Euronet Payment Services Ltd
Reference number: 504630
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
In the full report: 3 background checks
- When app.riamoneytransfer.com first appeared online, and whether it can receive email
- What kind of line 020 3161 9539 is
- Who else gives the postcode W1U 7EU
Other names (2)
If you were contacted under any of these names, it is this firm.
- Ria Trading name: A name it trades under now.
- Ria Money Transfer Trading name: A name it trades under now.
FCA permissions and consumer protection
- Handle payments & transfers Funds safeguardedYour money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (2 permissions)
- 5. Issuing and/or acquiring of payment instruments.
- 6. Money remittance.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company name
- EURONET PAYMENT SERVICES LIMITED
- Company number
- 06975932 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 29 July 2009 (17 years old)
- Registered office
- Part 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
- Nature of business
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- Financial intermediation not elsewhere classified (SIC 64999)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Rick Weller | Director | May 1957 | 29 Jul 2009 | 3 other companies |
| Jaime Rodriguez Martin | Director | Dec 1980 | 9 Jun 2022 | 3 other companies |
| Marc Sherwood Matthews | Director | Aug 1970 | 30 Sep 2025 | 6 other companies |
| Oscar Fernandez Ortiz | Secretary | Not published | 26 Oct 2022 | – |
Other companies run by these 3 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 11
- closed down
- 3
- went insolvent
- 1
In the full report: all 11 companies, named
- What each company does, and whether it is still trading
- Which of these 3 directors sit on each board, and since when
- The one that went into liquidation or administration
- The 6 on the FCA register, including 4 no longer authorised
- The 1 company these 3 directors run together
- All 12 people who have ever been directors, with their dates
Filed accounts and finances
Profit before tax
£1.90m
From a loss of £248k
Total equity
£18.3m
+6.3% from £17.3m
Cash at bank
£4.84m
+12% from £4.34m
Owed within a year
£38.6m
+47% from £26.3m
The accounts for the year to 31 December 2024 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £51.7m, for the year to 31 December 2021.
* Cash at bank usually includes customers’ money.
Profit before tax
In the full report: all 5 years of accounts
- Every year from 2019 to 2024
- Both charts, over every year
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company 06975932. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.
Key dates in its history
Euronet Payment Services’s history from the FCA register and Companies House, newest first.
2018
26 April 2018
- Became an authorised payment institution
FCA register
2016
6 April 2016
- Euronet Worldwide, Inc. took control (75–100% of shares)
Companies House
2013
1 April 2013
- Regulated by the FCA from this date
FCA register
2009
30 October 2009
- Regulated by the Financial Services Authority from this date
- Supervised by HMRC under the money laundering rules from this date
FCA register
29 July 2009
- Incorporated at Companies House
Companies House
In the full report: all 32 events
- All 32 events in its history (6 shown here)
- Every director appointment and resignation: 23
Firms connected to Euronet Payment Services
Other FCA-listed firms that share a director, phone number or address with Euronet Payment Services. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 4
- no longer authorised
- 1
- share a director
- 4
In the full report: all 4 connected firms, named
- How each is linked: shared directors (4), the same postcode (2)
- Who links each one: the named directors, with dates
- 2 past links through former directors
Firms like Euronet Payment Services
Other firms of the same type (payment or money transfer firm), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Euronet Payment Services
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 11 other companies its directors have run, named
- 3 background checks on its contact details
- 5 years of accounts, charted
- All 32 events in its history
- 4 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- How safeguarding works fca.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk