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EURONETE (U.K.) LIMITED

Active
00430553·incorporated 1947-03-03

EURONETE (U.K.) LIMITED is an active UK private limited company, incorporated on 3 March 1947 at Companies House (number 00430553; OpenRegistry canonical ID GB-00430553-euronete-u-k-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1947-03-03
Registered Address
LONDON (WEST END) OFFICE 167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of EURONETE (U.K.) LIMITED

Shareholders

Look up shareholders of EURONETE (U.K.) LIMITED

Financials

Check financials of EURONETE (U.K.) LIMITED

Filings

Check filing history of EURONETE (U.K.) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EURONETE (U.K.) LIMITED has 3 persons with significant control on file:

  • Lankhost Euronete Portugal (Portugal reg. Pt 500 347 670). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Donald Craig Scott Macarthur born 1970 resident in Scotland, British national. Notified 2025-01-22.
    • Has significant influence or control
  • Mr Ching Shen Tye born 1977 resident in Scotland, British national. Notified 2025-01-22.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00430553.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.