Euronet Payment Services Limited

Company Registration Number: 06975932

Company registered in England and Wales

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Euronet Payment Services Limited is a Private Company Limited by Shares first registered on 29 July 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

06975932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2009

Dissolution Date

n/a

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

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £127,580,055£71,202,669£37,036,239£19,018,043£13,590,910£24,726,135£6,822,899
of which Cash £11,480,204£3,829,220£3,685,934£7,242,209£6,439,980£4,639,397£5,732,334
Total Assets £127,580,055£71,202,669£37,036,239£19,018,043£13,590,910£24,726,135£6,822,899
Current Liabilities £113,943,123£59,654,285£28,653,977£8,663,484£5,473,089£14,272,053£730,085
Net Current Assets £13,636,932£11,548,384£8,382,262£10,354,559£8,117,821£10,454,082£6,092,814
Total Net Worth £14,318,837£11,767,266£8,692,038£6,457,089£5,252,164£3,453,561£2,242,523

Previous Names

No previous names

Company Officers

  • SPARKS, Alison Ingrid

    Secretary

    Appointed on 29 July 2009

     

    51
    Wavendon Avenue
    London
    W4 4NT
    United Kingdom

  • ACOSTA, Desmond Brian

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Associate General Counsel

    Month of birth: April 1970

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

  • DE LA RIVA, Maria Milagros

    Director

    Appointed on 29 July 2009

     

    Nationality: Peruvian

    Occupation: Compliance Officer

    Month of birth: October 1972

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

  • GONZALEZ, Marcela Del Socorro

    Director

    Appointed on 29 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

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

  • SEBASTIAN, Plubins

    Director

    Appointed on 29 July 2010

     

    Nationality: Chilean

    Occupation: Director

    Month of birth: June 1975

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

  • SPARKS, Alison Ingrid

    Director

    Appointed on 29 July 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    55
    Wavendon Avenue
    London
    W4 4NT
    United Kingdom

  • WELLER, Rick

    Director

    Appointed on 29 July 2009

     

    Nationality: United States

    Occupation: Chief Financial Officer

    Month of birth: May 1957

    12806 Walmer
    Overland Park
    Kansas City
    United States

  • ACOSTA, Desmond Brian

    Director

    Appointed on 29 July 2009

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    1st Floor Devonshire House
    1 Devonshire Street
    London
    W1W 5DS

  • DICKINSON, Ian Walter

    Director

    Appointed on 29 July 2009

    Resigned on 29 July 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1968

    18
    Church Road
    Ramsden Heath
    Billericay
    Essex
    CM11 1PA

  • FANNING, Timothy

    Director

    Appointed on 29 July 2010

    Resigned on 14 October 2013

    Nationality: American

    Occupation: Director

    Month of birth: September 1965

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

  • HAYMAN, Ian Geoffrey

    Director

    Appointed on 29 July 2009

    Resigned on 18 April 2012

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1967

    1st Floor Devonshire House
    1 Devonshire Street
    London
    W1W 5DS

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

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Latest Filings

  1. 29 September 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0ANA3. Transaction: MzE4NjY4NDIzNWFkaXF6a2N4.

  2. 12 August 2017 [View PDF]

    Action Date: 31 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CNZII0. Transaction: MzE4MjgzMDkzMWFkaXF6a2N4.

  3. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMRHBK. Transaction: MzE1OTI3ODEwMGFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 31 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CQFF. Transaction: MzE1NDkzNjc5NWFkaXF6a2N4.

  5. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BALV. Transaction: MzEzMjEyMDA5MmFkaXF6a2N4.

  6. 25 August 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKIE8R. Transaction: MzEyOTY2MzYzMGFkaXF6a2N4.

  7. 30 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOB0I. Transaction: MzEwODU2OTQ4M2FkaXF6a2N4.

  8. 6 September 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R3FKRVOW. Transaction: MzEwNzA0NzU1MWFkaXF6a2N4.

  9. 6 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QjNGSkpQVTlhZGlxemtjeA.

  10. 19 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPL7L. Transaction: MzEwNTg0NjAxMGFkaXF6a2N4.

  11. 3 December 2013 Termination of appointment of Timothy Fanning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOVWG. Transaction: MzA4OTk2MTM4MWFkaXF6a2N4.

  12. 27 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTC0H. Transaction: MzA4NTkzNjI1NmFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN1VJU. Transaction: MzA4MzkwNzI4N2FkaXF6a2N4.

  14. 27 August 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: X2FN1VJM. Transaction: MzA4MzkwNzE0OWFkaXF6a2N4.

  15. 15 August 2013 Appointment of Mr Desmond Brian Acosta as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ES9DJU. Transaction: MzA4MzM0NTExMmFkaXF6a2N4.

  16. 6 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KPUOC9. Transaction: MzA2NzAxMzg3OWFkaXF6a2N4.

  17. 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: X1KJOBSB. Transaction: MzA2NjYyODM4MGFkaXF6a2N4.

  18. 6 September 2012 Termination of appointment of Desmond Acosta as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW3ATK. Transaction: MzA2MzcwMzg5NGFkaXF6a2N4.

  19. 24 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW5NYH. Transaction: MzA2Mjg5NjQ3MWFkaXF6a2N4.

  20. 3 July 2012 Termination of appointment of Ian Hayman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CDX41M. Transaction: MzA2MDIwNDA0N2FkaXF6a2N4.

  21. 17 February 2012 Statement of capital following an allotment of shares on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Capital. Type: SH01. Barcode: A12SXRAQ. Transaction: MzA1MjYxNzQ0NGFkaXF6a2N4.

  22. 4 November 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: L310TYWC. Transaction: MzA0NjYzNzI5M2FkaXF6a2N4.

  23. 25 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XKGOKWYZ. Transaction: MzA0MjcxNTgzM2FkaXF6a2N4.

  24. 25 August 2011 Director's details changed for Ian Geoffrey Hayman on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XKGOHWYW. Transaction: MzA0MjcwNjEwNGFkaXF6a2N4.

  25. 25 August 2011 Director's details changed for Mr Desmond Brian Acosta on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XKGODWYS. Transaction: MzA0MjcwNjA5NWFkaXF6a2N4.

  26. 25 August 2011 Director's details changed for Mr Timothy Fanning on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XKGOFWYU. Transaction: MzA0MjcwNjA5OWFkaXF6a2N4.

  27. 25 August 2011 Director's details changed for Marcela Del Socorro Gonzalez Sepulveda on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XKGOGWYV. Transaction: MzA0MjcwNjEwMmFkaXF6a2N4.

  28. 25 August 2011 Director's details changed for Mrs Alison Ingrid Sparks on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XKGOJWYY. Transaction: MzA0MjcwNjEwOWFkaXF6a2N4.

  29. 25 August 2011 Director's details changed for Mr Plubins Sebastian on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XKGOIWYX. Transaction: MzA0MjcwNjEwNmFkaXF6a2N4.

  30. 25 August 2011 Director's details changed for Maria Milagros De La Riva on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Officers. Type: CH01. Barcode: XKGOEWYT. Transaction: MzA0MjcwNjA5N2FkaXF6a2N4.

  31. 1 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7573UHI. Transaction: MzAzODA5OTQ0MGFkaXF6a2N4.

  32. 28 March 2011 Director's details changed for Maria Milagros De La Riva on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5W4TSTG. Transaction: MzAzNDU5MzgzOGFkaXF6a2N4.

  33. 28 March 2011 Director's details changed for Ian Geoffrey Hayman on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X5VSLSTV. Transaction: MzAzNDU5MzExMWFkaXF6a2N4.

  34. 28 March 2011 Director's details changed for Marcela Del Socorro Gonzalez Sepulveda on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X5VQTST1. Transaction: MzAzNDU5MzAzMGFkaXF6a2N4.

  35. 11 January 2011 Director's details changed for Mrs Alison Ingrid Sparks on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: XFZ00QPQ. Transaction: MzAzMDIxMTA5MWFkaXF6a2N4.

  36. 11 January 2011 Secretary's details changed for Mrs Alison Ingrid Sparks on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Officers. Type: CH03. Barcode: XFYUWQPF. Transaction: MzAzMDIxMDQzNWFkaXF6a2N4.

  37. 11 January 2011 Secretary's details changed for Alison Ingrid Sparks on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH03. Barcode: XFYSWQPD. Transaction: MzAzMDIxMDIwMWFkaXF6a2N4.

  38. 11 January 2011 Statement of capital following an allotment of shares on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Capital. Type: SH01. Barcode: XFYFPQPT. Transaction: MzAzMDIwODgxMGFkaXF6a2N4.

  39. 1 November 2010 Statement of capital following an allotment of shares on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Capital. Type: SH01. Barcode: XTSO3OQN. Transaction: MzAyNjIxNzM0NGFkaXF6a2N4.

  40. 27 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X2JU8MV1. Transaction: MzAyMjIxNzM3NmFkaXF6a2N4.

  41. 27 August 2010 Director's details changed for Alison Ingrid Sparks on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X2JU6MVZ. Transaction: MzAyMjE3NDcwM2FkaXF6a2N4.

  42. 26 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2JU7MV0. Transaction: MzAyMjE3NDcwNmFkaXF6a2N4.

  43. 26 August 2010 Director's details changed for Ian Geoffrey Hayman on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X2JU5MVY. Transaction: MzAyMjE3NDcwMGFkaXF6a2N4.

  44. 26 August 2010 Director's details changed for Marcela Del Socorro Gonzalez Sepulveda on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X2JU4MVX. Transaction: MzAyMjE3NDY5OGFkaXF6a2N4.

  45. 26 August 2010 Director's details changed for Maria Milagros De La Riva on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X2JU3MVW. Transaction: MzAyMjE3NDY5N2FkaXF6a2N4.

  46. 26 August 2010 Director's details changed for Desmond Acosta on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: X2JU2MVV. Transaction: MzAyMjE3NDY5NWFkaXF6a2N4.

  47. 24 August 2010 Appointment of Mr Timothy Fanning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0XWVMSZ. Transaction: MzAyMTg5MTA3MGFkaXF6a2N4.

  48. 23 August 2010 Termination of appointment of Ian Dickinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0Y4YMSB. Transaction: MzAyMTg5MTQyMGFkaXF6a2N4.

  49. 23 August 2010 Appointment of Mr Plubins Sebastian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0Y11MSB. Transaction: MzAyMTg5MTI3N2FkaXF6a2N4.

  50. 6 November 2009 Statement of capital following an allotment of shares on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Capital. Type: SH01. Barcode: AG538EK4. Transaction: MzAwMjI3MTg2OWFkaXF6a2N4.

  51. 6 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjI3MTgyM2FkaXF6a2N4.

  52. 26 October 2009 Current accounting period extended from 31 July 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XRAC2EF5. Transaction: MzAwMTQ4MTY3NGFkaXF6a2N4.

  53. 29 July 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: L32X4BY0. Transaction: MjAzODEyNjgyNGFkaXF6a2N4.

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54.224.18.114 Sat, 18 Nov 2017 12:12:06 +0000