HIFX EUROPE LIMITED
Overview
| Company Name | HIFX EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03517451 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIFX EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HIFX EUROPE LIMITED located?
| Registered Office Address | 1 Arlington Square Downshire Way RG12 1WA Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIFX EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIFX LIMITED | Jul 04, 2014 | Jul 04, 2014 |
| HIFX PLC | Jan 26, 2004 | Jan 26, 2004 |
| HIFX LIMITED | Apr 09, 1998 | Apr 09, 1998 |
| WILDCHANGE LIMITED | Feb 26, 1998 | Feb 26, 1998 |
What are the latest accounts for HIFX EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HIFX EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for HIFX EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 Arlington Square Bracknell RG12 1WA England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on Dec 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from Maxis 1 Western Road Bracknell Berkshire RG12 1RT England to 1 Arlington Square Bracknell RG12 1WA on Dec 04, 2025 | 1 pages | AD01 | ||
Appointment of Mr Darren David Hutchinson as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Cessation of Eft Services Holding B.V. as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Notification of Euronet Worldwide, Inc. as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Cessation of Euronet (London) Uk Holdings Limited as a person with significant control on Jul 31, 2025 | 1 pages | PSC07 | ||
Notification of Eft Services Holding B.V. as a person with significant control on Jul 31, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeffrey Max Boss on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Juan Cristobal Bianchi on Dec 02, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Termination of appointment of Marcela Del Socorro Gonzalez as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alison Ingrid Sparks as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Change of details for Euronet (London) Uk Holdings Limited as a person with significant control on Jul 25, 2019 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Marcela Del Socorro Gonzalez on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Ms Alison Ingrid Sparks on Mar 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Who are the officers of HIFX EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIANCHI, Juan Cristobal | Director | Village Drive, Suite 200 2nd Floor Buena Park 7001 Ca 90621 United States | United States | Chilean | 281723730001 | |||||
| BOSS, Jeffrey Max | Director | Western Road RG12 1RT Bracknell Maxis 1 Berkshire England | England | German | 241937830001 | |||||
| HUTCHINSON, Darren David | Director | Downshire Way RG12 1WA Bracknell 1 Arlington Square England | England | British | 341040290001 | |||||
| BOWN, Steven Michael | Secretary | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | 172296000001 | |||||||
| OLDROYD, Simon John | Secretary | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | British | 32198870002 | ||||||
| OPENSHAW BLOWER, Andrew Mark John | Secretary | Ivy House Woodhouse Lane WA14 4SB Dunham Massey Cheshire | British | 109767160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNOLD, Anthony Charles | Director | 6 Toogood Place RG42 6AF Warfield Berkshire | British | 77157590001 | ||||||
| BOWN, Steven Michael | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | United Kingdom | British | 79059650004 | |||||
| BUTCHER, Daniel Philip | Director | The Farley Popeswood Road, Binfield RG42 4AD Bracknell Berkshire | England | British | 117457960001 | |||||
| BUTCHER, Laurence | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | England | British | 66740050006 | |||||
| CLARKE, Stephen John | Director | 36 Riverside TW19 5JN Wraybury Middlesex | British | 10250040001 | ||||||
| DOUGLAS, Ian Alan | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | United Kingdom | British | 7939700001 | |||||
| EATON, Peter Gary | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | England | British | 163918240001 | |||||
| FINNIGAN, Brett | Director | Wyndham Street 1141 Auckland 66 New Zealand | New Zealand | New Zealander | 171422340001 | |||||
| GONZALEZ, Marcela Del Socorro | Director | Baker Street W1U 7EU London 7th Floor North Block England | United Kingdom | British | 189745270001 | |||||
| HALEWOOD, John Edward | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | United Kingdom | British | 6757540009 | |||||
| HALEWOOD, Judith Margaret | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | England | British | 163919310001 | |||||
| HODGSON, Richard | Director | Western Road RG12 1RT Bracknell Maxis 1 Berkshire England | England | British | 127573210001 | |||||
| KNOWLES, Matthew | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | England | British | 90108920002 | |||||
| MASON, David George | Director | 38 Nutfields Ightham TN15 9EA Sevenoaks Kent | United Kingdom | British | 37218220002 | |||||
| MEYRICK, Andrew | Director | Stable Cottage Norton Lane PO20 3NH Chichester West Sussex | United Kingdom | British | 101002730001 | |||||
| PARKINSON, Richard Christopher William | Director | Struan Storrs Park Bowness On Windermere LA23 3JG Cumbria | England | British | 82998580001 | |||||
| RIDDLER, Anthony | Director | 276 Kew Road TW9 3EE Richmond Surrey | British | 79418680001 | ||||||
| SPARKS, Alison Ingrid | Director | Baker Street W1U 7EU London 7th Floor North Block England | England | British | 138824310003 | |||||
| TAYLOR, Shaun Peter | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | England | British | 67248510009 | |||||
| VAUGHAN, Alfred Joseph | Director | Morgan House Madeira Walk SL4 1EP Windsor Berkshire | United Kingdom | British | 90987590002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of HIFX EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eft Services Holding B.V. | Jul 31, 2025 | Rozengracht 12-1 1016NB Amsterdam Rozengracht 12-1 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Euronet Worldwide, Inc. | Jul 31, 2025 | 11400 Tomahawk Creek Parkway, Suite 300 Leawood 11400 Tomahawk Creek Parkway, Suite 300 Kansas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Euronet (London) Uk Holdings Limited | Apr 06, 2016 | Part 7th Floor 55 Baker Street London W1U 7EU London Part 7th Floor 55 Baker Street London England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0