

  20. 17 February 2014 Statement of capital following an allotment of shares on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Capital. Type: SH01. Barcode: X31XGHLE. Transaction: MzA5NDYxNDEyOGFkaXF6a2N4.

  21. 17 February 2014 Statement of capital following an allotment of shares on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Capital. Type: SH01. Barcode: X31XGK2Q. Transaction: MzA5NDYxNTA0NWFkaXF6a2N4.

  22. 4 November 2013 Second filing of AR01 previously delivered to Companies House made up to 9 June 2013 [View PDF]

    Action Date: 9 June 2013. Category: Document replacement. Type: RP04. Barcode: A2K052PC. Transaction: MzA4ODEyMTI1NGFkaXF6a2N4.

  23. 9 October 2013 Appointment of Mr Marek Piotr Szafirski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILFCPE. Transaction: MzA4NjY5NjMxM2FkaXF6a2N4.

  24. 9 October 2013 Director's details changed for Mr Desmond Brian Acosta on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X2ILF3W3. Transaction: MzA4NjY5NDI1OWFkaXF6a2N4.

  25. 20 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H53M89. Transaction: MzA4NTQzNTMxOGFkaXF6a2N4.

  26. 17 September 2013 Director's details changed for Mr Desmond Brian Acosta on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X2H2SLTT. Transaction: MzA4NTIxMzU3N2FkaXF6a2N4.

  27. 17 September 2013 Director's details changed for Mrs Alison Ingrid Sparks on 15 December 2010 [View PDF]

    Action Date: 15 December 2010. Category: Officers. Type: CH01. Barcode: X2H2SL7M. Transaction: MzA4NTIxMzM2MmFkaXF6a2N4.

  28. 15 August 2013 Appointment of Mr Nikolaos Fountas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES99ZS. Transaction: MzA4MzM0MzY5MmFkaXF6a2N4.

  29. 8 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6Z6Q8. Transaction: MzA4MTE1ODMzMWFkaXF6a2N4.

  30. 8 July 2013 Register inspection address has been changed from 1St Floor, Devonshire House Devonshire Street London W1W 5DS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2C6Z6PS. Transaction: MzA4MTE0ODY0OGFkaXF6a2N4.

  31. 8 July 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X2C6Z3Q1. Transaction: MzA4MTE0NzY5MGFkaXF6a2N4.

  32. 8 July 2013 Statement of capital following an allotment of shares on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Capital. Type: SH01. Barcode: X2C6Z3EJ. Transaction: MzA4MTE0NzYxMGFkaXF6a2N4.

  33. 8 July 2013 Statement of capital following an allotment of shares on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Capital. Type: SH01. Barcode: X2C6YWM9. Transaction: MzA4MTE0NTU2NWFkaXF6a2N4.

  34. 13 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22273VD. Transaction: MzA3Mjc0Njk4MGFkaXF6a2N4.

  35. 17 January 2013 Statement of capital following an allotment of shares on 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Capital. Type: SH01. Barcode: X209L503. Transaction: MzA3MTI3ODMzNmFkaXF6a2N4.

  36. 23 November 2012 Statement of capital following an allotment of shares on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH01. Barcode: A1M7J22J. Transaction: MzA2ODA1MzU5N2FkaXF6a2N4.

  37. 30 October 2012 Registered office address changed from , 1St Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KJOCEO. Transaction: MzA2NjYyODU2N2FkaXF6a2N4.

  38. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICNWX6. Transaction: MzA2NTExODI1NGFkaXF6a2N4.

  39. 6 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLOCU2. Transaction: MzA2MDM4MDExMmFkaXF6a2N4.

  40. 8 July 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X4YG9VM5. Transaction: MzA0MDA5NjY1OGFkaXF6a2N4.

  41. 20 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4C7SU9S. Transaction: MzAzNzUwNzYyOGFkaXF6a2N4.

  42. 2 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHESZNUO. Transaction: MzAyNDQ1MjU2N2FkaXF6a2N4.

  43. 24 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: X1BGDMTH. Transaction: MzAyMTk3ODI1MmFkaXF6a2N4.

  44. 24 August 2010 Director's details changed for Alison Ingrid Sparks on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X1BGBMTF. Transaction: MzAyMTk3ODAzN2FkaXF6a2N4.

  45. 24 August 2010 Director's details changed for Desmond Acosta on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X1BG9MTD. Transaction: MzAyMTk3ODAzMmFkaXF6a2N4.

  46. 24 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1BGCMTG. Transaction: MzAyMTk3ODAzOGFkaXF6a2N4.

  47. 24 August 2010 Director's details changed for Ian Walter Dickinson on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: X1BGAMTE. Transaction: MzAyMTk3ODAzNGFkaXF6a2N4.

  48. 3 June 2010 Statement of capital following an allotment of shares on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Capital. Type: SH01. Barcode: AINX6KEG. Transaction: MzAxNjgyNjc4N2FkaXF6a2N4.

  49. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjgyNjc1NWFkaXF6a2N4.

  50. 28 October 2009 Current accounting period shortened from 30 June 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XSNLPEHH. Transaction: MzAwMTY4MDk2OWFkaXF6a2N4.

  51. 4 September 2009 Director and secretary's change of particulars alison ingrid mclaughlin logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: A4X40CZQ. Transaction: MjA0MDY4MDEwNmFkaXF6a2N4.

  52. 9 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L5C1IAKF. Transaction: MjAzNDY4MTc3OWFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:11:18 +0000