UK Companies House feature
EURONET PAYMENT SERVICES LIMITED
Cash
£5M
+11.6% vs 2023
Net assets
£18M
+6.3% vs 2023
Employees
12
-25% vs 2023
Profit before tax
£2M
+868% vs 2023
Profile
- Company number
- 06975932
- Status
- Active
- Incorporation
- 2009-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Profit before tax
7-year trend · vs UK Fintech median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£247,912 | £1,903,993 | |
| Net profit | — | — | — | — | — | -£260,153 | £1,080,406 | |
| Cash | — | — | — | — | — | £4,337,590 | £4,841,470 | |
| Total assets less current liabilities | — | — | — | — | — | £17,253,893 | £18,334,299 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £16,734,726 | £21,552,120 | £28,406,501 | — | — | £17,253,893 | £18,334,299 | |
| Average employees | — | — | — | — | — | 16 | 12 | |
| Wages | — | — | — | — | — | £1,037,750 | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company has net assets of €18,334,299 of which €47,118,453 is owed by group companies. The company has €15,595,793 included within trade creditors representing liabilities owed to customers which could be claimed at any point in the next twelve months. As a result, the ultimate parent company, Euronet Worldwide Inc has pledged financial support to enable the company to continue to trade and meet its liabilities as they fall due for a period of at least 12 months from the date of approval of the financial statements. As a result, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “2024 saw a strong performance in terms of revenues, which increased year-on year by c.€6m, as the Company took advantage of the strength of the RIA brand within the market place.”
- “Consequences of war in Ukraine and Brexit on both the UK economy and global economy are the main sources of risks for the Company. Both factors have adversely impacted the Money remittance sector by decreasing the volume sent by our customers and the number of foreign workers present in the country which in turn negatively affected our activities in both 2023 and 2024.”
- “The company has entered into an Off Balance Sheet arrangement where it has purchased a company guarantee bond of £31,150,000 which guarantees payment of relevant funds on an Insolvency Event.”
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 · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERNANDEZ ORTIZ, Oscar | Secretary | 2022-10-26 | — | — |
| MATTHEWS, Marc Sherwood | Director | 2025-09-30 | Aug 1970 | British |
| RODRIGUEZ MARTIN, Jaime | Director | 2022-06-09 | Dec 1980 | Spanish |
| WELLER, Rick | Director | 2009-07-29 | May 1957 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPARKS, Alison Ingrid | Secretary | 2009-07-29 | 2022-07-21 |
| ACOSTA, Desmond Brian | Director | 2013-07-01 | 2022-06-09 |
| ACOSTA, Desmond Brian | Director | 2009-07-29 | 2012-08-31 |
| DE LA RIVA, Maria Milagros | Director | 2009-07-29 | 2018-05-18 |
| DICKINSON, Ian Walter | Director | 2009-07-29 | 2010-07-29 |
| FANNING, Timothy | Director | 2010-07-29 | 2013-10-14 |
| GONZALEZ, Marcela Del Socorro | Director | 2009-07-29 | 2023-03-29 |
| HAYMAN, Ian Geoffrey | Director | 2009-07-29 | 2012-04-18 |
| IVARS-LOPEZ, Jose | Director | 2022-06-09 | 2025-09-30 |
| SEBASTIAN, Plubins | Director | 2010-07-29 | 2018-05-07 |
| SPARKS, Alison Ingrid | Director | 2009-07-29 | 2022-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euronet Worldwide, Inc. | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type full |
| 2023-03-31 | TM01 | officers | termination director company with name termination date |
| 2022-11-07 | AP03 | officers | appoint person secretary company with name date |
| 2022-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-17 | CH01 | officers | change person director company with change date |
| 2022-08-02 | TM01 | officers | termination director company with name termination date |
| 2022-08-02 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-22 | AP01 | officers | appoint person director company with name date |
| 2022-06-22 | AP01 | officers | appoint person director company with name date |
| 2022-06-22 | TM01 | officers | termination director company with name termination date |
| 2022-02-21 | AA | accounts | accounts with accounts type full |
| 2021-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
30.5
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 25
- Accounts trajectory 56
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Employees -25% YoY
- Total Assets Less Current Liabilities +6% YoY