UK Companies House feature
HIFX EUROPE LIMITED
Profile
- Company number
- 03517451
- Status
- Active
- Incorporation
- 1998-02-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has assessed the company's going concern and confirms that the Directors are satisfied that the company has adequate resources to continue in business for at least 12 months from the date of approval of these financial statements. Thus, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIANCHI, Juan Cristobal | Director | 2015-01-13 | Feb 1971 | Chilean |
| BOSS, Jeffrey Max | Director | 2021-03-30 | Dec 1976 | German |
| HUTCHINSON, Darren David | Director | 2025-09-30 | Sep 1979 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWN, Steven Michael | Secretary | 2012-09-06 | 2014-07-30 |
| OLDROYD, Simon John | Secretary | 1999-06-30 | 2012-09-06 |
| OPENSHAW BLOWER, Andrew Mark John | Secretary | 1998-03-18 | 1999-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-02-26 | 1998-03-18 |
| ARNOLD, Anthony Charles | Director | 1998-05-22 | 2006-02-13 |
| BOWN, Steven Michael | Director | 2008-01-02 | 2015-01-19 |
| BUTCHER, Daniel Philip | Director | 2003-08-19 | 2006-01-03 |
| BUTCHER, Laurence | Director | 1998-05-22 | 2014-05-20 |
| CLARKE, Stephen John | Director | 2003-08-19 | 2006-06-30 |
| DOUGLAS, Ian Alan | Director | 2011-12-05 | 2012-07-30 |
| EATON, Peter Gary | Director | 2011-12-05 | 2012-07-30 |
| FINNIGAN, Brett | Director | 2012-07-30 | 2014-05-20 |
| GONZALEZ, Marcela Del Socorro | Director | 2014-07-11 | 2023-03-29 |
| HALEWOOD, John Edward | Director | 1999-06-30 | 2011-10-20 |
| HALEWOOD, Judith Margaret | Director | 2011-12-05 | 2012-07-30 |
| HODGSON, Richard | Director | 2015-03-29 | 2020-03-06 |
| KNOWLES, Matthew | Director | 2003-05-30 | 2017-02-03 |
| MASON, David George | Director | 2003-05-07 | 2008-08-15 |
| MEYRICK, Andrew | Director | 1998-10-16 | 2003-04-29 |
| PARKINSON, Richard Christopher William | Director | 1998-03-18 | 1998-04-14 |
| RIDDLER, Anthony | Director | 2001-11-12 | 2002-09-20 |
| SPARKS, Alison Ingrid | Director | 2014-07-11 | 2022-07-21 |
| TAYLOR, Shaun Peter | Director | 1998-05-22 | 2014-05-20 |
| VAUGHAN, Alfred Joseph | Director | 2005-02-01 | 2012-09-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-02-26 | 1998-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eft Services Holding B.V. | Corporate entity | Shares 75–100% | 2025-07-31 | Ceased 2025-07-31 |
| Euronet Worldwide, Inc. | Corporate entity | Shares 75–100% | 2025-07-31 | Active |
| Euronet (London) Uk Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-07-31 |
Filing timeline
Last 20 of 193 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-06 | AP01 | officers | appoint person director company with name date |
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-04 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-08-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | CH01 | officers | change person director company with change date |
| 2024-12-02 | CH01 | officers | change person director company with change date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2023-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-28 | TM01 | officers | termination director company with name termination date |
| 2022-06-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-06-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.