Hifm Limited

Active05448864 Private limited company
Incorporated
11 May 2005 (21 years)
Previously known as
Hifx Financial Services Limited (until 21 September 2012)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Euronet Worldwide, Inc.
Accounts type
Small
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
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
Also at Ria Financial Services Limited, Euronet Payment Services Limited
Spanish
Born December 1980 (45)
Director · Appointed 30 September 2025
Also at Hifm Holdings Limited (proposed for strike-off), Hifx Europe Limited
British
Born September 1979 (47)
Director · Appointed 30 March 2021
Also at Hifx Europe Limited
Chilean
Born February 1971 (55)
Officer history (13 former)
2 October 2026
Appointed Rodriguez Martin, Jaime 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 Bianchi, Juan Cristobal as Director
30 March 2021
Appointed Boss, Jeffrey Max as Director
7 June 2018
Resigned Towner, Christopher as Director
3 February 2017
Resigned Knowles, Matthew as Director
19 January 2015
Resigned Bown, Steven Michael as Director
3 July 2014
Appointed Gonzalez, Marcela Del Socorro as Director
30 June 2014
Appointed Sparks, Alison Ingrid as Director
20 May 2014
Resigned Taylor, Shaun Peter as Director
20 May 2014
Resigned Butcher, Laurence as Director
18 September 2012
Appointed Towner, Christopher as Director
6 September 2012
Resigned Vaughan, Alfred Joseph as Director
6 September 2012
Resigned Oldroyd, Simon John as Secretary
20 October 2011
Resigned Halewood, John Edward as Director
15 August 2008
Resigned Mason, David George as Director
1 April 2008
Resigned Mason, David George as Secretary
1 April 2008
Appointed Oldroyd, Simon John as Secretary
2 January 2008
Appointed Bown, Steven Michael as Director
7 December 2005
Appointed Vaughan, Alfred Joseph as Director
7 December 2005
Appointed Halewood, John Edward as Director
14 October 2005
Appointed Knowles, Matthew as Director
17 May 2005
Appointed Mason, David George as Director
11 May 2005
Appointed Mason, David George as Secretary
11 May 2005
Appointed Butcher, Laurence as Director
11 May 2005
Appointed Taylor, Shaun Peter as Director

Ownership 1 active

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

Euronet Worldwide, Inc.
Corporate entity · Notified 31 August 2025
Has significant influence or control
Incorporated Company
Reg. no. 80771862
Former controllers (1)
31 August 2025
Ceased Hifm Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Basis Technologies Enablement Services Limited
Basis Technologies Holdings Limited
Basis Technologies International Limited
Eteach Group Services Limited
Eteach International Limited
Eteach UK Limited

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