Back to search

Euronet 360 Finance Limited

06928422

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor North Block, 55 Baker Street, London, W1U 7EU
Incorporated 09/06/2009

Previously known as

Euronet Payments & Card Services Limited · until 13/02/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64999
Other financial service activities

Officers

Ian Walter Dickinson

director · Since 09/06/2009

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Rick Weller

director · Since 09/06/2009

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES

Mr Marek Piotr Szafirski

director · Since 09/10/2013

COUNTRY MANAGER

POLISH · POLAND

Mr Daniel James Entwistle Marland

director · Since 05/02/2015

SOLICITOR LEGAL DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Daniel James Entwistle Marland

secretary · Since 05/02/2015

BRITISH

Rick Weller

director · Since 09/06/2009

American · United States

Ian Walter Dickinson

director · Since 09/06/2009

British · England

Marek Piotr Szafirski

director · Since 09/10/2013

Polish · Poland

Daniel James Entwistle Marland

director · Since 05/02/2015

British · England

Daniel James Entwistle Marland

secretary · Since 05/02/2015

British

Former

Alison Ingrid Sparks

secretary · Resigned 05/02/2015

Alison Ingrid Sparks

director · Resigned 05/02/2015

Desmond Brian Acosta

director · Resigned 17/03/2023

Nikolaos Fountas

director · Resigned 25/03/2025

Persons with Significant Control

Euronet Worldwide, Inc.

75–100% shares
75–100% votes
Appoint directors

Reg: 2692579 · Delaware, United States · Corporation

Notified 20/03/2023

Former PSCs

Eft Services Holding B.V.

Ceased 20/03/2023

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 7th Floor North Block
2026-10-14

7TH FLOOR NORTH BLOCK

post town → London
2026-10-14

LONDON

officer appointed → MARLAND, Daniel James Entwistle
2026-10-14
officer appointed → DICKINSON, Ian Walter
2026-10-14
officer appointed → MARLAND, Daniel James Entwistle
2026-10-14
officer appointed → SZAFIRSKI, Marek Piotr
2026-10-14
officer appointed → WELLER, Rick
2026-10-14

Filing History83 filings

Accounts filed

accounts with accounts type full

09/08/202638 pages · PDF
Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

08/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202542 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20253 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Accounts filed

accounts with accounts type full

27/08/202437 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202436 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202337 pages · PDF
PSC07

cessation of a person with significant control

29/03/20231 page · PDF
PSC02

notification of a person with significant control

29/03/20232 pages · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
Director resigned

termination director company with name termination date

20/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202137 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/02/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201928 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20191 page · PDF
Address changed

change registered office address company with date old address new address

23/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20181 page · PDF
Accounts filed

accounts with accounts type full

03/10/201728 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20174 pages · PDF
Director details changed

change person director company with change date

21/12/20162 pages · PDF
AUD

auditors resignation company

17/11/20161 page · PDF
Accounts filed

accounts with accounts type full

19/08/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20168 pages · PDF
Director appointed

appoint person director company with name date

07/10/20153 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20158 pages · PDF
AP03

appoint person secretary company with name date

03/03/20153 pages · PDF
TM02

termination secretary company with name termination date

03/03/20152 pages · PDF
Director resigned

termination director company with name termination date

03/03/20152 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/201410 pages · PDF
CH03

change person secretary company with change date

25/06/20141 page · PDF
RP04

second filing of form with form type made up date

10/03/201418 pages · PDF
RP04

second filing of form with form type

05/03/20146 pages · PDF
RP04

second filing of form with form type

05/03/20146 pages · PDF
Shares allotted

capital allotment shares

25/02/20143 pages · PDF
Shares allotted

capital allotment shares

17/02/20143 pages · PDF
Shares allotted

capital allotment shares

17/02/20143 pages · PDF
RP04

second filing of form with form type made up date

04/11/201318 pages · PDF
Director appointed

appoint person director company with name

09/10/20133 pages · PDF
Director details changed

change person director company with change date

09/10/20132 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201316 pages · PDF
Director details changed

change person director company with change date

17/09/20132 pages · PDF
Director details changed

change person director company with change date

17/09/20132 pages · PDF
Director appointed

appoint person director company with name

15/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20138 pages · PDF
AD02

change sail address company with old address

08/07/20131 page · PDF
Shares allotted

capital allotment shares

08/07/20134 pages · PDF
Shares allotted

capital allotment shares

08/07/20133 pages · PDF
Shares allotted

capital allotment shares

08/07/20133 pages · PDF
CERTNM

certificate change of name company

13/02/20133 pages · PDF
Shares allotted

capital allotment shares

17/01/20133 pages · PDF
Shares allotted

capital allotment shares

23/11/20124 pages · PDF
Address changed

change registered office address company with date old address

30/10/20121 page · PDF
Accounts filed

accounts with accounts type full

02/10/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20117 pages · PDF
Accounts filed

accounts with accounts type full

20/05/201112 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20107 pages · PDF
Director details changed

change person director company with change date

24/08/20102 pages · PDF
Director details changed

change person director company with change date

24/08/20102 pages · PDF
AD02

change sail address company

24/08/20101 page · PDF
Director details changed

change person director company with change date

24/08/20102 pages · PDF
Shares allotted

capital allotment shares

03/06/20108 pages · PDF
RESOLUTIONS

resolution

03/06/201013 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20091 page · PDF
288c

legacy

04/09/20091 page · PDF
Incorporated

incorporation company

09/06/200928 pages · PDF