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 - LONDON

This company is listed in the following categories:
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)

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

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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

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