HIFX EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one