Euronet 360 Finance Limited

Active06928422 Private limited company
Incorporated
9 June 2009 (17 years)
Previously known as
Euronet Payments & Card Services Limited (until 13 February 2013)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Euronet Worldwide, Inc.
Accounts type
Full
Region
Greater London
Address
7th Floor North Block
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Marland, Daniel James Entwistle
Secretary · Appointed 5 February 2015
British
Director · Appointed 5 February 2015
British
Born January 1982 (44)
Szafirski, Marek Piotr
Director · Appointed 9 October 2013
Polish
Born May 1963 (63)
Director · Appointed 9 June 2009
Also at Lililo2125 Limited (proposed for strike-off), Iacta Ltd · more companies
British
Born March 1968 (58)
Director · Appointed 9 June 2009
American
Born May 1957 (69)
Officer history (4 former)
25 March 2025
Resigned Fountas, Nikolaos as Director
17 March 2023
Resigned Acosta, Desmond Brian as Director
5 February 2015
Resigned Sparks, Alison Ingrid as Secretary
5 February 2015
Appointed Marland, Daniel James Entwistle as Director
5 February 2015
Appointed Marland, Daniel James Entwistle as Secretary
5 February 2015
Resigned Sparks, Alison Ingrid as Director
9 October 2013
Appointed Szafirski, Marek Piotr as Director
1 July 2013
Appointed Fountas, Nikolaos as Director
9 June 2009
Appointed Dickinson, Ian Walter as Director
9 June 2009
Appointed Sparks, Alison Ingrid as Director
9 June 2009
Appointed Sparks, Alison Ingrid as Secretary
9 June 2009
Appointed Acosta, Desmond Brian as Director
9 June 2009
Appointed Weller, Rick as Director

Ownership 1 active

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

Euronet Worldwide, Inc.
Corporate entity · Notified 20 March 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)
20 March 2023
Ceased Eft Services Holding B.V. — Owns 75–100% of shares

What Euronet 360 Finance say about themselves

“Euronet has an ever expanding ATM fleet across the world. Join our network and secure cash access and payment services 24/7!”

— from euronetatms.com

Filings 83

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates9 June 2026
8 July 2026Replacement filing for the appointment of a director
8 September 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates9 June 2025
Show all 83 filings

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