UK Companies House feature
EURONET 360 FINANCE LIMITED
Profile
- Company number
- 06928422
- Status
- Active
- Incorporation
- 2009-06-09
- 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
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic.”
Subsidiaries
- Euronet Services Iberia, S.L. · 100% held · Spain · operates ATMs
- Euronet Services Italia, S.R.L · 100% held · Italy
- EuronetEFT Services Portugal Unipessoal LDA · 100% held · Portugal
- Euronet Services Estonia OU · 100% held · Estonia · operates ATMs
- UAB Euronet 360 Finance Limited · 100% held · Lithuania
- Euronet Services Latvia SIA · 100% held · Latvia · operates ATMs
- MT101 Spolka z.o.o · 100% held · Poland · doesn't have any current business activities
Significant events
- “During the year, Euronet 360 Finance Limited transferred all activities of: Euronet 360 Finance Limited, Sucursal en Espana (its Branch in Spain) to Euronet Services Iberia, S.L., Euronet 360 Finance Limited, Sede Secondaria Italiana (its Branch in Italy) to Euronet Services Italia, S.R.L, Euronet 360 Finance Limited,Sucursal em Portugal (its Branch in Portugal) to EuronetEFT Services Portugal Unipessoal LDA, Euronet 360 Finance Limited, Easti filial (its Branch in Estonia), to Euronet Services Estonia OU, Euronet 360 Finance Limited, filialas (its Branch in Lithuania), to UAB Euronet 360 Finance Limited, Euronet 360 Finance Limited, Latvijas Filiale (its Branch in Latvia), to Euronet Services Latvia SIA. All the entities to which the activities were transferred to are newly incorporated and 100% owned subsidiaries of the company.”
- “The other income has increased the recognition of the VISA Preferred Series A shares granted to the Company in 2024. The net asset position of the Company continues to be strong with this metric increasing to €159m (2023: €135m).”
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
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARLAND, Daniel James Entwistle | Secretary | 2015-02-05 | — | British |
| DICKINSON, Ian Walter | Director | 2009-06-09 | Mar 1968 | British |
| MARLAND, Daniel James Entwistle | Director | 2015-02-05 | Jan 1982 | British |
| SZAFIRSKI, Marek Piotr | Director | 2013-10-09 | May 1963 | Polish |
| WELLER, Rick | Director | 2009-06-09 | May 1957 | American |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARKS, Alison Ingrid | Secretary | 2009-06-09 | 2015-02-05 |
| ACOSTA, Desmond Brian | Director | 2009-06-09 | 2023-03-17 |
| FOUNTAS, Nikolaos | Director | 2013-07-01 | 2025-03-25 |
| SPARKS, Alison Ingrid | Director | 2009-06-09 | 2015-02-05 |
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 | 2023-03-20 | Active |
| Eft Services Holding B.V. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2023-03-20 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-08 | AA | accounts | accounts with accounts type full |
| 2025-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | AA | accounts | accounts with accounts type full |
| 2024-07-07 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-11 | AA | accounts | accounts with accounts type full |
| 2023-03-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-03-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-03-20 | CH01 | officers | change person director company with change date |
| 2023-03-20 | CH01 | officers | change person director company with change date |
| 2023-03-20 | CH01 | officers | change person director company with change date |
| 2023-03-20 | CH01 | officers | change person director company with change date |
| 2023-03-20 | CH01 | officers | change person director company with change date |
| 2023-03-20 | TM01 | officers | termination director company with name termination date |
| 2022-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-21 | AA | accounts | accounts with accounts type full |
| 2021-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months