The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
5
- 1
Mr Ching Shen Tye
Born in October 1977Individual (2 offsprings)Person with significant control
2025-01-22 ~ nowPE - Has significant influence or control → CIF 0 - 2
Trocado Da Costa Faria, Rui Miguel
Born in February 1968Individual (1 offspring)Officer 2025-11-10 ~ nowOF - Director → CIF 0 - 3
Mr Donald Craig Scott Macarthur
Born in November 1970Individual (1 offspring)Person with significant control 2025-01-22 ~ nowPE - Has significant influence or control → CIF 0 - 4
Gramaxo, Jose Luis Guerreiro
Born in April 1960Individual (1 offspring)Officer 2009-07-07 ~ nowOF - Director → CIF 0 - 5
Rua Da Cerfil, 1029, (cap. Gramaxo), Maia, 4471-909, PortugalCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Gramaxo, Jose Luiz Retumba, Captain
Company Director born in June 1929IndividualOfficer ~ 1991-11-26OF - Director → CIF 0 - 2
Faria, Rui Miguel Trocado Da Costa
Individual (1 offspring)Officer 2009-07-07 ~ 2025-11-10OF - Secretary → CIF 0 - 3
Wood, Emma Wilkie
IndividualOfficer ~ 2009-07-07OF - Secretary → CIF 0 - 4
Wood, William
Company Director born in August 1942IndividualOfficer ~ 2009-07-07OF - Director → CIF 0
Company in focus
EURONETE (U.K.) LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
25,456 GBP2023-12-31
23,960 GBP2022-12-31
Fixed Assets
25,456 GBP2023-12-31
23,960 GBP2022-12-31
Total Inventories
1,572,323 GBP2023-12-31
1,449,846 GBP2022-12-31
Debtors
Current
971,881 GBP2023-12-31
1,070,970 GBP2022-12-31
Cash at bank and in hand
428,397 GBP2023-12-31
461,454 GBP2022-12-31
Current Assets
2,972,601 GBP2023-12-31
2,982,270 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,434,429 GBP2023-12-31
-1,549,918 GBP2022-12-31
Net Current Assets/Liabilities
1,538,172 GBP2023-12-31
1,432,352 GBP2022-12-31
Total Assets Less Current Liabilities
1,563,628 GBP2023-12-31
1,456,312 GBP2022-12-31
Net Assets/Liabilities
1,553,268 GBP2023-12-31
1,450,322 GBP2022-12-31
Equity
Called up share capital
56,324 GBP2023-12-31
56,324 GBP2022-12-31
Share premium
163,636 GBP2023-12-31
163,636 GBP2022-12-31
Retained earnings (accumulated losses)
1,333,308 GBP2023-12-31
1,230,362 GBP2022-12-31
Equity
1,553,268 GBP2023-12-31
1,450,322 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
151,864 GBP2023-12-31
151,864 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
151,864 GBP2023-12-31
151,864 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,970 GBP2023-12-31
53,170 GBP2022-12-31
Furniture and fittings
110,724 GBP2023-12-31
102,733 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
173,694 GBP2023-12-31
155,903 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
31,659 GBP2022-12-31
Furniture and fittings
100,284 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,943 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,535 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
8,304 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
7,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,428 GBP2023-12-31
Furniture and fittings
109,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,238 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
24,542 GBP2023-12-31
21,511 GBP2022-12-31
Furniture and fittings
914 GBP2023-12-31
2,449 GBP2022-12-31
Raw materials and consumables
1,572,323 GBP2023-12-31
1,449,846 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
895,918 GBP2023-12-31
990,731 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
29,067 GBP2023-12-31
20,730 GBP2022-12-31
Other Debtors
Current
8,877 GBP2023-12-31
25,439 GBP2022-12-31
Prepayments/Accrued Income
Current
38,019 GBP2023-12-31
34,070 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,527 GBP2023-12-31
68,580 GBP2022-12-31
Amounts owed to group undertakings
Current
1,253,850 GBP2023-12-31
1,299,238 GBP2022-12-31
Corporation Tax Payable
Current
7,939 GBP2023-12-31
Taxation/Social Security Payable
Current
136,649 GBP2023-12-31
160,594 GBP2022-12-31
Other Creditors
Current
10,542 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,464 GBP2023-12-31
10,964 GBP2022-12-31
Creditors
Current
1,434,429 GBP2023-12-31
1,549,918 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
325,994 GBP2023-12-31
364,558 GBP2022-12-31
- Registered number 00430553
EURONETE (U.K.) LIMITED
InfoNorma Dene, North End, Flamborough, East Yorkshire PRIVATE LIMITED COMPANY incorporated on 1947-03-03 (78 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.