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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.

Parent entities and officers
Active 5
  • 1
    Weller, Rick
    Born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Marc Sherwood
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rodriguez Martin, Jaime
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez Ortiz, Oscar
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address1209, The Corporation Trust Co, Corporation Trust Center, 1209 Orange Street, Wilmington, United States
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Dickinson, Ian Walter
    Managing Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2010-07-29
    OF - Director → CIF 0
  • 2
    Gonzalez, Marcela Del Socorro
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2023-03-29
    OF - Director → CIF 0
  • 3
    Sparks, Alison Ingrid
    Solicitor born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2022-07-21
    OF - Director → CIF 0
    Sparks, Alison Ingrid
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2022-07-21
    OF - Secretary → CIF 0
  • 4
    Ivars-lopez, Jose
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Sebastian, Plubins
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Fanning, Timothy
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2010-07-29 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Acosta, Desmond Brian
    Solicitor born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2012-08-31
    OF - Director → CIF 0
    Acosta, Desmond Brian
    Associate General Counsel born in April 1970
    Individual (1 offspring)
    icon of calendar 2013-07-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Hayman, Ian Geoffrey
    Sales Manager born in November 1967
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2012-04-18
    OF - Director → CIF 0
  • 9
    De La Riva, Maria Milagros
    Compliance Officer born in October 1972
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2018-05-18
    OF - Director → CIF 0
parent relation
Company in focus

EURONET PAYMENT SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-44,016,294 GBP2023-01-01 ~ 2023-12-31
-47,445,012 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-3,248,063 GBP2023-01-01 ~ 2023-12-31
-3,248,866 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,258,210 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,064 GBP2023-01-01 ~ 2023-12-31
7,896 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-247,912 GBP2023-01-01 ~ 2023-12-31
-3,282,925 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,241 GBP2023-01-01 ~ 2023-12-31
85,543 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-260,153 GBP2023-01-01 ~ 2023-12-31
-3,197,382 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-260,153 GBP2023-01-01 ~ 2023-12-31
-3,197,382 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
1,960 GBP2023-12-31
74,720 GBP2022-12-31
Property, Plant & Equipment
10,510 GBP2023-12-31
170,669 GBP2022-12-31
Fixed Assets
12,470 GBP2023-12-31
245,389 GBP2022-12-31
Debtors
39,198,289 GBP2023-12-31
65,925,550 GBP2022-12-31
Cash at bank and in hand
4,337,590 GBP2023-12-31
21,261,163 GBP2022-12-31
Current Assets
43,535,879 GBP2023-12-31
87,186,713 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,294,456 GBP2023-12-31
-69,918,056 GBP2022-12-31
Net Current Assets/Liabilities
17,241,423 GBP2023-12-31
17,268,657 GBP2022-12-31
Total Assets Less Current Liabilities
17,253,893 GBP2023-12-31
17,514,046 GBP2022-12-31
Equity
Called up share capital
1,015,865 GBP2023-12-31
1,015,865 GBP2022-12-31
1,015,865 GBP2021-12-31
Share premium
3,662,744 GBP2023-12-31
3,662,744 GBP2022-12-31
3,662,744 GBP2021-12-31
Retained earnings (accumulated losses)
12,575,284 GBP2023-12-31
12,835,437 GBP2022-12-31
16,032,819 GBP2021-12-31
Equity
17,253,893 GBP2023-12-31
17,514,046 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-260,153 GBP2023-01-01 ~ 2023-12-31
-3,197,382 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
343,697 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Wages/Salaries
1,037,750 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,441 GBP2023-01-01 ~ 2023-12-31
22,134 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,225,326 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
199,857 GBP2023-01-01 ~ 2023-12-31
218,191 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
1,960 GBP2023-12-31
308,621 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-12-31
233,901 GBP2022-12-31
Intangible Assets
Development expenditure
1,960 GBP2023-12-31
74,720 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
186,402 GBP2023-12-31
186,402 GBP2022-12-31
Plant and equipment
89,887 GBP2023-12-31
89,125 GBP2022-12-31
Computers
248,070 GBP2023-12-31
247,533 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
524,359 GBP2023-12-31
523,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
185,970 GBP2023-12-31
91,634 GBP2022-12-31
Plant and equipment
89,784 GBP2023-12-31
29,781 GBP2022-12-31
Computers
238,095 GBP2023-12-31
230,976 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
513,849 GBP2023-12-31
352,391 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,316 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
26,069 GBP2023-01-01 ~ 2023-12-31
Computers
5,499 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,884 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
432 GBP2023-12-31
94,768 GBP2022-12-31
Plant and equipment
103 GBP2023-12-31
59,344 GBP2022-12-31
Computers
9,975 GBP2023-12-31
16,557 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
415,374 GBP2023-12-31
472,511 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,333,035 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,179,737 GBP2023-12-31
Other Debtors
Current
43,818 GBP2023-12-31
125,347 GBP2022-12-31
Prepayments/Accrued Income
Current
226,325 GBP2023-12-31
143,913 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
39,198,289 GBP2023-12-31
65,925,550 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,717,352 GBP2023-12-31
14,205,561 GBP2022-12-31
Amounts owed to group undertakings
Current
11,038,508 GBP2023-12-31
54,600,489 GBP2022-12-31
Other Taxation & Social Security Payable
Current
291,453 GBP2023-12-31
770,071 GBP2022-12-31
Other Creditors
Current
5,709 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
241,434 GBP2023-12-31
Creditors
Current
26,294,456 GBP2023-12-31
69,918,056 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
890,000 shares2023-12-31
890,000 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,924 GBP2023-12-31
19,412 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
13,871 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,924 GBP2023-12-31
33,283 GBP2022-12-31
  • EURONET PAYMENT SERVICES LIMITED
    Info
    Registered number 06975932
    icon of addressPart 7th Floor, North Block, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
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.