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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. YOURCASH LIMITED 2010-10-25 → present
  2. HANCO ATM SYSTEMS LIMITED 2000-01-05 → 2010-10-25

Accounts

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-12-01 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-16 AA accounts Accounts with accounts type full
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2020-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-05 AA accounts Accounts with accounts type full
2019-03-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-17 TM01 officers Termination director company with name termination date PDF
2018-12-19 AA accounts Accounts with accounts type full
2018-09-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page