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Euronet Payment Services Limited

Euronet Payment Services Limited is an active company incorporated on 29 July 2009 with the registered office located in London, Greater London. Euronet Payment Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06975932
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
Part 7th Floor, North Block
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 6 years
Telephone
02074864233
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Dec 1980
Director • English • Lives in England • Born in Jul 1977
Director • Managing Director • British • Lives in England • Born in Aug 1970
Director • Chief Financial Officer • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ria Financial Services Limited
Jose Ivars-Lopez, Mr Jaime Rodriguez Martin, and 1 more are mutual people.
Active
Flackwell Heath Golf Club Limited
Marc Sherwood Matthews is a mutual person.
Active
Epay Limited
Rick Weller is a mutual person.
Active
The British-Spanish Society
Jose Ivars-Lopez is a mutual person.
Active
Euronet 360 Finance Limited
Rick Weller is a mutual person.
Active
Once In Your Life Adventures Ltd
Jose Ivars-Lopez is a mutual person.
Active
Amifar Labs Distribution UK Ltd
Jose Ivars-Lopez is a mutual person.
Active
Ime (UK) Limited
Jose Ivars-Lopez and Mr Jaime Rodriguez Martin are mutual people.
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
£4M
Increased by £236K (+6%)
Turnover
£46.03M
Increased by £3.31M (+8%)
Employees
12
Decreased by 4 (-25%)
Total Assets
£47.07M
Increased by £9.26M (+25%)
Total Liabilities
-£31.92M
Increased by £9.09M (+40%)
Net Assets
£15.16M
Increased by £176K (+1%)
Debt Ratio (%)
68%
Increased by 7.42% (+12%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 22 Oct 2025
Mr Marc Sherwood Matthews Appointed
1 Month Ago on 30 Sep 2025
Jose Ivars-Lopez Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 16 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Marcela Del Socorro Gonzalez Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Oct 2025
Appointment of Mr Marc Sherwood Matthews as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Jose Ivars-Lopez as a director on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2025
Confirmation statement made on 10 August 2024 with no updates
Submitted on 16 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 10 August 2023 with no updates
Submitted on 21 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 12 Apr 2023
Termination of appointment of Marcela Del Socorro Gonzalez as a director on 29 March 2023
Submitted on 31 Mar 2023
Repayment History
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