HYPERCOM EMEA LTD
HYPERCOM EMEA LTD is a Private limited company (Ltd.) registered in United Kingdom under 05058125, and its current status with Companies House is active. The company was incorporated on 27 February 2004 and lists its registered address as Ashford, United Kingdom. 1 shareholder is on record for HYPERCOM EMEA LTD, 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 15 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for HYPERCOM EMEA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HYPERCOM CORPORATION, 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 |
|---|---|---|---|
| HYPERCOM CORPORATION | 100% | Companies House |
Officers
3
Two of the 3 officer records shown for HYPERCOM EMEA LTD are current appointments, filed with Companies House. Dan Soffer (appointed 2024-08-28) and Daniel Schwick (appointed 2026-08-12) both serve as Director. The remaining 1 record shown (Martin Gutekunst) is a former appointment that has since been resigned.
The register reports 41 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at HYPERCOM EMEA LTD 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.
Group Structure
HYPERCOM EMEA LTD sits 2 levels below its ultimate parent, Verifone Systems, Inc., registered in United States. Immediately above HYPERCOM EMEA LTD is Hypercom Corporation, holding 100% as filed in HYPERCOM EMEA LTD's own shareholder record with Companies House. Verifone Systems, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Verifone Systems, Inc.
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HYPERCOM EMEA LTD?
One shareholder is currently on record for HYPERCOM EMEA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HYPERCOM CORPORATION, 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 HYPERCOM EMEA LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HYPERCOM EMEA LTD 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 HYPERCOM EMEA LTD have on record?
1 shareholder is shown on record for HYPERCOM EMEA LTD.
What is HYPERCOM EMEA LTD's company registration number?
HYPERCOM EMEA LTD's registration number is 05058125, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HYPERCOM EMEA LTD still an active company?
HYPERCOM EMEA LTD's status on Companies House is listed as active.
When was HYPERCOM EMEA LTD incorporated?
HYPERCOM EMEA LTD was incorporated on 27 February 2004, according to Companies House.
What is HYPERCOM EMEA LTD's registered address?
The registered address on file for HYPERCOM EMEA LTD is Ashford, United Kingdom.
What legal structure is HYPERCOM EMEA LTD registered as?
HYPERCOM EMEA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HYPERCOM EMEA LTD?
Two of the 3 officer records shown for HYPERCOM EMEA LTD are current appointments, filed with Companies House. Dan Soffer (appointed 2024-08-28) and Daniel Schwick (appointed 2026-08-12) both serve as Director. The remaining 1 record shown (Martin Gutekunst) is a former appointment that has since been resigned. Management authority at HYPERCOM EMEA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HYPERCOM EMEA LTD have a parent company or subsidiaries?
HYPERCOM EMEA LTD sits 2 levels below its ultimate parent, Verifone Systems, Inc., registered in United States.
Can Zavia monitor changes to HYPERCOM EMEA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HYPERCOM EMEA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HYPERCOM EMEA LTD'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 HYPERCOM EMEA LTD'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 15 October 2026.