Hifx Europe Limited

03517451

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 ARLINGTON SQUARE, BRACKNELL, RG12 1WA

Incorporated 26/02/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr Juan Cristobal Bianchi

director · Since 13/01/2015

CEO

CHILEAN · UNITED STATES · Age 55

Also on 1 other board

Mr Jeffrey Max Boss

director · Since 30/03/2021

CFO

GERMAN · ENGLAND · Age 49

Also on 4 other boards

Mr Darren David Hutchinson

director · Since 30/09/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Euronet Worldwide, Inc.

75–100% shares

11400 Tomahawk Creek Parkway, Suite 300, 11400 Tomahawk Creek Parkway, Suite 300, Leawood

Reg: 3527892 · Kansas · Incorporated Company

Notified 31/07/2025

Former PSCs

Euronet (London) Uk Holdings Limited

Ceased 31/07/2025

Eft Services Holding B.V.

Ceased 31/07/2025

Charges1 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 02/10/2007Registered 08/10/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2000Registered 22/02/2000Satisfied 05/04/2000