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Hifx Europe Limited

Hifx Europe Limited is an active company incorporated on 26 February 1998 with the registered office located in Bracknell, Berkshire. Hifx Europe Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03517451
Private limited company
Age
27 years
Incorporated 26 February 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (11 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was 1 Arlington Square Bracknell RG12 1WA England
Telephone
01753859159
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • Cfo • German • Lives in England • Born in Dec 1976
Director • Ceo • Chilean • Lives in United States • Born in Feb 1971
Euronet Worldwide, INC
PSC
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Mutual Companies
Hifm Limited
Juan Cristobal Bianchi, Jeffrey Max Boss, and 1 more are mutual people.
Active
Euronet (London) UK Holdings Limited
Jeffrey Max Boss and Darren David Hutchinson are mutual people.
Active
Hifm Holdings Limited
Jeffrey Max Boss and Darren David Hutchinson are mutual people.
Active
Cottimore Consulting Ltd
Jeffrey Max Boss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.62M
Decreased by £4.89M (-32%)
Turnover
£25.94M
Decreased by £497K (-2%)
Employees
195
Decreased by 16 (-8%)
Total Assets
£33.51M
Decreased by £1.42M (-4%)
Total Liabilities
-£24.17M
Increased by £789K (+3%)
Net Assets
£9.34M
Decreased by £2.21M (-19%)
Debt Ratio (%)
72%
Increased by 5.2% (+8%)
Latest Activity
Registered Address Changed
1 Month Ago on 8 Dec 2025
Registered Address Changed
1 Month Ago on 4 Dec 2025
Full Accounts Submitted
3 Months Ago on 2 Oct 2025
Mr Darren David Hutchinson Appointed
3 Months Ago on 30 Sep 2025
Eft Services Holding B.V. (PSC) Resigned
5 Months Ago on 31 Jul 2025
Euronet Worldwide, Inc. (PSC) Appointed
5 Months Ago on 31 Jul 2025
Euronet (London) Uk Holdings Limited (PSC) Resigned
5 Months Ago on 31 Jul 2025
Eft Services Holding B.V. (PSC) Appointed
5 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 26 Feb 2025
Mr Jeffrey Max Boss Details Changed
1 Year 1 Month Ago on 2 Dec 2024
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Documents
Registered office address changed from 1 Arlington Square Bracknell RG12 1WA England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 8 December 2025
Submitted on 8 Dec 2025
Registered office address changed from Maxis 1 Western Road Bracknell Berkshire RG12 1RT England to 1 Arlington Square Bracknell RG12 1WA on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Darren David Hutchinson as a director on 30 September 2025
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Cessation of Eft Services Holding B.V. as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Notification of Euronet Worldwide, Inc. as a person with significant control on 31 July 2025
Submitted on 7 Aug 2025
Cessation of Euronet (London) Uk Holdings Limited as a person with significant control on 31 July 2025
Submitted on 4 Aug 2025
Notification of Eft Services Holding B.V. as a person with significant control on 31 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 26 Feb 2025
Director's details changed for Mr Jeffrey Max Boss on 2 December 2024
Submitted on 3 Dec 2024
Repayment History
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