PAYSAFE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04478861

Incorporation date

05/07/2002

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2002)

07/04/2026

Appointment of Dr Thayalini (Yalini) Arinaminpathy (Pathy) as a director on 2026-04-01

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02/04/2026

Appointment of Dr. Thayalini Arinaminpathy as a director on 2026-04-01

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22/10/2025

Termination of appointment of Giacomo Dummond Austin as a director on 2025-10-13

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18/08/2025

Full accounts made up to 2024-12-31

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29/07/2025

Termination of appointment of David Fura as a director on 2025-07-28

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29/07/2025

Appointment of Mr. Rahad Hassan as a director on 2025-07-28

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07/07/2025

Confirmation statement made on 2025-07-05 with no updates

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05/02/2025

Appointment of Mr. Oliver Walter Laird as a director on 2025-02-03

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13/01/2025

Appointment of Ms. Chi Eun Lee as a director on 2025-01-10

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01/10/2024

Appointment of Mr. Chris Daniels as a director on 2024-09-30

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18/08/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

09/07/2024

Confirmation statement made on 2024-07-05 with updates

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05/07/2024

Termination of appointment of Megan Thomas Oxman as a director on 2024-07-05

View PDF (1 pages)

09/01/2024

Notification of Paysafe Group Holdings Iii Limited as a person with significant control on 2023-12-31

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09/01/2024

Cessation of Paysafe Group Limited as a person with significant control on 2023-12-31

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27/11/2023

Appointment of Mr. David Fura as a director on 2023-11-17

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09/11/2023

Termination of appointment of Rachel Mcshane as a director on 2023-10-31

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12/09/2023

Appointment of Mr. Mark Aidan Jeffrey as a director on 2023-09-12

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05/09/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

18/07/2023

Register inspection address has been changed from Level 27 25 Canada Square London England E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-05 with no updates

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24/04/2023

Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 2023-04-24

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20/03/2023

Appointment of Ms. Megan Thomas Oxman as a director on 2023-03-20

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07/03/2023

Termination of appointment of Natalie Humberstone as a secretary on 2023-03-06

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07/03/2023

Appointment of Ms. Avril Mollaghan as a secretary on 2023-03-06

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27/02/2023

Termination of appointment of Chirag Patel as a director on 2023-01-30

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26/01/2023

Full accounts made up to 2021-12-31

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28/09/2022

Appointment of Mr Giacomo Dummond Austin as a director on 2022-09-12

View PDF (2 pages)

28/09/2022

Termination of appointment of Garreth Brigg Dorree as a director on 2022-08-25

View PDF (1 pages)

03/08/2022

Confirmation statement made on 2022-07-05 with no updates

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14/06/2022

Appointment of Mr Chirag Patel as a director on 2022-05-16

View PDF (2 pages)

03/05/2022

Termination of appointment of Daniel Jay Chazonoff as a director on 2022-04-28

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03/05/2022

Termination of appointment of Mark Aidan Jeffrey as a director on 2022-04-14

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17/03/2022

Appointment of Rachel Mcshane as a director on 2022-03-14

View PDF (2 pages)

10/12/2021

Appointment of Ms Natalie Humberstone as a secretary on 2021-12-01

View PDF (2 pages)

28/10/2021

Termination of appointment of Mohammed Fayyaz Ansari as a director on 2021-09-29

View PDF (1 pages)

28/10/2021

Termination of appointment of Elaine Quine as a secretary on 2021-09-30

View PDF (1 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

26/07/2021

Termination of appointment of Lorenzo Pellegrino as a director on 2021-07-16

View PDF (1 pages)

08/07/2021

Confirmation statement made on 2021-07-05 with updates

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16/04/2021

Second filing for the appointment of Mr Alan Osborne as a director

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17/02/2021

Appointment of Mr Alan Osbourne as a director on 2020-12-21

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02/10/2020

Termination of appointment of Miroslav Bojilov as a director on 2020-09-30

View PDF (1 pages)

05/08/2020

Statement of capital following an allotment of shares on 2020-08-04

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22/07/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

14/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

22/06/2020

Director's details changed for Mr Daniel Jay Chazonoff on 2020-03-21

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07/05/2020

Termination of appointment of Dennis Jones as a director on 2020-04-30

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15/10/2019

Appointment of Mr Dennis Jones as a director on 2019-08-14

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14/08/2019

Appointment of Mr Garreth Brigg Dorree as a director on 2019-08-06

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12/08/2019

Termination of appointment of Andrea Maria Dunlop as a director on 2019-08-06

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-07-05 with updates

View PDF (4 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

01/10/2018

Appointment of Ms Elaine Quine as a secretary on 2018-09-07

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

01/05/2018

Registered office address changed from Compass House Vision Park Chivers Way Cambridge England CB24 9BZ England to Floor 27 25 Canada Square London E14 5LQ on 2018-05-01

View PDF (1 pages)

05/03/2018

Appointment of Mr Elliott Mark Wiseman as a director on 2018-02-14

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18/01/2018

Change of details for Paysafe Group Plc as a person with significant control on 2017-12-20

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21/12/2017

Termination of appointment of Ian Tudor Jenks as a director on 2017-12-20

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20/07/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

13/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

14/02/2017

Appointment of Mr Miroslav Bojilov as a director on 2017-02-06

View PDF (2 pages)

22/01/2017

Termination of appointment of Camelia Ion-Byrne as a director on 2017-01-19

View PDF (1 pages)

21/08/2016

Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ

View PDF (1 pages)

15/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

01/06/2016

Resolutions

View PDF (21 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

17/03/2016

Appointment of Mr Mohammed Fayyaz Ansari as a director on 2016-03-17

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06/01/2016

Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 2016-01-06

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23/12/2015

Termination of appointment of Dennis Jones as a director on 2015-12-18

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18/12/2015

Appointment of Mr Ian Tudor Jenks as a director on 2015-12-17

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18/12/2015

Appointment of Mr Lorenzo Pellegrino as a director on 2015-12-17

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09/12/2015

Certificate of change of name

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11/11/2015

Termination of appointment of Eric Howard Sherritt as a director on 2015-10-30

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20/10/2015

Director's details changed for Mrs Andrea Maria Dunlop on 2015-10-12

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19/08/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

06/07/2015

Director's details changed for Dr Camelia Ion-Byrne on 2014-09-11

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10/06/2015

Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH

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10/06/2015

Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH

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01/06/2015

Appointment of Andrea Maria Dunlop as a director on 2015-05-19

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26/05/2015

Termination of appointment of Howard Klein as a director on 2015-03-27

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12/05/2015

Termination of appointment of Matthew David Alexander Jones as a secretary on 2015-04-24

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05/05/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

11/02/2015

Appointment of Mr Matthew David Alexander Jones as a secretary on 2015-01-31

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11/02/2015

Termination of appointment of Elaine Mary Swain as a secretary on 2015-01-31

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11/08/2014

Statement of capital following an allotment of shares on 2014-07-30

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04/08/2014

Statement of company's objects

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04/08/2014

Resolutions

View PDF (22 pages)

16/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

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29/04/2014

Full accounts made up to 2013-12-31

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16/12/2013

Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN on 2013-12-16

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28/11/2013

Appointment of Mr Howard Klein as a director on 2013-11-15

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25/11/2013

Termination of appointment of Daniel Huw Starr as a director on 2013-11-14

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11/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

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01/07/2013

Termination of appointment of Tracy Garrett as a secretary on 2013-06-28

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26/04/2013

Full accounts made up to 2012-12-31

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06/02/2013

Second filing of AP01 previously delivered to Companies House

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08/01/2013

Statement of capital following an allotment of shares on 2012-12-24

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08/01/2013

Termination of appointment of Mark Brendan Healy as a director on 2012-12-31

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17/12/2012

Appointment of Mr Dennis Jones as a director on 2012-12-10

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14/12/2012

Appointment of Mrs Tracy Garrett as a secretary on 2012-12-10

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14/12/2012

Appointment of Doctor Camelia Ion-Byrne as a director on 2012-12-10

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14/12/2012

Appointment of Mr Daniel Jay Chazonoff as a director on 2012-12-10

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02/10/2012

Appointment of Mr Eric Howard Sherritt as a director on 2012-10-01

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02/10/2012

Termination of appointment of Ian Raymond Francis as a director on 2012-10-01

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11/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

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25/04/2012

Full accounts made up to 2011-12-31

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02/04/2012

Certificate of change of name

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02/04/2012

Change of name notice

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13/09/2011

Termination of appointment of Dennis Jones as a director on 2011-09-05

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13/09/2011

Appointment of Mr Mark Aidan Jeffrey as a director on 2011-09-05

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13/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

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28/04/2011

Full accounts made up to 2010-12-31

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28/04/2011

Director's details changed for Mr Mark Brendan Healy on 2011-04-22

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13/04/2011

Appointment of Mr Ian Raymond Francis as a director

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12/04/2011

Appointment of Mr Daniel Huw Starr as a director

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12/04/2011

Termination of appointment of Donald Lindsay as a director

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12/04/2011

Termination of appointment of Ian Cobbold as a director

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13/08/2010

Appointment of Mrs Elaine Mary Swain as a secretary

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13/08/2010

Termination of appointment of Tracy Reeder as a secretary

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02/08/2010

Appointment of Mr Dennis Jones as a director

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13/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

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13/07/2010

Director's details changed for Donald Clague Lindsay on 2010-07-04

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13/07/2010

Director's details changed for Ian Martin Cobbold on 2010-07-04

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04/05/2010

Full accounts made up to 2009-12-31

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12/04/2010

Termination of appointment of Scott Mulligan as a director

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16/07/2009

Return made up to 05/07/09; full list of members

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16/07/2009

Location of register of members

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02/07/2009

Director appointed mr mark brendan healy

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24/06/2009

Appointment terminated director david gagie

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23/06/2009

Appointment terminated director ronald martin

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31/03/2009

Full accounts made up to 2008-12-31

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07/01/2009

Secretary appointed miss tracy reeder

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07/01/2009

Appointment terminated secretary samantha leahy

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23/10/2008

Director appointed mr scott anthony mulligan

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23/10/2008

Appointment terminated director andrew matthews

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23/07/2008

Full accounts made up to 2007-12-31

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14/07/2008

Return made up to 05/07/08; full list of members

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14/07/2008

Location of register of members

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11/07/2008

Director's change of particulars / ronald martin / 04/07/2008

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27/10/2007

Full accounts made up to 2006-12-31

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21/07/2007

Return made up to 05/07/07; full list of members

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11/03/2007

Registered office changed on 11/03/07 from: first point buckingham gate gatwick airport west sussex RH6 0NT

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08/12/2006

Secretary's particulars changed

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16/11/2006

New director appointed

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16/11/2006

New director appointed

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16/11/2006

Director resigned

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16/11/2006

Director resigned

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27/09/2006

Secretary's particulars changed

View PDF (1 pages)

02/08/2006

Return made up to 05/07/06; full list of members

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18/04/2006

Full accounts made up to 2005-12-31

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31/03/2006

New director appointed

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31/03/2006

Director resigned

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14/07/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

07/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/06/2005

Director's particulars changed

View PDF (1 pages)

06/04/2005

New director appointed

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18/03/2005

Registered office changed on 18/03/05 from: hill house 1 little new street london EC4A 3TR

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18/02/2005

Ad 14/12/04--------- £ si 400000@1=400000 £ ic 1400100/1800100

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17/02/2005

Director's particulars changed

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17/02/2005

Secretary resigned

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17/02/2005

New secretary appointed

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26/10/2004

Ad 24/09/04--------- £ si 1400000@1=1400000 £ ic 100/1400100

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01/10/2004

Nc inc already adjusted 24/09/04

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01/10/2004

Resolutions

View PDF (1 pages)

01/10/2004

New director appointed

View PDF (3 pages)

16/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

18/03/2004

New director appointed

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07/02/2004

Accounting reference date extended from 31/07/04 to 31/12/04

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07/02/2004

Total exemption small company accounts made up to 2003-07-31

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17/01/2004

Nc inc already adjusted 12/01/04

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17/01/2004

Resolutions

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21/10/2003

Director resigned

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09/09/2003

New director appointed

View PDF (2 pages)

16/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

29/05/2003

Registered office changed on 29/05/03 from: the wilkes partnership 41 church street birmingham west midlands B3 2RT

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20/05/2003

New secretary appointed;new director appointed

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20/05/2003

Secretary resigned;director resigned

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05/07/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Starr, Daniel Huw	Director	07/04/2011 - 14/11/2013	11
Jones, Dennis	Director	14/08/2019 - 30/04/2020	8
Jones, Dennis	Director	10/12/2012 - 18/12/2015	8
Jones, Dennis	Director	26/07/2010 - 05/09/2011	8
Pellegrino, Lorenzo	Director	17/12/2015 - 16/07/2021	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About PAYSAFE FINANCIAL SERVICES LIMITED

PAYSAFE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 05/07/2002 with the registered office located at 2 Gresham Street, 1st Floor, London EC2V 7AD. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYSAFE FINANCIAL SERVICES LIMITED?

PAYSAFE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 05/07/2002 .

Where is PAYSAFE FINANCIAL SERVICES LIMITED located?

PAYSAFE FINANCIAL SERVICES LIMITED is registered at 2 Gresham Street, 1st Floor, London EC2V 7AD.

What does PAYSAFE FINANCIAL SERVICES LIMITED do?

PAYSAFE FINANCIAL SERVICES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for PAYSAFE FINANCIAL SERVICES LIMITED?

The latest filing was on 07/04/2026: Appointment of Dr Thayalini (Yalini) Arinaminpathy (Pathy) as a director on 2026-04-01.