Yourcash Limited

Active03904039 Private limited company

What Yourcash say about themselves

“YourCash is an ATM provider, with multiple ATM Cash Machines for retail and corporate markets in the UK and Netherlands. Learn more!”

— from yourcash.com
Incorporated
5 January 2000 (26 years)
Previously known as
Hanco Atm Systems Limited (until 25 October 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Euronet Worldwide Inc
Accounts type
Full
Region
South East
Address
Willow House Breckland
Linford Wood
Milton Keynes
MK14 6EU

Filing status

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

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
American
Born May 1957 (69)
Director · Appointed 21 April 2017
British
Born January 1982 (44)
Director · Appointed 3 October 2016
Hungarian
Born December 1974 (51)
Officer history (35 former)
25 March 2025
Resigned Fountas, Nikos as Director
31 December 2018
Resigned Ogilvie, Ewan as Director
29 March 2018
Appointed Weller, Ricky Lee as Director
31 December 2017
Resigned Raynal, William Farmer as Director
28 April 2017
Resigned Piper, Richard Gary as Director
21 April 2017
Appointed Marland, Daniel James Entwistle as Director
25 March 2017
Resigned Campbell, Jennifer Bernice as Director
3 October 2016
Appointed Valacsay, Andrea as Director
3 October 2016
Appointed Fountas, Nikos as Director
3 September 2016
Appointed Fountas, Nikos as Director
3 September 2016
Resigned Fountas, Nikos as Director
1 June 2015
Resigned Raynal, William Farmer as Secretary
1 June 2015
Appointed Piper, Richard Gary as Director
30 April 2015
Resigned Aratoon, Peter as Director
30 April 2015
Appointed Raynal, William Farmer as Secretary
30 April 2015
Resigned Aratoon, Peter as Secretary
5 June 2014
Appointed Raynal, William Farmer as Director
10 October 2013
Resigned Middleton, Lee as Director
6 February 2013
Resigned Thomas, Christopher John as Director
1 October 2010
Appointed Middleton, Lee as Director
1 October 2010
Appointed Aratoon, Peter as Director
1 October 2010
Appointed Ogilvie, Ewan as Director
1 October 2010
Resigned Thorne, Christian James as Director
1 October 2010
Appointed Aratoon, Peter as Secretary
1 October 2010
Resigned Nicholson, Andrew James as Secretary
1 October 2010
Resigned Kumar, Devendra as Director
1 October 2010
Appointed Thomas, Christopher John as Director
30 April 2010
Resigned Esslemont, Deborah Susan as Secretary
12 March 2010
Appointed Nicholson, Andrew James as Secretary
1 July 2009
Appointed Esslemont, Deborah Susan as Secretary
1 July 2009
Resigned Bramley, Clive Graeme as Secretary
21 January 2009
Appointed Kumar, Devendra as Director
21 January 2009
Resigned Rutland, Ian as Director
17 December 2008
Resigned Lloyd, Danyon Mayall as Director
3 September 2008
Appointed Campbell, Jennifer Bernice as Director
29 May 2008
Resigned Claremont, Mark Claude as Director
18 April 2008
Resigned Kalifa, Rohinton Minoo as Director
20 November 2007
Appointed Bramley, Clive Graeme as Secretary
20 November 2007
Resigned Claremont, Mark Claude as Secretary
4 June 2007
Appointed Lloyd, Danyon Mayall as Director
28 February 2007
Appointed Thorne, Christian James as Director
28 February 2007
Resigned Oakley, Jason Sam as Director
15 January 2007
Appointed Kalifa, Rohinton Minoo as Director
15 January 2007
Appointed Rutland, Ian as Director
15 January 2007
Resigned Bulloch, Robert James Mackenzie as Director
15 January 2007
Resigned Ross, Alison Stewart as Director
21 November 2005
Resigned Turner, Terence Christopher as Director
21 November 2005
Appointed Oakley, Jason Sam as Director
21 July 2004
Appointed Claremont, Mark Claude as Director
25 June 2004
Resigned Hannon, Travis James as Director
25 June 2004
Resigned Hannon, Thomas James as Director
25 June 2004
Resigned Hannon, Todd Allen as Director
25 June 2004
Resigned Hannon, Linda as Director
22 June 2004
Appointed Ross, Alison Stewart as Director
22 June 2004
Appointed Bulloch, Robert James Mackenzie as Director
19 February 2004
Appointed Hannon, Travis James as Director
19 February 2004
Appointed Hannon, Thomas James as Director
19 February 2004
Appointed Hannon, Todd Allen as Director
24 January 2004
Resigned Hannon, Thomas Charles as Director
16 April 2003
Appointed Claremont, Mark Claude as Secretary
16 April 2003
Resigned Lacey, Christopher Wayne as Secretary
1 November 2002
Appointed Lacey, Christopher Wayne as Secretary
1 November 2002
Resigned Wilman, Richard Michael as Secretary
8 August 2002
Resigned Bailey, Julia Clare as Secretary
8 August 2002
Appointed Wilman, Richard Michael as Secretary
22 March 2002
Resigned Stockwin, Andrew Charles as Secretary
22 March 2002
Appointed Bailey, Julia Clare as Secretary
1 June 2000
Appointed Stockwin, Andrew Charles as Secretary
1 June 2000
Appointed Hannon, Linda as Director
1 June 2000
Resigned Hannon, Linda as Secretary
5 January 2000
Appointed Hannon, Linda as Secretary
5 January 2000
Appointed Hannon, Thomas Charles as Director
5 January 2000
Appointed Turner, Terence Christopher as Director

Ownership 1 active

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

Euronet Worldwide Inc
Corporate entity · Notified 3 October 2016
Has significant influence or control
Incorporation
Reg. no. 2692579

Filings 176

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates25 February 2026
1 December 2025Full accounts31 December 2024
1 April 2025Termination of appointment of a director
1 April 2025Confirmation statement with no updates12 March 2025
Show all 176 filings

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