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 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
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 |
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 |