EURONET PAYMENT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
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
Profit before tax
7-year trend · vs Financials median
Accounts
7-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+11.6%
£4,337,590 £4,841,470
-
Net assets
—
Not reported
-
Employees
-25%
16 12
-
Profit before tax
+868%
-£247,912 £1,903,993
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers