Euronet Payment Services Limited

Active06975932 Private limited company
Incorporated
29 July 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Euronet Worldwide, Inc.
Accounts type
Full
Region
Greater London
Address
Part 7th Floor
North Block
55 Baker Street
London
W1U 7EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born August 1970 (56)
Fernandez Ortiz, Oscar
Secretary · Appointed 26 October 2022
Director · Appointed 9 June 2022
Spanish
Born December 1980 (45)
Director · Appointed 29 July 2009
American
Born May 1957 (69)
Officer history (11 former)
30 September 2025
Appointed Matthews, Marc Sherwood as Director
30 September 2025
Resigned Ivars-Lopez, Jose as Director
29 March 2023
Resigned Gonzalez, Marcela Del Socorro as Director
26 October 2022
Appointed Fernandez Ortiz, Oscar as Secretary
21 July 2022
Resigned Sparks, Alison Ingrid as Secretary
21 July 2022
Resigned Sparks, Alison Ingrid as Director
9 June 2022
Appointed Ivars-Lopez, Jose as Director
9 June 2022
Resigned Acosta, Desmond Brian as Director
9 June 2022
Appointed Rodriguez Martin, Jaime as Director
18 May 2018
Resigned De La Riva, Maria Milagros as Director
7 May 2018
Resigned Sebastian, Plubins as Director
14 October 2013
Resigned Fanning, Timothy as Director
1 July 2013
Appointed Acosta, Desmond Brian as Director
31 August 2012
Resigned Acosta, Desmond Brian as Director
18 April 2012
Resigned Hayman, Ian Geoffrey as Director
29 July 2010
Appointed Fanning, Timothy as Director
29 July 2010
Appointed Sebastian, Plubins as Director
29 July 2010
Resigned Dickinson, Ian Walter as Director
29 July 2009
Appointed Dickinson, Ian Walter as Director
29 July 2009
Appointed De La Riva, Maria Milagros as Director
29 July 2009
Appointed Sparks, Alison Ingrid as Secretary
29 July 2009
Appointed Acosta, Desmond Brian as Director
29 July 2009
Appointed Sparks, Alison Ingrid as Director
29 July 2009
Appointed Hayman, Ian Geoffrey as Director
29 July 2009
Appointed Gonzalez, Marcela Del Socorro as Director
29 July 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 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Delaware Corporation
Reg. no. 2692579

Financials

Cash
£4,841,470
Profit Before Tax
£1,903,993
Current Ratio
1.5x
Return on Equity
6%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2023 2024 £20,711,428 £17,253,893 £18,334,299
Balance sheet detail
20242023202120202019
Fixed Assets£12,371£12,470£1,350,884EUR 1,400,284EUR 1,461,188
Current Assets£56,931,610£43,535,879£84,551,227EUR 81,935,644EUR 57,686,451
Debtors£52,090,140£39,198,289£61,200,990EUR 51,510,529EUR 38,029,020
Cash£4,841,470£4,337,590£23,350,237EUR 30,425,115EUR 19,657,431
Creditors (< 1 year)£38,609,682£26,294,456£65,190,683EUR 54,929,427EUR 31,757,740
Net Current Assets£18,321,928£17,241,423£19,360,544EUR 27,006,217EUR 25,928,711
Net AssetsEUR 27,389,899
Shareholder Funds£18,334,299£17,253,893£20,711,428EUR 28,406,501EUR 27,389,899

Turnover£51,695,468
Cost of Sales£44,016,294£47,969,276EUR 39,554,942EUR 153,895,165
Gross Profit£3,726,192EUR 3,639,465EUR 18,814,306
Admin Expenses£2,510,965£2,258,210£4,643,808EUR 2,431,274EUR 16,758,973
Staff Costs£1,013,279£1,225,326£1,078,420EUR 886,515EUR 15,619,962
Operating Profit(£917,616)EUR 1,208,191EUR 2,055,333
Profit Before Tax£1,903,993(£247,912)(£877,245)EUR 1,270,636EUR 13,415,555
Tax£823,587£12,241£30,209
Profit for Period£1,080,406(£260,153)(£907,454)EUR 1,016,602EUR 10,655,173

Filings 88

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
27 August 2026Confirmation statement with no updates10 August 2026
22 October 2025Full accounts31 December 2024
3 October 2025Termination of appointment of a director
3 October 2025Appointment of a director
Show all 88 filings

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