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Company

Hifx Europe Limited

Hifx Europe Limited is an active UK company (number 03517451), incorporated 1998, with 3 current directors including Nicolas Jaramillo and Darren David Hutchinson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Hifx Europe Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jeffrey Max Boss 2021-2026 Director View profile
  2. Richard Hodgson 2015-2020 Director View profile
  3. Marcela Del Socorro Gonzalez 2014-2023 Director View profile
  4. Alison Ingrid Sparks 2014-2022 Director View profile
  5. Steven Michael Bown 2012-2014 Director View profile
  6. Brett Finnigan 2012-2014 Director View profile
  7. Judith Margaret Halewood 2011-2012 Director View profile
  8. Ian Alan Douglas 2011-2012 Director View profile
  9. Peter Gary Eaton 2011-2012 Director View profile
  10. Alfred Joseph Vaughan 2005-2012 Director View profile
  11. Stephen John Clarke 2003-2006 Director View profile
  12. Daniel Philip Butcher 2003-2006 Director View profile
  13. Matthew Knowles 2003-2017 Director View profile
  14. David George Mason 2003-2008 Director View profile
  15. Anthony Riddler 2001-2002 Director View profile
  16. John Edward Halewood 1999-2011 Director View profile
  17. Andrew Meyrick 1998-2003 Director View profile
  18. Laurence Butcher 1998-2014 Director View profile
  19. Shaun Peter Taylor 1998-2014 Director View profile
  20. Anthony Charles Arnold 1998-2006 Director View profile
  21. Richard Christopher William Parkinson 1998-1998 Director View profile
  22. Simon John Oldroyd 1999-2012 Secretary View profile
  23. Andrew Mark John Openshaw-Blower 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/02/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hifx Europe Limited is controlled by Euronet (London) UK Holdings Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2025-07-31 · source: Companies House PSC register

Ultimately controlled by Euronet (London) UK Holdings Limited.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.3y median 1y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03517451
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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