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

No iXBRL extracted yet for this company.

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

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

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page