EURONET 360 FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EURONET 360 FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EURONET 360 FINANCE LIMITED was incorporated 14 years ago on 09/06/2009 and has the registered number: 06928422. The accounts status is FULL and accounts are next due on 31/12/2023.
EURONET 360 FINANCE LIMITED was incorporated 14 years ago on 09/06/2009 and has the registered number: 06928422. The accounts status is FULL and accounts are next due on 31/12/2023.
EURONET 360 FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
7TH FLOOR NORTH BLOCK
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EURONET PAYMENTS & CARD SERVICES LIMITED (until 13/02/2013)
EURONET PAYMENTS & CARD SERVICES LIMITED (until 13/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICK WELLER | May 1957 | American | Director | 2009-06-09 | CURRENT |
MR MAREK PIOTR SZAFIRSKI | May 1963 | Polish | Director | 2013-10-09 | CURRENT |
MR DANIEL JAMES ENTWISTLE MARLAND | Jan 1982 | British | Director | 2015-02-05 | CURRENT |
MR NIKOLAOS FOUNTAS | Sep 1963 | Greek | Director | 2013-07-01 | CURRENT |
DANIEL JAMES ENTWISTLE MARLAND | British | Secretary | 2015-02-05 | CURRENT | |
IAN WALTER DICKINSON | Mar 1968 | British | Director | 2009-06-09 | CURRENT |
MRS ALISON INGRID SPARKS | Feb 1971 | British | Director | 2009-06-09 UNTIL 2015-02-05 | RESIGNED |
MR DESMOND BRIAN ACOSTA | Apr 1970 | British | Director | 2009-06-09 UNTIL 2023-03-17 | RESIGNED |
MRS ALISON INGRID SPARKS | Feb 1971 | British | Secretary | 2009-06-09 UNTIL 2015-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euronet Worldwide, Inc. | 2023-03-20 | Leawood Kansas, 66211-2672 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eft Services Holding B.V. | 2016-04-06 - 2023-03-20 | Amsterdam 1017 Sg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Euronet 360 Finance Limited - Limited company accounts 11.7 | 2015-10-01 | 31-12-2014 | €11,435,253 Cash €2,649,094 equity |
Euronet 360 Finance Limited - Limited company accounts 11.4 | 2014-10-01 | 31-12-2013 | €3,295,380 Cash €3,326,323 equity |