UK Companies House feature
YOURCASH ATM SYSTEMS LIMITED
Profile
- Company number
- 05104797
- Status
- Active
- Incorporation
- 2004-04-19
- 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
- UK-adopted IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors, having considered the position of the business as set out above and having made such enquiries as considered necessary, have prepared the financial statements on a Going Concern basis.”
Subsidiaries
- YourCash Limited · 100% held · United Kingdom · Operation of ATMs and processing financial transactions
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
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARLAND, Daniel James Entwistle | Secretary | 2017-04-28 | — | — |
| 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 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARATOON, Peter | Secretary | 2010-10-01 | 2015-04-30 |
| ESSLEMONT, Deborah Susan | Secretary | 2005-04-29 | 2010-03-12 |
| MILLS, Alan Ewing | Secretary | 2004-06-22 | 2005-04-29 |
| NICHOLSON, Andrew James | Secretary | 2010-03-12 | 2010-10-01 |
| PIPER, Richard | Secretary | 2015-06-15 | 2017-04-28 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-04-19 | 2004-06-22 |
| ARATOON, Peter | Director | 2010-10-01 | 2015-04-30 |
| BULLOCH, Robert James Mackenzie | Director | 2004-06-22 | 2007-01-15 |
| CAMPBELL, Jennifer Bernice | Director | 2009-08-05 | 2017-04-28 |
| FOUNTAS, Nikos | Director | 2016-10-03 | 2025-03-25 |
| KALIFA, Rohinton Minoo | Director | 2007-01-15 | 2009-07-15 |
| KUMAR, Devendra | Director | 2009-03-06 | 2010-10-01 |
| LLOYD, Danyon Mayall | Director | 2007-02-27 | 2008-12-17 |
| MIDDLETON, Lee | Director | 2010-10-01 | 2013-10-10 |
| OAKLEY, Jason Sam | Director | 2005-11-21 | 2007-02-27 |
| OGILVIE, Ewan | Director | 2010-10-01 | 2018-12-31 |
| PIPER, Richard Gary | Director | 2015-06-15 | 2017-04-28 |
| RAYNAL, William Farmer | Director | 2014-06-05 | 2017-12-31 |
| ROSS, Alison Stewart | Director | 2005-10-13 | 2007-01-15 |
| ROSS, Alison Stewart | Director | 2004-06-22 | 2005-04-29 |
| ROWE, Paulette Georgina | Director | 2004-06-22 | 2006-01-12 |
| RUTLAND, Ian | Director | 2007-01-15 | 2009-03-06 |
| STUTTARD, Ian | Director | 2004-06-22 | 2005-10-13 |
| THOMAS, Christopher John | Director | 2010-10-01 | 2013-02-06 |
| THORNE, Christian James | Director | 2007-02-28 | 2010-10-01 |
| TURNER, Terence Christopher | Director | 2004-06-22 | 2005-11-21 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2004-04-19 | 2004-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euronet Worldwide, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-23 | Active |
| Yourcash Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-06-23 |
Filing timeline
Last 20 of 138 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-07-23 | 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 |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-06 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 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 |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-11 | AA | accounts | accounts with accounts type full |
| 2020-07-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-05 | AA | accounts | accounts with accounts type full |
| 2019-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-01-17 | TM01 | officers | termination director company with name termination date |
| 2018-10-01 | AA | accounts | accounts with accounts type dormant |
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.