Paysafe Financial Services Limited

General information

Name:

Paysafe Financial Services Ltd

Office Address:

2 Gresham Street 1st Floor EC2V 7AD London

Number: 04478861

Incorporation date: 2002-07-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Paysafe Financial Services is a business registered at EC2V 7AD London at 2 Gresham Street. The firm was formed in 2002 and is established under the registration number 04478861. The firm has existed on the English market for twenty two years now and company current status is active. It has been on the market under three different names. Its initial name, Neteller (UK), was switched on 2012-04-02 to Optimal Payments. The current name, in use since 2015, is Paysafe Financial Services Limited. This enterprise's SIC and NACE codes are 66190 which means Activities auxiliary to financial intermediation n.e.c.. 2022/12/31 is the last time when account status updates were filed.

According to the data we have, this limited company was incorporated twenty two years ago and has been overseen by thirty six directors, and out of them six (David F., Mark J., Megan O. and 3 other directors who might be found below) are still functioning. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Avril M. as a secretary since March 2023.

  • Previous company's names
  • Paysafe Financial Services Limited 2015-12-09
  • Optimal Payments Limited 2012-04-02
  • Neteller (UK) Ltd 2002-07-05

Company staff

David F.

Role: Director

Appointed: 17 November 2023

Latest update: 17 January 2024

Mark J.

Role: Director

Appointed: 12 September 2023

Latest update: 17 January 2024

Megan O.

Role: Director

Appointed: 20 March 2023

Latest update: 17 January 2024

Avril M.

Role: Secretary

Appointed: 06 March 2023

Latest update: 17 January 2024

Giacomo A.

Role: Director

Appointed: 12 September 2022

Latest update: 17 January 2024

Alan O.

Role: Director

Appointed: 21 December 2020

Latest update: 17 January 2024

Elliott W.

Role: Director

Appointed: 14 February 2018

Latest update: 17 January 2024

People with significant control

The companies that control this firm are as follows: Paysafe Group Holdings Iii Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, 1St Floor, EC2V 7AD and was registered as a PSC under the registration number 10869332.

Paysafe Group Holdings Iii Limited
Address: 2 Gresham Street, 1st Floor, London, EC2V 7AD, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered United Kingdom Register Of Companies
Registration number 10869332
Notified on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paysafe Group Limited
Address: Audax House Finch Road, Douglas, Isle Of Man, IM1 2PT, Isle Of Man
Legal authority Isle Of Man
Legal form Public Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 109535c
Notified on 6 April 2016
Ceased on 31 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
21
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