EURONET PAYMENT SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

EURONET PAYMENT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EURONET PAYMENT SERVICES LIMITED was incorporated 14 years ago on 29/07/2009 and has the registered number: 06975932. The accounts status is FULL and accounts are next due on 30/09/2024.

EURONET PAYMENT SERVICES 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 31/12/2022 30/09/2024

Registered Office

PART 7TH FLOOR, NORTH BLOCK
LONDON
W1U 7EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAIME RODRIGUEZ MARTIN Dec 1980 Spanish Director 2022-06-09 CURRENT
RICK WELLER May 1957 American Director 2009-07-29 CURRENT
MR JOSE IVARS-LOPEZ Jul 1977 British Director 2022-06-09 CURRENT
MR OSCAR FERNANDEZ ORTIZ Secretary 2022-10-26 CURRENT
MRS ALISON INGRID SPARKS Feb 1971 British Director 2009-07-29 UNTIL 2022-07-21 RESIGNED
IAN GEOFFREY HAYMAN Nov 1967 British Director 2009-07-29 UNTIL 2012-04-18 RESIGNED
MR PLUBINS SEBASTIAN Jun 1975 Chilean Director 2010-07-29 UNTIL 2018-05-07 RESIGNED
MARCELA DEL SOCORRO GONZALEZ Oct 1969 British Director 2009-07-29 UNTIL 2023-03-29 RESIGNED
MR TIMOTHY FANNING Sep 1965 American Director 2010-07-29 UNTIL 2013-10-14 RESIGNED
IAN WALTER DICKINSON Mar 1968 British Director 2009-07-29 UNTIL 2010-07-29 RESIGNED
MARIA MILAGROS DE LA RIVA Oct 1972 Peruvian Director 2009-07-29 UNTIL 2018-05-18 RESIGNED
MR DESMOND BRIAN ACOSTA Apr 1970 British Director 2009-07-29 UNTIL 2012-08-31 RESIGNED
MR DESMOND BRIAN ACOSTA Apr 1970 British Director 2013-07-01 UNTIL 2022-06-09 RESIGNED
MRS ALISON INGRID SPARKS Feb 1971 British Secretary 2009-07-29 UNTIL 2022-07-21 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Euronet Payment Services Ltd - Limited company accounts 23.2 2023-09-30 31-12-2022 €21,261,163 Cash €17,514,046 equity
Euronet Payment Services Ltd - Limited company accounts 23.1 2023-04-13 31-12-2021 €23,350,237 Cash €20,711,428 equity
Euronet Payment Services Ltd - Limited company accounts 20.1 2022-02-22 31-12-2020 €30,425,115 Cash €28,406,501 equity
Euronet Payment Services Ltd - Limited company accounts 20.1 2021-03-05 31-12-2019 €19,657,431 Cash €27,389,899 equity
Euronet Payment Services Ltd - Limited company accounts 18.2 2019-10-02 31-12-2018 €30,150,278 Cash €18,280,954 equity
Euronet Payment Services Ltd - Limited company accounts 18.2 2018-10-02 31-12-2017 €12,221,724 Cash €16,049,275 equity
Euronet Payment Services Ltd - Limited company accounts 16.3 2017-09-30 31-12-2016 €13,096,617 Cash €16,334,929 equity
Euronet Payment Services Ltd - Limited company accounts 11.7 2015-10-01 31-12-2014 €4,260,202 Cash €8,997,197 equity
Euronet Payment Services Ltd - Limited company accounts 11.4 2014-10-01 31-12-2013 €9,824,056 Cash €8,759,041 equity

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