1
1 More London Place, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Has significant influence or control as a member of a firm → OE
CIF 15 - Has significant influence or control → OE
CIF 15 - Has significant influence or control over the trustees of a trust → OE
2
E-PAY LIMITED - 2009-08-04
LAWGRA (NO.519) LIMITED - 1999-01-19
Kingfisher House, 2 Woodbrook Crescent, Billericay, EssexActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Has significant influence or control → OE
3
HAMSARD 3328 LIMITED - 2014-04-17
Part 7th Floor, North Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
4
EURONET PAYMENTS & CARD SERVICES LIMITED - 2013-02-13
7th Floor North Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Person with significant control
2023-03-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
5
Part 7th Floor, North Block, 55 Baker Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
17,253,893 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
6
Maxis 1 Western Road, Bracknell, EnglandActive Corporate (3 parents)
Equity (Company account)
356,183 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
7
HIFX FINANCIAL SERVICES LIMITED - 2012-09-21
Maxis 1 Western Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-08-31 ~ nowCIF 6 - Has significant influence or control → OE
8
HIFX PLC - 2014-07-04
WILDCHANGE LIMITED - 1998-04-09
HIFX LIMITED - 2014-07-30
HIFX LIMITED - 2004-01-26
Maxis 1 Western Road, Bracknell, Berkshire, EnglandActive Corporate (4 parents)
Person with significant control
2025-07-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
9
SUNBIRD COMPUTER CONSULTANTS LIMITED - 2002-08-21
INTERNATIONAL MONEY EXPRESS (IME) LIMITED - 2013-11-14
Part 7th Floor, North Block 55, Baker Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
790,841 GBP2021-04-30
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
10
ZENITHPRIZE LIMITED - 2001-09-28
Part 7th Floor, North Block, 55 Baker Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,599,836 GBP2020-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
HANCO HOLDINGS LIMITED - 2010-10-18
HACKREMCO (NO.2143) LIMITED - 2004-06-22
Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (4 parents)
Person with significant control
2023-06-23 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
12
Willow House, Woodland Business Park, Linford Wood, Milton KeynesActive Corporate (4 parents)
Person with significant control
2016-10-03 ~ nowCIF 11 - Has significant influence or control → OE
13
YOUR CASH LIMITED - 2010-10-18
Willow House Woodlands Business Park, Linford Wood, Milton KeynesActive Corporate (4 parents)
Person with significant control
2016-10-03 ~ nowCIF 14 - Has significant influence or control → OE
14
HANCO ATM SYSTEMS LIMITED - 2010-10-25
Willow House Breckland, Linford Wood, Milton Keynes, EnglandActive Corporate (4 parents)
Person with significant control
2016-10-03 ~ nowCIF 13 - Has significant influence or control → OE
15
Willow House Woodland Business Park, Linford Wood, Milton KeynesActive Corporate (4 parents)
Person with significant control
2016-10-03 ~ nowCIF 12 - Has significant influence or control → OE