YOURCASH ATM SYSTEMS LIMITED
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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 2 times since incorporation
- YOURCASH ATM SYSTEMS LIMITED 2010-10-18 → present
- HANCO HOLDINGS LIMITED 2004-06-22 → 2010-10-18
- HACKREMCO (NO.2143) LIMITED 2004-04-19 → 2004-06-22
Accounts
Audit & accounting basis
- 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.”
Group structure
- YOURCASH ATM SYSTEMS LIMITED · parent
- YourCash Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- 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