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Euronet (London) UK Holdings Limited

Euronet (London) UK Holdings Limited is an active company incorporated on 4 December 2013 with the registered office located in London, Greater London. Euronet (London) UK Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08801843
Private limited company
Age
11 years
Incorporated 4 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Part 7th Floor, North Block
55 Baker Street
London
W1U 7EU
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • German • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Sep 1979
Director • Country Manager • British • Lives in England • Born in Jul 1977
Euronet Worldwide, INC
PSC
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Mutual Companies
Hifm Holdings Limited
Jeffrey Max Boss, José Ivars-Lopez, and 1 more are mutual people.
Active
Hifx Europe Limited
Jeffrey Max Boss and Darren David Hutchinson are mutual people.
Active
Hifm 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.88M
Increased by £818K (+77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.98M
Increased by £1.53M (+7%)
Total Liabilities
-£47.49M
Decreased by £1.15M (-2%)
Net Assets
-£22.51M
Increased by £2.68M (-11%)
Debt Ratio (%)
190%
Decreased by 17.31% (-8%)
Latest Activity
Mr Darren David Hutchinson Appointed
1 Month Ago on 30 Sep 2025
José Ivars-Lopez Resigned
1 Month Ago on 30 Sep 2025
Accounting Period Extended
3 Months Ago on 22 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Mr José Ivars-Lopez Appointed
2 Years 6 Months Ago on 8 May 2023
Marcela Del Socorro Gonzalez Resigned
2 Years 7 Months Ago on 29 Mar 2023
Euronet Worldwide, Inc (PSC) Details Changed
7 Years Ago on 21 Dec 2017
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Documents
Appointment of Mr Darren David Hutchinson as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of José Ivars-Lopez as a director on 30 September 2025
Submitted on 6 Oct 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 22 Jul 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Change of details for Euronet Worldwide, Inc as a person with significant control on 21 December 2017
Submitted on 12 May 2023
Appointment of Mr José Ivars-Lopez as a director on 8 May 2023
Submitted on 11 May 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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