Euronet 360 Finance Limited
Company 06928422 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Rick Weller Director · appointed 2009
- Daniel James Entwistle Marland Director · appointed 2015
- Marek Piotr Szafirski Director · appointed 2013
- Ian Walter Dickinson Director · appointed 2009
Directors past 6 years
- Rick Weller Director · appointed 2009
- Daniel James Entwistle Marland Director · appointed 2015
- Marek Piotr Szafirski Director · appointed 2013
- Ian Walter Dickinson Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Marek Piotr Szafirski Director · appointed 2013
Portfolio (3)
- Rick Weller Director · appointed 2009
- Daniel James Entwistle Marland Director · appointed 2015
- Ian Walter Dickinson Director · appointed 2009
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Epay Limited 1 shared director
- Yourcash Limited 1 shared director
- Yourcash ATM Systems Limited 1 shared director
- Euronet Payment Services Limited 1 shared director
- Innova TAX Free (UK) Limited 1 shared director
- Yourcash Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06928422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2009 |
| Address | 7TH FLOOR NORTH BLOCK, 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Euronet Worldwide, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eft Services Holding B.V. ceased 2023
ownership of shares 75-100%
Officers (7)
- Daniel James Entwistle Marland Director · appointed 2015
- Marek Piotr Szafirski Director · appointed 2013
- Rick Weller Director · appointed 2009
- Ian Walter Dickinson Director · appointed 2009
Show 3 former officers
- Nikolaos Fountas Director · appointed 2013 · resigned 2025
- Desmond Brian Acosta Director · appointed 2009 · resigned 2023
- Alison Ingrid Sparks Secretary · appointed 2009 · resigned 2015
Directors and officers on the Companies House record, current and former.
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Related record