Yourcash Atm Systems Limited

Active05104797 Private limited company
Incorporated
19 April 2004 (22 years)
Previously known as
Hanco Holdings Limited (until 18 October 2010)
Hackremco (No.2143) Limited (until 22 June 2004)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Euronet Worldwide, Inc.
Accounts type
Full
Address
Willow House Woodlands Business Park
Linford Wood
Milton Keynes

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
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2018
Also at Yourcash Limited, Yourcash Holdings Limited, Yourcash Solutions Limited · more companies
American
Born May 1957 (69)
Marland, Daniel James Entwistle
Secretary · Appointed 28 April 2017
Director · Appointed 21 April 2017
Also at Yourcash Limited, Euronet 360 Finance Limited, Yourcash Holdings Limited · more companies
British
Born January 1982 (44)
Director · Appointed 3 October 2016
Also at Yourcash Limited, Yourcash Holdings Limited, Yourcash Solutions Limited · more companies
Hungarian
Born December 1974 (51)
Officer history (27 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
28 April 2017
Appointed Marland, Daniel James Entwistle as Secretary
28 April 2017
Resigned Campbell, Jennifer Bernice as Director
28 April 2017
Resigned Piper, Richard as Secretary
21 April 2017
Appointed Marland, Daniel James Entwistle as Director
3 October 2016
Appointed Fountas, Nikos as Director
3 October 2016
Appointed Valacsay, Andrea as Director
15 June 2015
Appointed Piper, Richard Gary as Director
15 June 2015
Appointed Piper, Richard as Secretary
30 April 2015
Resigned Aratoon, Peter as Director
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
Resigned Thorne, Christian James as Director
1 October 2010
Resigned Kumar, Devendra as Director
1 October 2010
Appointed Ogilvie, Ewan as Director
1 October 2010
Appointed Aratoon, Peter as Secretary
1 October 2010
Appointed Aratoon, Peter as Director
1 October 2010
Resigned Nicholson, Andrew James as Secretary
1 October 2010
Appointed Thomas, Christopher John as Director
1 October 2010
Appointed Middleton, Lee as Director
12 March 2010
Appointed Nicholson, Andrew James as Secretary
12 March 2010
Resigned Esslemont, Deborah Susan as Secretary
5 August 2009
Appointed Campbell, Jennifer Bernice as Director
15 July 2009
Resigned Kalifa, Rohinton Minoo as Director
6 March 2009
Appointed Kumar, Devendra as Director
6 March 2009
Resigned Rutland, Ian as Director
17 December 2008
Resigned Lloyd, Danyon Mayall as Director
28 February 2007
Appointed Thorne, Christian James as Director
27 February 2007
Resigned Oakley, Jason Sam as Director
27 February 2007
Appointed Lloyd, Danyon Mayall as Director
15 January 2007
Appointed Kalifa, Rohinton Minoo as Director
15 January 2007
Appointed Rutland, Ian as Director
15 January 2007
Resigned Ross, Alison Stewart as Director
15 January 2007
Resigned Bulloch, Robert James Mackenzie as Director
12 January 2006
Resigned Rowe, Paulette Georgina as Director
21 November 2005
Appointed Oakley, Jason Sam as Director
21 November 2005
Resigned Turner, Terence Christopher as Director
13 October 2005
Appointed Ross, Alison Stewart as Director
13 October 2005
Resigned Stuttard, Ian as Director
29 April 2005
Resigned Ross, Alison Stewart as Director
29 April 2005
Resigned Mills, Alan Ewing as Secretary
29 April 2005
Appointed Esslemont, Deborah Susan as Secretary
22 June 2004
Appointed Stuttard, Ian as Director
22 June 2004
Appointed Ross, Alison Stewart as Director
22 June 2004
Appointed Turner, Terence Christopher as Director
22 June 2004
Appointed Rowe, Paulette Georgina as Director
22 June 2004
Appointed Mills, Alan Ewing as Secretary
22 June 2004
Appointed Bulloch, Robert James Mackenzie as Director
22 June 2004
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
22 June 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
19 April 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
19 April 2004
Appointed Hackwood Directors 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 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2692579
Former controllers (1)
23 June 2023
Ceased Yourcash Holdings Limited — Owns 75–100% of shares

Filings 139

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates25 February 2026
2 December 2025Full accounts31 December 2024
23 July 2025Confirmation statement with no updates23 June 2025
1 April 2025Termination of appointment of a director
Show all 139 filings

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