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Home > England & Wales Companies > PAYSAFE FINANCIAL SERVICES LIMITED
Company Information for

PAYSAFE FINANCIAL SERVICES LIMITED

2 GRESHAM STREET, 1ST FLOOR, LONDON, EC2V 7AD,
Company Registration Number
04478861
Private Limited Company
Active

Company Overview

About Paysafe Financial Services Ltd
PAYSAFE FINANCIAL SERVICES LIMITED was founded on 2002-07-05 and has its registered office in London. The organisation's status is listed as "Active". Paysafe Financial Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PAYSAFE FINANCIAL SERVICES LIMITED
 
Legal Registered Office
2 GRESHAM STREET
1ST FLOOR
LONDON
EC2V 7AD
Other companies in CB24
 
Previous Names
OPTIMAL PAYMENTS LIMITED09/12/2015
NETELLER (UK) LTD02/04/2012
 
Trading Names/Associated Names
NETELLER
Filing Information
Company Number 04478861
Company ID Number 04478861
Date formed 2002-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-07 21:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAYSAFE FINANCIAL SERVICES LIMITED
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Companies with same name PAYSAFE FINANCIAL SERVICES LIMITED
The following companies were found which have the same name as PAYSAFE FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYSAFE FINANCIAL SERVICES (CANADA) INC. British Columbia Voluntary dissolved Company formed on the 2014-04-08
PAYSAFE FINANCIAL SERVICES LIMITED GRAND CANAL HOUSE UPPER GRAND CANAL STREET DUBLIN 4 D04 Y7R5 DUBLIN 4, DUBLIN, IRELAND Active Company formed on the 2002-07-05

Company Officers of PAYSAFE FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED FAYYAZ ANSARI
 Director 2016-03-17
MIROSLAV BOJILOV
 Director 2017-02-06
DANIEL JAY CHAZONOFF
 Director 2012-12-10
ANDREA MARIA DUNLOP
 Director 2015-05-19
MARK AIDAN JEFFREY
 Director 2011-09-05
LORENZO PELLEGRINO
 Director 2015-12-17
ELLIOTT MARK WISEMAN
 Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN TUDOR JENKS
 Director 2015-12-17 2017-12-20
CAMELIA ION-BYRNE
 Director 2012-12-10 2017-01-19
DENNIS JONES
 Director 2012-12-10 2015-12-18
ERIC HOWARD SHERRITT
 Director 2012-10-01 2015-10-30
MATTHEW DAVID ALEXANDER JONES
 Company Secretary 2015-01-31 2015-04-24
HOWARD KLEIN
 Director 2013-11-15 2015-03-27
ELAINE MARY SWAIN
 Company Secretary 2010-08-09 2015-01-31
DANIEL HUW STARR
 Director 2011-04-07 2013-11-14
TRACY GARRETT
 Company Secretary 2012-12-10 2013-06-28
MARK BRENDAN HEALY
 Director 2009-06-01 2012-12-31
IAN RAYMOND FRANCIS
 Director 2011-04-07 2012-10-01
DENNIS JONES
 Director 2010-07-26 2011-09-05
IAN MARTIN COBBOLD
 Director 2004-06-30 2011-04-07
DONALD CLAGUE LINDSAY
 Director 2004-09-27 2011-04-07
TRACY REEDER
 Company Secretary 2009-01-01 2010-08-09
SCOTT ANTHONY MULLIGAN
 Director 2008-09-04 2010-03-31
DAVID RONALD GAGIE
 Director 2006-11-01 2009-05-31
RONALD DAVID MARTIN
 Director 2006-03-22 2009-05-31
SAMANTHA JAYNE LEAHY
 Company Secretary 2005-02-07 2008-12-31
ANDREW JAMES MATTHEWS
 Director 2006-11-01 2008-07-12
GARETH HUW LEWIS
 Director 2004-03-12 2006-11-01
PAUL ANDREW TEMPLEMAN
 Director 2003-05-14 2006-11-01
GORDON HERMAN
 Director 2003-09-01 2006-03-22
PAUL TEMPLEMAN
 Company Secretary 2003-05-14 2005-02-07
STEPHEN ERIC LAWRENCE
 Director 2002-07-05 2003-10-16
JOHN DAVID LEFEBVRE
 Company Secretary 2002-07-05 2003-05-14
JOHN DAVID LEFEBVRE
 Director 2002-07-05 2003-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED FAYYAZ ANSARI SKRILL LIMITED Director 2015-10-05 CURRENT 2001-07-27 Active
MIROSLAV BOJILOV SKRILL LIMITED Director 2017-02-06 CURRENT 2001-07-27 Active
DANIEL JAY CHAZONOFF SKRILL LIMITED Director 2016-01-13 CURRENT 2001-07-27 Active
DANIEL JAY CHAZONOFF PREPAID SERVICES COMPANY LIMITED Director 2016-01-13 CURRENT 2006-03-30 Active
DANIEL JAY CHAZONOFF 07088872 LIMITED Director 2011-01-19 CURRENT 2009-11-27 Dissolved 2015-07-10
DANIEL JAY CHAZONOFF QUERN HOUSE LIMITED Director 2010-01-08 CURRENT 2008-08-27 Dissolved 2015-11-13
ANDREA MARIA DUNLOP PAYSAFE PROCESSING LIMITED Director 2014-03-17 CURRENT 1996-05-22 Liquidation
ANDREA MARIA DUNLOP AMDUNLOP LTD Director 2004-01-26 CURRENT 2004-01-26 Dissolved 2016-09-13
MARK AIDAN JEFFREY PREPAID SERVICES COMPANY LIMITED Director 2018-02-15 CURRENT 2006-03-30 Active
MARK AIDAN JEFFREY SKRILL LIMITED Director 2015-10-05 CURRENT 2001-07-27 Active
MARK AIDAN JEFFREY XUTHOS LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
LORENZO PELLEGRINO SKRILL LIMITED Director 2015-12-17 CURRENT 2001-07-27 Active
ELLIOTT MARK WISEMAN PAYSAFE GROUP HOLDINGS II LIMITED Director 2018-04-18 CURRENT 2017-07-24 Active
ELLIOTT MARK WISEMAN PAYSAFE GROUP HOLDINGS III LIMITED Director 2018-04-18 CURRENT 2017-07-17 Active
ELLIOTT MARK WISEMAN PAYSAFE GROUP LIMITED Director 2017-12-20 CURRENT 2017-08-01 Active
ELLIOTT MARK WISEMAN PAYSAFE US HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Liquidation
ELLIOTT MARK WISEMAN PAYSAFE MIDCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Liquidation
ELLIOTT MARK WISEMAN SMART VOUCHER LIMITED Director 2016-11-14 CURRENT 2001-04-19 Liquidation
ELLIOTT MARK WISEMAN INCOME ACCESS LIMITED Director 2016-08-31 CURRENT 2006-05-17 Liquidation
ELLIOTT MARK WISEMAN ECOM ACCESS LIMITED Director 2016-08-31 CURRENT 2006-02-13 Liquidation
ELLIOTT MARK WISEMAN RAPID TRANSFER LIMITED Director 2016-06-20 CURRENT 2009-02-19 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN PREPAID SERVICES COMPANY LIMITED Director 2015-10-12 CURRENT 2006-03-30 Active
ELLIOTT MARK WISEMAN SKRILL LIMITED Director 2015-10-05 CURRENT 2001-07-27 Active
ELLIOTT MARK WISEMAN LANE PROPERTIES LIMITED Director 2015-09-22 CURRENT 2000-07-24 Active
ELLIOTT MARK WISEMAN PAYSAFECARD.COM WERTKARTEN GMBH Director 2015-08-26 CURRENT 2014-05-01 Active
ELLIOTT MARK WISEMAN SKRILL HOLDINGS LIMITED Director 2015-08-10 CURRENT 2007-02-22 Liquidation
ELLIOTT MARK WISEMAN MB ACQUISITIONS LIMITED Director 2015-08-10 CURRENT 2007-03-19 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN MB EMPLOYEE NOMINEES LIMITED Director 2015-08-10 CURRENT 2007-10-26 Liquidation
ELLIOTT MARK WISEMAN SKRILL CAPITAL UK LIMITED Director 2015-08-10 CURRENT 2010-10-07 Liquidation
ELLIOTT MARK WISEMAN SENTINEL MIDCO LIMITED Director 2015-08-10 CURRENT 2013-07-10 Liquidation
ELLIOTT MARK WISEMAN SENTINEL HOLDCO 2 LIMITED Director 2015-08-10 CURRENT 2013-07-10 Liquidation
ELLIOTT MARK WISEMAN SENTINEL BIDCO LIMITED Director 2015-08-10 CURRENT 2013-07-09 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN DIGITAL PAYMENTS EUROPE LIMITED Director 2015-08-10 CURRENT 2014-07-15 Liquidation
ELLIOTT MARK WISEMAN PAYSAFE PROCESSING LIMITED Director 2015-06-11 CURRENT 1996-05-22 Liquidation
ELLIOTT MARK WISEMAN PAYS SERVICES UK LIMITED Director 2014-08-01 CURRENT 2009-05-15 Active
ELLIOTT MARK WISEMAN PAYSAFE HOLDINGS UK LIMITED Director 2013-05-21 CURRENT 1996-05-22 Active
ELLIOTT MARK WISEMAN PAYS SERVICES LIMITED Director 2013-05-21 CURRENT 2005-08-17 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN NETPRO LIMITED Director 2013-05-21 CURRENT 2006-01-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09Notification of Paysafe Group Holdings Iii Limited as a person with significant control on 2023-12-31
2024-01-09CESSATION OF PAYSAFE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-11-27DIRECTOR APPOINTED MR. DAVID FURA
2023-09-12DIRECTOR APPOINTED MR. MARK AIDAN JEFFREY
2023-09-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18Register inspection address changed from Level 27 25 Canada Square London England E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-24REGISTERED OFFICE CHANGED ON 24/04/23 FROM Floor 27 25 Canada Square London E14 5LQ England
2023-03-20DIRECTOR APPOINTED MS. MEGAN THOMAS OXMAN
2023-03-07Termination of appointment of Natalie Humberstone on 2023-03-06
2023-03-07Appointment of Ms. Avril Mollaghan as company secretary on 2023-03-06
2023-02-27APPOINTMENT TERMINATED, DIRECTOR CHIRAG PATEL
2023-01-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28APPOINTMENT TERMINATED, DIRECTOR GARRETH BRIGG DORREE
2022-09-28DIRECTOR APPOINTED MR GIACOMO DUMMOND AUSTIN
2022-09-28AP01DIRECTOR APPOINTED MR GIACOMO DUMMOND AUSTIN
2022-09-28AP01DIRECTOR APPOINTED MR GIACOMO DUMMOND AUSTIN
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GARRETH BRIGG DORREE
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-14AP01DIRECTOR APPOINTED MR CHIRAG PATEL
2022-05-03APPOINTMENT TERMINATED, DIRECTOR MARK AIDAN JEFFREY
2022-05-03APPOINTMENT TERMINATED, DIRECTOR DANIEL JAY CHAZONOFF
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK AIDAN JEFFREY
2022-03-17AP01DIRECTOR APPOINTED RACHEL MCSHANE
2021-12-10AP03Appointment of Ms Natalie Humberstone as company secretary on 2021-12-01
2021-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED FAYYAZ ANSARI
2021-10-28TM02Termination of appointment of Elaine Quine on 2021-09-30
2021-08-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO PELLEGRINO
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES
2021-04-16RP04AP01Second filing of director appointment of Mr Alan Osborne
2021-02-17AP01DIRECTOR APPOINTED MR ALAN OSBOURNE
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MIROSLAV BOJILOV
2020-08-05SH0104/08/20 STATEMENT OF CAPITAL GBP 26677101
2020-07-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-06-22CH01Director's details changed for Mr Daniel Jay Chazonoff on 2020-03-21
2020-05-07TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES
2019-10-15AP01DIRECTOR APPOINTED MR DENNIS JONES
2019-08-14AP01DIRECTOR APPOINTED MR GARRETH BRIGG DORREE
2019-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MARIA DUNLOP
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-01AP03Appointment of Ms Elaine Quine as company secretary on 2018-09-07
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-05-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM Compass House Vision Park Chivers Way Cambridge England CB24 9BZ England
2018-03-05AP01DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN
2018-01-18PSC05Change of details for Paysafe Group Plc as a person with significant control on 2017-12-20
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR IAN TUDOR JENKS
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-02-14AP01DIRECTOR APPOINTED MR MIROSLAV BOJILOV
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR CAMELIA ION-BYRNE
2016-08-21AD02Register inspection address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 26677100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-01RES01ADOPT ARTICLES 01/06/16
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17AP01DIRECTOR APPOINTED MR MOHAMMED FAYYAZ ANSARI
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM Compass House Vision Park Chivers Way Cambridge CB24 9AD
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES
2015-12-18AP01DIRECTOR APPOINTED MR IAN TUDOR JENKS
2015-12-18AP01DIRECTOR APPOINTED MR LORENZO PELLEGRINO
2015-12-09NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-12-09CERTNMCompany name changed optimal payments LIMITED\certificate issued on 09/12/15
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC HOWARD SHERRITT
2015-10-20CH01Director's details changed for Mrs Andrea Maria Dunlop on 2015-10-12
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 26677100
2015-08-19AR0105/07/15 ANNUAL RETURN FULL LIST
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAMELIA ION-BYRNE / 11/09/2014
2015-06-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-06-10AD02SAIL ADDRESS CREATED
2015-06-01AP01DIRECTOR APPOINTED ANDREA MARIA DUNLOP
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD KLEIN
2015-05-12TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-11AP03SECRETARY APPOINTED MR MATTHEW DAVID ALEXANDER JONES
2015-02-11TM02APPOINTMENT TERMINATED, SECRETARY ELAINE SWAIN
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 26677100
2014-08-11SH0130/07/14 STATEMENT OF CAPITAL GBP 26677100
2014-08-04RES01ADOPT ARTICLES 21/07/2014
2014-08-04CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-16AR0105/07/14 FULL LIST
2014-04-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 3RD FLOOR MOUNT PLEASANT HOUSE MOUNT PLEASANT CAMBRIDGE CB3 0RN
2013-11-28AP01DIRECTOR APPOINTED MR HOWARD KLEIN
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL STARR
2013-11-12ANNOTATIONClarification
2013-07-11AR0105/07/13 FULL LIST
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY TRACY GARRETT
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07ANNOTATIONClarification
2013-02-06RP04SECOND FILING FOR FORM AP01
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEALY
2013-01-08SH0124/12/12 STATEMENT OF CAPITAL GBP 17800100
2012-12-17AP01DIRECTOR APPOINTED MR DENNIS JONES
2012-12-14AP03SECRETARY APPOINTED MRS TRACY GARRETT
2012-12-14AP01DIRECTOR APPOINTED DOCTOR CAMELIA ION-BYRNE
2012-12-14AP01DIRECTOR APPOINTED MR DANIEL JAY CHAZONOFF
2012-10-02AP01DIRECTOR APPOINTED MR ERIC HOWARD SHERRITT
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN FRANCIS
2012-07-11AR0105/07/12 FULL LIST
2012-04-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02RES15CHANGE OF NAME 02/04/2012
2012-04-02CERTNMCOMPANY NAME CHANGED NETELLER (UK) LTD CERTIFICATE ISSUED ON 02/04/12
2012-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS JONES
2011-09-13AP01DIRECTOR APPOINTED MR MARK AIDAN JEFFREY
2011-07-13AR0105/07/11 FULL LIST
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRENDAN HEALY / 22/04/2011
2011-04-13AP01DIRECTOR APPOINTED MR IAN RAYMOND FRANCIS
2011-04-12AP01DIRECTOR APPOINTED MR DANIEL HUW STARR
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR DONALD LINDSAY
2011-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN COBBOLD
2010-08-13AP03SECRETARY APPOINTED MRS ELAINE MARY SWAIN
2010-08-13TM02APPOINTMENT TERMINATED, SECRETARY TRACY REEDER
2010-08-02AP01DIRECTOR APPOINTED MR DENNIS JONES
2010-07-13AR0105/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CLAGUE LINDSAY / 04/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN COBBOLD / 04/07/2010
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MULLIGAN
2009-07-16363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-16353LOCATION OF REGISTER OF MEMBERS
2009-07-02288aDIRECTOR APPOINTED MR MARK BRENDAN HEALY
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR DAVID GAGIE
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR RONALD MARTIN
2009-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-07288aSECRETARY APPOINTED MISS TRACY REEDER
2009-01-07288bAPPOINTMENT TERMINATED SECRETARY SAMANTHA LEAHY
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MATTHEWS
2008-10-23288aDIRECTOR APPOINTED MR SCOTT ANTHONY MULLIGAN
2008-07-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-14353LOCATION OF REGISTER OF MEMBERS
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / RONALD MARTIN / 04/07/2008
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-21363sRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-03-11287REGISTERED OFFICE CHANGED ON 11/03/07 FROM: FIRST POINT BUCKINGHAM GATE GATWICK AIRPORT WEST SUSSEX RH6 0NT
2006-12-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Canada Money Services Registry Foreign exchange dealing M20386935 Registered 2020-06-01 2024-07-26 Licensed for Foreign exchange dealing Money transferring Dealing in virtual currencies

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYSAFE FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAYSAFE FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of PAYSAFE FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names

PAYSAFE FINANCIAL SERVICES LIMITED owns 1 domain names.

neteller.co.uk  

Trademarks
We have not found any records of PAYSAFE FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAYSAFE FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as PAYSAFE FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where PAYSAFE FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYSAFE FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYSAFE FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    • OPTIMAL GROUP INC : Ultimate parent company :
      • Optimal Payments Holdings Limited
      • Optimal Payments Holdings Ltd
      • Optimal Payments Limited
      • Optimal Payments Ltd
      • FirePay UK Limited
      • FirePay UK Ltd
      • OGOP Payments Limited
      • OGOP Payments Ltd
      • Optimal Robotics Plc
      • Sablon UK Limited
      • Sablon UK Ltd
      • Terra Payments Holdings Limited
      • Terra Payments Holdings Ltd
      • OGOP Payments Holdings Limited
      • OGOP Payments Holdings Ltd
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