Hifx Europe Limited

Active03517451 Private limited company
Incorporated
26 February 1998 (28 years)
Previously known as
Hifx Limited (until 30 July 2014)
Hifx PLC (until 4 July 2014)
Hifx Limited (until 26 January 2004)
Earlier: Wildchange Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Nicolas Jaramillo
Owned by
Euronet Worldwide, Inc.
Accounts type
Full
Region
South East
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jaramillo, Nicolas
Director · Appointed 24 September 2026
Chilean
Born April 1983 (43)
Director · Appointed 30 September 2025
Also at Hifm Holdings Limited (proposed for strike-off), Hifm Limited
British
Born September 1979 (47)
Director · Appointed 13 January 2015
Also at Hifm Limited
Chilean
Born February 1971 (55)
Officer history (26 former)
24 September 2026
Appointed Jaramillo, Nicolas as Director
30 July 2026
Resigned Boss, Jeffrey Max as Director
30 September 2025
Appointed Hutchinson, Darren David as Director
29 March 2023
Resigned Gonzalez, Marcela Del Socorro as Director
21 July 2022
Resigned Sparks, Alison Ingrid as Director
30 March 2021
Appointed Boss, Jeffrey Max as Director
6 March 2020
Resigned Hodgson, Richard as Director
3 February 2017
Resigned Knowles, Matthew as Director
29 March 2015
Appointed Hodgson, Richard as Director
19 January 2015
Resigned Bown, Steven Michael as Director
13 January 2015
Appointed Bianchi, Juan Cristobal as Director
30 July 2014
Resigned Bown, Steven Michael as Secretary
11 July 2014
Appointed Sparks, Alison Ingrid as Director
11 July 2014
Appointed Gonzalez, Marcela Del Socorro as Director
20 May 2014
Resigned Butcher, Laurence as Director
20 May 2014
Resigned Finnigan, Brett as Director
20 May 2014
Resigned Taylor, Shaun Peter as Director
6 September 2012
Resigned Vaughan, Alfred Joseph as Director
6 September 2012
Resigned Oldroyd, Simon John as Secretary
6 September 2012
Appointed Bown, Steven Michael as Secretary
30 July 2012
Resigned Douglas, Ian Alan as Director
30 July 2012
Resigned Halewood, Judith Margaret as Director
30 July 2012
Resigned Eaton, Peter Gary as Director
30 July 2012
Appointed Finnigan, Brett as Director
5 December 2011
Appointed Eaton, Peter Gary as Director
5 December 2011
Appointed Douglas, Ian Alan as Director
5 December 2011
Appointed Halewood, Judith Margaret as Director
20 October 2011
Resigned Halewood, John Edward as Director
15 August 2008
Resigned Mason, David George as Director
2 January 2008
Appointed Bown, Steven Michael as Director
30 June 2006
Resigned Clarke, Stephen John as Director
13 February 2006
Resigned Arnold, Anthony Charles as Director
3 January 2006
Resigned Butcher, Daniel Philip as Director
1 February 2005
Appointed Vaughan, Alfred Joseph as Director
19 August 2003
Appointed Butcher, Daniel Philip as Director
19 August 2003
Appointed Clarke, Stephen John as Director
30 May 2003
Appointed Knowles, Matthew as Director
7 May 2003
Appointed Mason, David George as Director
29 April 2003
Resigned Meyrick, Andrew as Director
20 September 2002
Resigned Riddler, Anthony as Director
12 November 2001
Appointed Riddler, Anthony as Director
30 June 1999
Resigned Openshaw Blower, Andrew Mark John as Secretary
30 June 1999
Appointed Oldroyd, Simon John as Secretary
30 June 1999
Appointed Halewood, John Edward as Director
16 October 1998
Appointed Meyrick, Andrew as Director
22 May 1998
Appointed Arnold, Anthony Charles as Director
22 May 1998
Appointed Butcher, Laurence as Director
22 May 1998
Appointed Taylor, Shaun Peter as Director
14 April 1998
18 March 1998
Appointed Openshaw Blower, Andrew Mark John as Secretary
18 March 1998
18 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Euronet Worldwide, Inc.
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Incorporated Company
Reg. no. 3527892
Former controllers (2)
31 July 2025
Ceased Eft Services Holding B.V. — Owns 75–100% of shares
31 July 2025
Ceased Euronet (London) UK Holdings Limited — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
1 October 2026Appointment of a director
14 September 2026Full accounts31 December 2025
3 August 2026Termination of appointment of a director
17 February 2026Confirmation statement with updates15 February 2026
8 December 2025Registered office address changed
Show all 196 filings

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