UK Companies House feature
YOURCASH LIMITED
Profile
- Company number
- 03904039
- Status
- Active
- Incorporation
- 2000-01-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made enquiries of the directors of its ultimate parent, Euronet Worldwide Inc., who have affirmed that for at least 12 months from the date of approval of these financial statements, they will continue to make available such funds as are needed by the Company in order to enable it to continue in operational existence for at least 12 months from the date of signing these financial statements by meeting its liabilities as they fall due for payment.”
Significant events
- “Hanco ATM Holdings B.V. and Hanco ATM Nederland B.V. were sold in 2024 to EFT Services B.V. The proceeds of the sale were £20,579k and the gain on sale was £20,565k.”
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 · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARLAND, Daniel James Entwistle | Director | 2017-04-21 | Jan 1982 | British |
| VALACSAY, Andrea | Director | 2016-10-03 | Dec 1974 | Hungarian |
| WELLER, Ricky Lee | Director | 2018-03-29 | May 1957 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARATOON, Peter | Secretary | 2010-10-01 | 2015-04-30 |
| BAILEY, Julia Clare | Secretary | 2002-03-22 | 2002-08-08 |
| BRAMLEY, Clive Graeme | Secretary | 2007-11-20 | 2009-07-01 |
| CLAREMONT, Mark Claude | Secretary | 2003-04-16 | 2007-11-20 |
| ESSLEMONT, Deborah Susan | Secretary | 2009-07-01 | 2010-04-30 |
| HANNON, Linda | Secretary | 2000-01-05 | 2000-06-01 |
| LACEY, Christopher Wayne | Secretary | 2002-11-01 | 2003-04-16 |
| NICHOLSON, Andrew James | Secretary | 2010-03-12 | 2010-10-01 |
| RAYNAL, William Farmer | Secretary | 2015-04-30 | 2015-06-01 |
| STOCKWIN, Andrew Charles | Secretary | 2000-06-01 | 2002-03-22 |
| WILMAN, Richard Michael | Secretary | 2002-08-08 | 2002-11-01 |
| ARATOON, Peter | Director | 2010-10-01 | 2015-04-30 |
| BULLOCH, Robert James Mackenzie | Director | 2004-06-22 | 2007-01-15 |
| CAMPBELL, Jennifer Bernice | Director | 2008-09-03 | 2017-03-25 |
| CLAREMONT, Mark Claude | Director | 2004-07-21 | 2008-05-29 |
| FOUNTAS, Nikos | Director | 2016-10-03 | 2025-03-25 |
| FOUNTAS, Nikos | Director | 2016-09-03 | 2016-09-03 |
| HANNON, Linda | Director | 2000-06-01 | 2004-06-25 |
| HANNON, Thomas James | Director | 2004-02-19 | 2004-06-25 |
| HANNON, Thomas Charles | Director | 2000-01-05 | 2004-01-24 |
| HANNON, Todd Allen | Director | 2004-02-19 | 2004-06-25 |
| HANNON, Travis James | Director | 2004-02-19 | 2004-06-25 |
| KALIFA, Rohinton Minoo | Director | 2007-01-15 | 2008-04-18 |
| KUMAR, Devendra | Director | 2009-01-21 | 2010-10-01 |
| LLOYD, Danyon Mayall | Director | 2007-06-04 | 2008-12-17 |
| MIDDLETON, Lee | Director | 2010-10-01 | 2013-10-10 |
| OAKLEY, Jason Sam | Director | 2005-11-21 | 2007-02-28 |
| OGILVIE, Ewan | Director | 2010-10-01 | 2018-12-31 |
| PIPER, Richard Gary | Director | 2015-06-01 | 2017-04-28 |
| RAYNAL, William Farmer | Director | 2014-06-05 | 2017-12-31 |
| ROSS, Alison Stewart | Director | 2004-06-22 | 2007-01-15 |
| RUTLAND, Ian | Director | 2007-01-15 | 2009-01-21 |
| THOMAS, Christopher John | Director | 2010-10-01 | 2013-02-06 |
| THORNE, Christian James | Director | 2007-02-28 | 2010-10-01 |
| TURNER, Terence Christopher | Director | 2000-01-05 | 2005-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euronet Worldwide Inc | Corporate entity | Significant influence | 2016-10-03 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-09-23 | AA | accounts | accounts with accounts type full |
| 2024-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-16 | AA | accounts | accounts with accounts type full |
| 2022-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-23 | AA | accounts | accounts with accounts type full |
| 2021-05-11 | AA | accounts | accounts with accounts type full |
| 2021-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-05 | AA | accounts | accounts with accounts type full |
| 2019-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-17 | TM01 | officers | termination director company with name termination date |
| 2018-12-19 | AA | accounts | accounts with accounts type full |
| 2018-09-17 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory