Menna Overview
Here’s a quick overview of EURONET PAYMENT SERVICES LIMITED 👀 — a London based business that started in 2009.
EURONET PAYMENT SERVICES LIMITED
- Company statusactive
- Company No06975932
- Age17 years Incorporated 29 July 2009
- Officers4
Address
Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
EURONET PAYMENT SERVICES LIMITED is an active company incorporated on 29 July 2009 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 13 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jul 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDEZ ORTIZ, Oscar | secretary | 26 Oct 2022 | |
| MATTHEWS, Marc Sherwood | director | Aug 1970 | 30 Sept 2025 |
| RODRIGUEZ MARTIN, Jaime | director | Dec 1980 | 09 Jun 2022 |
| WELLER, Rick | director | May 1957 | 29 Jul 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Euronet Worldwide, Inc. | 06 Apr 2016 |
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Here’s a quick overview of EURONET PAYMENT SERVICES LIMITED 👀 — a London based business that started in 2009.