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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Dickinson, Ian Walter
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Fanning, Timothy
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2010-07-29 ~ 2013-10-14
    OF - Director → CIF 0
  • 3
    Ivars-lopez, Jose
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2022-06-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Rodriguez Martin, Jaime
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Weller, Rick
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ now
    OF - Director → CIF 0
  • 6
    De La Riva, Maria Milagros
    Compliance Officer born in October 1972
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2018-05-18
    OF - Director → CIF 0
  • 7
    Sebastian, Plubins
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2010-07-29 ~ 2018-05-07
    OF - Director → CIF 0
  • 8
    Sparks, Alison Ingrid
    Solicitor born in February 1971
    Individual (13 offsprings)
    Officer
    2009-07-29 ~ 2022-07-21
    OF - Director → CIF 0
    Sparks, Alison Ingrid
    Individual (13 offsprings)
    Officer
    2009-07-29 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 9
    Gonzalez, Marcela Del Socorro
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 10
    Hayman, Ian Geoffrey
    Sales Manager born in November 1967
    Individual (1 offspring)
    Officer
    2009-07-29 ~ 2012-04-18
    OF - Director → CIF 0
  • 11
    Matthews, Marc Sherwood
    Born in August 1970
    Individual (7 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Fernandez Ortiz, Oscar
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Acosta, Desmond Brian
    Solicitor born in April 1970
    Individual (8 offsprings)
    Officer
    2009-07-29 ~ 2012-08-31
    OF - Director → CIF 0
    Acosta, Desmond Brian
    Associate General Counsel born in April 1970
    Individual (8 offsprings)
    2013-07-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 14
    1209, The Corporation Trust Co, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

EURONET PAYMENT SERVICES LIMITED

Period: 2009-07-29 ~ now
Company number: 06975932
Registered name
EURONET PAYMENT SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Distribution Costs
-7,625,370 GBP2024-01-01 ~ 2024-12-31
-3,248,063 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,510,965 GBP2024-01-01 ~ 2024-12-31
-2,258,210 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,236,656 GBP2024-01-01 ~ 2024-12-31
72,064 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,903,993 GBP2024-01-01 ~ 2024-12-31
-247,912 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-823,587 GBP2024-01-01 ~ 2024-12-31
-12,241 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,080,406 GBP2024-01-01 ~ 2024-12-31
-260,153 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,080,406 GBP2024-01-01 ~ 2024-12-31
-260,153 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
1,960 GBP2023-12-31
Property, Plant & Equipment
12,371 GBP2024-12-31
10,510 GBP2023-12-31
Fixed Assets
12,371 GBP2024-12-31
12,470 GBP2023-12-31
Debtors
52,090,140 GBP2024-12-31
39,198,289 GBP2023-12-31
Cash at bank and in hand
4,841,470 GBP2024-12-31
4,337,590 GBP2023-12-31
Current Assets
56,931,610 GBP2024-12-31
43,535,879 GBP2023-12-31
Net Current Assets/Liabilities
18,321,928 GBP2024-12-31
17,241,423 GBP2023-12-31
Total Assets Less Current Liabilities
18,334,299 GBP2024-12-31
17,253,893 GBP2023-12-31
Equity
Called up share capital
1,015,865 GBP2024-12-31
1,015,865 GBP2023-12-31
1,015,865 GBP2022-12-31
Share premium
3,662,744 GBP2024-12-31
3,662,744 GBP2023-12-31
3,662,744 GBP2022-12-31
Retained earnings (accumulated losses)
13,655,690 GBP2024-12-31
12,575,284 GBP2023-12-31
12,835,437 GBP2022-12-31
Equity
18,334,299 GBP2024-12-31
17,253,893 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,080,406 GBP2024-01-01 ~ 2024-12-31
-260,153 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
290,945 GBP2024-01-01 ~ 2024-12-31
343,697 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Wages/Salaries
1,037,750 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,963 GBP2024-01-01 ~ 2024-12-31
22,441 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,013,279 GBP2024-01-01 ~ 2024-12-31
1,225,326 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
199,857 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2024-12-31
1,960 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
1,960 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,098 GBP2024-12-31
186,402 GBP2023-12-31
Plant and equipment
8,185 GBP2024-12-31
89,887 GBP2023-12-31
Computers
13,556 GBP2024-12-31
248,070 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
24,839 GBP2024-12-31
524,359 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-231,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-504,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,097 GBP2024-12-31
185,970 GBP2023-12-31
Plant and equipment
1,460 GBP2024-12-31
89,784 GBP2023-12-31
Computers
7,911 GBP2024-12-31
238,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,468 GBP2024-12-31
513,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
431 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
591 GBP2024-01-01 ~ 2024-12-31
Computers
1,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,804 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-231,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-504,185 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1 GBP2024-12-31
432 GBP2023-12-31
Plant and equipment
6,725 GBP2024-12-31
103 GBP2023-12-31
Computers
5,645 GBP2024-12-31
9,975 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,094,753 GBP2024-12-31
415,374 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,628,942 GBP2024-12-31
3,333,035 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
47,118,453 GBP2024-12-31
35,179,737 GBP2023-12-31
Other Debtors
Current
15,478 GBP2024-12-31
43,818 GBP2023-12-31
Prepayments/Accrued Income
Current
232,514 GBP2024-12-31
226,325 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
52,090,140 GBP2024-12-31
39,198,289 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,091,037 GBP2024-12-31
14,717,352 GBP2023-12-31
Amounts owed to group undertakings
Current
21,630,645 GBP2024-12-31
11,038,508 GBP2023-12-31
Other Taxation & Social Security Payable
Current
572,798 GBP2024-12-31
291,453 GBP2023-12-31
Other Creditors
Current
19,122 GBP2024-12-31
5,709 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
296,080 GBP2024-12-31
241,434 GBP2023-12-31
Creditors
Current
38,609,682 GBP2024-12-31
26,294,456 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
890,000 shares2024-12-31
890,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,282 GBP2024-12-31
  • EURONET PAYMENT SERVICES LIMITED
    Info
    Registered number 06975932
    Part 7th Floor, North Block, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.