HIFX EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hifx Europe Limited. The company was founded 26 years ago and was given the registration number 03517451. The firm's registered office is in BRACKNELL. You can find them at Maxis 1, Western Road, Bracknell, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HIFX EUROPE LIMITED
Company Number	:	03517451
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 February 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7001, Village Drive, Suite 200, 2nd Floor, Buena Park, United States,	Director	13 January 2015	Active
Maxis 1, Western Road, Bracknell, England, RG12 1RT	Director	30 March 2021	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Secretary	06 September 2012	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Secretary	30 June 1999	Active
Ivy House, Woodhouse Lane, Dunham Massey, WA14 4SB	Secretary	18 March 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	26 February 1998	Active
6 Toogood Place, Warfield, RG42 6AF	Director	22 May 1998	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Director	02 January 2008	Active
The Farley, Popeswood Road, Binfield, Bracknell, RG42 4AD	Director	19 August 2003	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Director	22 May 1998	Active
36 Riverside, Wraybury, TW19 5JN	Director	19 August 2003	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Director	05 December 2011	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Director	05 December 2011	Active
66, Wyndham Street, Auckland, New Zealand, 1141	Director	30 July 2012	Active
7th Floor North Block, Baker Street, London, England, W1U 7EU	Director	11 July 2014	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Director	30 June 1999	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Director	05 December 2011	Active
Maxis 1, Western Road, Bracknell, England, RG12 1RT	Director	29 March 2015	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Director	30 May 2003	Active
38 Nutfields, Ightham, Sevenoaks, TN15 9EA	Director	07 May 2003	Active
Stable Cottage, Norton Lane, Chichester, PO20 3NH	Director	16 October 1998	Active
Struan, Storrs Park Bowness On Windermere, Cumbria, LA23 3JG	Director	18 March 1998	Active
276 Kew Road, Richmond, TW9 3EE	Director	12 November 2001	Active
7th Floor North Block, Baker Street, London, England, W1U 7EU	Director	11 July 2014	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Director	22 May 1998	Active
Morgan House, Madeira Walk, Windsor, SL4 1EP	Director	01 February 2005	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	26 February 1998	Active

People with Significant Control

Euronet (London) Uk Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Part 7th Floor 55 Baker Street London, Part 7th Floor 55 Baker Street London, London, England, W1U 7EU
Nature of control	:	Ownership of shares 75 to 100 percent

HIFX EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement