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HIFX EUROPE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03517451
Incorporation Date
1998-02-26
Company Type
Private limited company (Ltd.)
Address
Bracknell, United Kingdom
Website
www.hifx.co.uk/
Source: Companies House

HIFX EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03517451, and its current status with Companies House is active. The company was incorporated on 26 February 1998 and lists its registered address as Bracknell, United Kingdom. 1 shareholder is on record for HIFX EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HIFX EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EFT SERVICES HOLDING B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EFT SERVICES HOLDING B.V. 100% Companies House

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Officers

5

Two of the 5 officer records shown for HIFX EUROPE LIMITED are current appointments, filed with Companies House. Juan Bianchi (appointed 2015-01-13) and Darren Hutchinson (appointed 2025-09-30) both serve as Director. The remaining 3 records shown (Marcela Gonzalez, Alison Sparks and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HIFX EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JB
Juan Bianchi ACTIVE

Appointed
2015-01-13
Residence
🇺🇸 United States
Occupation
Director

DH
Darren Hutchinson ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Marcela Gonzalez RESIGNED

Appointed
2014-07-11
Resigned
2023-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alison Sparks RESIGNED

Appointed
2014-07-11
Resigned
2022-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jeffrey Boss RESIGNED

Appointed
2021-03-30
Resigned
2026-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HIFX EUROPE LIMITED sits 2 levels below its ultimate parent, Euronet Worldwide, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above HIFX EUROPE LIMITED is EFT Services Holding B.V., holding 100% as filed in HIFX EUROPE LIMITED's own shareholder record with Companies House. Euronet Worldwide, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Euronet Worldwide, Inc.
United States
Hifx, Inc.
United StatesUS CA 3513320

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Frequently Asked Questions

Who owns HIFX EUROPE LIMITED?

One shareholder is currently on record for HIFX EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EFT SERVICES HOLDING B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HIFX EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HIFX EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HIFX EUROPE LIMITED have on record?

1 shareholder is shown on record for HIFX EUROPE LIMITED.

What is HIFX EUROPE LIMITED's company registration number?

HIFX EUROPE LIMITED's registration number is 03517451, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HIFX EUROPE LIMITED still an active company?

HIFX EUROPE LIMITED's status on Companies House is listed as active.

When was HIFX EUROPE LIMITED incorporated?

HIFX EUROPE LIMITED was incorporated on 26 February 1998, according to Companies House.

What is HIFX EUROPE LIMITED's registered address?

The registered address on file for HIFX EUROPE LIMITED is Bracknell, United Kingdom.

What legal structure is HIFX EUROPE LIMITED registered as?

HIFX EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HIFX EUROPE LIMITED?

Two of the 5 officer records shown for HIFX EUROPE LIMITED are current appointments, filed with Companies House. Juan Bianchi (appointed 2015-01-13) and Darren Hutchinson (appointed 2025-09-30) both serve as Director. The remaining 3 records shown (Marcela Gonzalez, Alison Sparks and 1 other) are former appointments that have since been resigned. Management authority at HIFX EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HIFX EUROPE LIMITED have a parent company or subsidiaries?

HIFX EUROPE LIMITED sits 2 levels below its ultimate parent, Euronet Worldwide, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HIFX EUROPE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HIFX EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HIFX EUROPE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HIFX EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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