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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£2M

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash £0£0
Total assets less current liabilities
Net assets £2,085,000£2,085,000
Equity £2,085,000£2,085,000
Average employees 00
Wages
Directors' remuneration £0£0

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. YOURCASH ATM SYSTEMS LIMITED 2010-10-18 → present
  2. HANCO HOLDINGS LIMITED 2004-06-22 → 2010-10-18
  3. HACKREMCO (NO.2143) LIMITED 2004-04-19 → 2004-06-22

Audit & accounting basis

Accounting basis
UK-adopted IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The directors, having considered the position of the business as set out above and having made such enquiries as considered necessary, have prepared the financial statements on a Going Concern basis.”

Group structure

  1. YOURCASH ATM SYSTEMS LIMITED · parent
    1. YourCash Limited 100% · United Kingdom · Operation of ATMs and processing financial transactions

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 27 resigned

Name Role Appointed Born Nationality
MARLAND, Daniel James Entwistle Secretary 2017-04-28
MARLAND, Daniel James Entwistle Director 2017-04-21 Jan 1982 British
VALACSAY, Andrea Director 2016-10-03 Dec 1974 Hungarian
WELLER, Ricky Lee Director 2018-03-29 May 1957 American
Show 27 resigned officers
Name Role Appointed Resigned
ARATOON, Peter Secretary 2010-10-01 2015-04-30
ESSLEMONT, Deborah Susan Secretary 2005-04-29 2010-03-12
MILLS, Alan Ewing Secretary 2004-06-22 2005-04-29
NICHOLSON, Andrew James Secretary 2010-03-12 2010-10-01
PIPER, Richard Secretary 2015-06-15 2017-04-28
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2004-04-19 2004-06-22
ARATOON, Peter Director 2010-10-01 2015-04-30
BULLOCH, Robert James Mackenzie Director 2004-06-22 2007-01-15
CAMPBELL, Jennifer Bernice Director 2009-08-05 2017-04-28
FOUNTAS, Nikos Director 2016-10-03 2025-03-25
KALIFA, Rohinton Minoo Director 2007-01-15 2009-07-15
KUMAR, Devendra Director 2009-03-06 2010-10-01
LLOYD, Danyon Mayall Director 2007-02-27 2008-12-17
MIDDLETON, Lee Director 2010-10-01 2013-10-10
OAKLEY, Jason Sam Director 2005-11-21 2007-02-27
OGILVIE, Ewan Director 2010-10-01 2018-12-31
PIPER, Richard Gary Director 2015-06-15 2017-04-28
RAYNAL, William Farmer Director 2014-06-05 2017-12-31
ROSS, Alison Stewart Director 2005-10-13 2007-01-15
ROSS, Alison Stewart Director 2004-06-22 2005-04-29
ROWE, Paulette Georgina Director 2004-06-22 2006-01-12
RUTLAND, Ian Director 2007-01-15 2009-03-06
STUTTARD, Ian Director 2004-06-22 2005-10-13
THOMAS, Christopher John Director 2010-10-01 2013-02-06
THORNE, Christian James Director 2007-02-28 2010-10-01
TURNER, Terence Christopher Director 2004-06-22 2005-11-21
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2004-04-19 2004-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Euronet Worldwide, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-06-23 Active
Yourcash Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2023-06-23

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 AA accounts Accounts with accounts type full
2025-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2024-09-23 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-06 AA accounts Accounts with accounts type full
2023-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-23 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-06-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-05-16 AA accounts Accounts with accounts type full
2022-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-23 AA accounts Accounts with accounts type full
2021-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-11 AA accounts Accounts with accounts type full
2020-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-05 AA accounts Accounts with accounts type full
2019-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-17 TM01 officers Termination director company with name termination date PDF
2018-10-01 AA accounts Accounts with accounts type dormant

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page