Euronet 360 Finance Limited. net worth, address, company information. Free

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Euronet 360 Finance Limited (reg no 06928422) is a private limited company founded on 2009-06-09 in United Kingdom. This firm is located at 7Th Floor North Block, 55 Baker Street, London W1U 7EU. Changed on 2013-02-13, the previous name the company utilized was Euronet Payments & Card Services Limited. Euronet 360 Finance Limited is operating under SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Euronet 360 Finance Limited
Number	06928422
Date of Incorporation:	Tuesday 9th June 2009
End of financial year:	31 December
Address:	7th Floor North Block, 55 Baker Street, London, W1U 7EU
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 5 directors that can be found in the aforementioned firm, we can name: Daniel M. (appointed on 05 February 2015), Marek S. (appointment date: 09 October 2013), Nikolaos F. (appointed on 01 July 2013). 1 secretary is in the company: Daniel M. (appointed on 05 February 2015). The Companies House indexes 2 persons of significant control, namely: Euronet Worldwide, Inc. can be found at Tomahawk Creek Parkway, Suite 300, Leawood, Kansas, 66211-2672. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eft Services Holding B.V. can be found at Weteringschans, Amsterdam, 1017 Sg. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Current Assets	-	2,386,363	19,989,538	37,309,822
Fixed Assets	-	486,231	1,995,942	5,204,710
Intangible Fixed Assets	-	249,053	434,617	690,283
Number Shares Allotted	-	-	1,827,445	1,862,695
Shareholder Funds	935,400	889,003	3,326,323	2,649,094
Tangible Fixed Assets	-	237,178	1,561,325	4,514,427
Total Assets Less Current Liabilities	-	889,003	3,326,323	2,649,094

People with significant control

Euronet Worldwide, Inc.

20 March 2023

Address	11400 Tomahawk Creek Parkway, Suite 300, Leawood, Kansas, 66211-2672, United States
Legal authority	Delaware, United States
Legal form	Corporation
Country registered	United States
Place registered	Delaware, United States
Registration number	2692579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eft Services Holding B.V.

6 April 2016 - 20 March 2023

Address	24 Weteringschans, Amsterdam, 1017 Sg, Netherlands
Legal authority	Dutch Law
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	34107367
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, May 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, May 2023 \| accounts	Free Download (37 pages)
(CH01) On Mon, 20th Mar 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Mar 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 17th Mar 2023 - the day director's appointment was terminated filed on: 20th, March 2023 \| officers	Free Download (1 page)
(CH01) On Mon, 20th Mar 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Mar 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(CH01) On Mon, 20th Mar 2023 director's details were changed filed on: 20th, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, December 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, February 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
(AD01) Address change date: Tue, 23rd Jul 2019. New Address: 7th Floor North Block 55 Baker Street London W1U 7EU. Previous address: 55 7th Floor North Block Baker Street London W1U 7EU United Kingdom filed on: 23rd, July 2019 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 23rd Jul 2019. New Address: 55 7th Floor North Block Baker Street London W1U 7EU. Previous address: 55 Baker Street 5th Floor North Block London W1U 7EU England filed on: 23rd, July 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018 \| accounts	Free Download (28 pages)
(AD01) Address change date: Mon, 5th Mar 2018. New Address: 55 Baker Street 5th Floor North Block London W1U 7EU. Previous address: 6th Floor Watson House 54 Baker Street London W1U 7BU filed on: 5th, March 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (28 pages)
(CH01) On Thu, 15th Dec 2016 director's details were changed filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AUD) Resignation of an auditor filed on: 17th, November 2016 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, August 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return drawn up to Thu, 9th Jun 2016 with full list of members filed on: 5th, July 2016 \| annual return	Free Download (8 pages)
(AP01) On Thu, 5th Feb 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Mon, 6th Jul 2015: 6859467.50 GBP capital
(TM02) Thu, 5th Feb 2015 - the day secretary's appointment was terminated filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(TM01) Thu, 5th Feb 2015 - the day director's appointment was terminated filed on: 3rd, March 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 5th Feb 2015 filed on: 3rd, March 2015 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (21 pages)
(CH03) On Sun, 1st Jun 2014 secretary's details were changed filed on: 25th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 25th, June 2014 \| annual return	Free Download (10 pages)
(SH01) Capital declared on Tue, 14th Jan 2014: 6859467.50 GBP filed on: 25th, February 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Sun, 1st Dec 2013: 5857505.00 GBP filed on: 17th, February 2014 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 3rd Dec 2013: 6277842.50 GBP filed on: 17th, February 2014 \| capital	Free Download (3 pages)
(AP01) On Wed, 9th Oct 2013 new director was appointed. filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(CH01) On Mon, 3rd Sep 2012 director's details were changed filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 20th, September 2013 \| accounts	Free Download (16 pages)
(CH01) On Thu, 1st Nov 2012 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 15th Dec 2010 director's details were changed filed on: 17th, September 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 15th Aug 2013 new director was appointed. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: 1St Floor, Devonshire House Devonshire Street London W1W 5DS United Kingdom filed on: 8th, July 2013 \| address	Free Download (1 page)
(SH01) Capital declared on Wed, 1st May 2013: 1540000.00 GBP filed on: 8th, July 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 28th Dec 2012: 1540000.00 GBP filed on: 8th, July 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 31st May 2013: 1540000.00 GBP filed on: 8th, July 2013 \| capital	Free Download (4 pages)
(CERTNM) Company name changed euronet payments & card services LIMITEDcertificate issued on 13/02/13 filed on: 13th, February 2013 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 24th Oct 2012 to change company name change of name
(SH01) Capital declared on Fri, 28th Dec 2012: 1540000.00 GBP filed on: 17th, January 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 24th Oct 2012: 1540000.00 GBP filed on: 23rd, November 2012 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 30th Oct 2012. Old Address: , 1St Floor Devonshire House, 1 Devonshire Street, London, W1W 5DS filed on: 30th, October 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 20th, May 2011 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
(CH01) On Wed, 9th Jun 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 24th, August 2010 \| address	Free Download (1 page)
(CH01) On Wed, 9th Jun 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Wed, 9th Jun 2010 director's details were changed filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on Wed, 19th May 2010: 1500000.00 GBP filed on: 3rd, June 2010 \| capital	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, June 2010 \| resolution	Free Download (13 pages)
(AA01) Current accounting reference period shortened from Wed, 30th Jun 2010 to Thu, 31st Dec 2009 filed on: 28th, October 2009 \| accounts	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 4th, September 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, June 2009 \| incorporation	Free Download (28 pages)

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