Euronet Payment Services Limited. net worth, address, company information. Free

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Euronet Payment Services Limited (reg no 06975932) is a private limited company legally formed on 2009-07-29 originating in United Kingdom. The firm was registered at Part 7Th Floor, North Block, 55 Baker Street, London W1U 7EU. Euronet Payment Services Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Euronet Payment Services Limited
Number	06975932
Date of Incorporation:	Wed, 29th Jul 2009
End of financial year:	31 December
Address:	Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 3 directors that can be found in this business, we can name: Jose I. (in the company from 09 June 2022), Jaime R. (appointment date: 09 June 2022), Rick W. (appointed on 29 July 2009). 1 secretary is in the company: Oscar F. (appointed on 26 October 2022).

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	29,176,839	17,389,569	25,797,975	41,757,424	81,228,005	145,543,327	69,733,959	99,556,974	57,686,451	81,935,644	84,551,227	87,186,713
Fixed Assets	-	-	-	-	-	-	777,917	2,603,787	3,302,251	1,461,188	1,400,284	1,350,884	245,389
Number Shares Allotted	-	-	890,000	890,000	890,000	-	-	-	-	-	-	-	-
Shareholder Funds	2,274,728	4,075,202	6,720,144	8,759,041	8,997,197	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	77,250	86,432	157,181	376,571	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	12,413,066	10,473,183	14,203,140	9,015,728	13,732,730	16,334,929	16,049,275	16,734,726	27,389,899	28,406,501	20,711,428	17,514,046

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (29 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 12th, April 2023 \| accounts	Free Download (29 pages)
(TM01) Director's appointment was terminated on Wednesday 29th March 2023 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: Wednesday 26th October 2022) of a secretary filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Wednesday 17th August 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 21st July 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 21st July 2022 filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 9th June 2022. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th June 2022. filed on: 22nd, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 9th June 2022 filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 21st, February 2022 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, March 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (22 pages)
(AD01) New registered office address 55 Part 7th Floor 55 Baker Street London W1U 7EU. Change occurred on Thursday 25th July 2019. Company's previous address: 5th Floor, North Block 55 Baker Street London W1U 7EU England. filed on: 25th, July 2019 \| address	Free Download (1 page)
(AD01) New registered office address Part 7th Floor, North Block 55 Baker Street London W1U 7EU. Change occurred on Thursday 25th July 2019. Company's previous address: 55 Part 7th Floor 55 Baker Street London W1U 7EU England. filed on: 25th, July 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (22 pages)
(TM01) Director's appointment was terminated on Monday 7th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 18th May 2018 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
(CH01) On Thursday 1st March 2018 director's details were changed filed on: 1st, March 2018 \| officers	Free Download (2 pages)
(CH03) On Thursday 1st March 2018 secretary's details were changed filed on: 1st, March 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 5th Floor, North Block 55 Baker Street London W1U 7EU. Change occurred on Thursday 1st March 2018. Company's previous address: 6th Floor Watson House 54 Baker Street London W1U 7BU. filed on: 1st, March 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 10th, October 2016 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st July 2015 filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, September 2014 \| resolution
(MA) Memorandum and Articles of Association filed on: 6th, September 2014 \| incorporation	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st July 2014 filed on: 19th, August 2014 \| annual return	Free Download (7 pages)
(SH01) 890000.00 GBP is the capital in company's statement on Tuesday 19th August 2014 capital
(TM01) Director's appointment was terminated on Tuesday 3rd December 2013 filed on: 3rd, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st July 2013 filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 1St Floor, Devonshire House Devonshire Street London W1W 5DS United Kingdom filed on: 27th, August 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 15th August 2013. filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 6th, November 2012 \| accounts	Free Download (14 pages)
(AD01) Change of registered office on Tuesday 30th October 2012 from 1St Floor Devonshire House 1 Devonshire Street London W1W 5DS filed on: 30th, October 2012 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 6th September 2012 filed on: 6th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 24th, August 2012 \| annual return	Free Download (8 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd July 2012 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
(SH01) 3982000.00 GBP is the capital in company's statement on Wednesday 21st December 2011 filed on: 17th, February 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 4th, November 2011 \| annual return	Free Download (23 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 25th, August 2011 \| annual return	Free Download (9 pages)
(CH01) On Friday 1st July 2011 director's details were changed filed on: 25th, August 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 1st, June 2011 \| accounts	Free Download (14 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 14th March 2011 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 4th March 2011 director's details were changed filed on: 28th, March 2011 \| officers	Free Download (2 pages)
(CH03) On Sunday 17th October 2010 secretary's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(CH03) On Friday 17th December 2010 secretary's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th October 2010 director's details were changed filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(SH01) 850000.00 GBP is the capital in company's statement on Thursday 16th December 2010 filed on: 11th, January 2011 \| capital	Free Download (3 pages)
(SH01) 810000.00 GBP is the capital in company's statement on Tuesday 5th October 2010 filed on: 1st, November 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 27th, August 2010 \| annual return	Free Download (8 pages)
(CH01) On Thursday 29th July 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 29th July 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 26th, August 2010 \| address	Free Download (1 page)
(CH01) On Thursday 29th July 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 29th July 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 29th July 2010 director's details were changed filed on: 26th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th August 2010. filed on: 24th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd August 2010. filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 23rd August 2010 filed on: 23rd, August 2010 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, November 2009 \| resolution	Free Download (12 pages)
(SH01) 310000.00 GBP is the capital in company's statement on Wednesday 28th October 2009 filed on: 6th, November 2009 \| capital	Free Download (4 pages)
(AA01) Accounting period extended to Friday 31st December 2010. Originally it was Saturday 31st July 2010 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, July 2009 \| incorporation

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