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PAYSAFE FINANCIAL SERVICES LIMITED - 2 Gresham Street, 1st Floor, London, EC2V 7AD, United Kingdom
Company Information
- Company registration number
- 04478861
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Gresham Street
- 1st Floor
- London
- EC2V 7AD
- England 2 Gresham Street, 1st Floor, London, EC2V 7AD, England UK
Management
- Managing Directors
- WISEMAN, Elliott Mark
- OSBORNE, Alan
- AUSTIN, Giacomo Dummond
- OXMAN, Megan Thomas
- FURA, David
- Company secretaries
- MOLLAGHAN, Avril
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-07-05
- Age Of Company 2002-07-05 21 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- -
- Paysafe Group Holdings Iii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPTIMAL PAYMENTS LIMITED
- Legal Entity Identifier (LEI)
- 549300FGF3OQGKFKC452
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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PAYSAFE FINANCIAL SERVICES LIMITED Company Description
- PAYSAFE FINANCIAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04478861. Its current trading status is "live". It was registered 2002-07-05. It was previously called OPTIMAL PAYMENTS LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-05.It can be contacted at 2 Gresham Street .
Get PAYSAFE FINANCIAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paysafe Financial Services Limited - 2 Gresham Street, 1st Floor, London, EC2V 7AD, United Kingdom
- 2002-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2024-01-09) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-26) - AA
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appoint-person-secretary-company-with-name-date (2023-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-07) - TM02
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-24) - AD01
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confirmation-statement-with-no-updates (2023-07-18) - CS01
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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accounts-with-accounts-type-full (2023-09-05) - AA
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appoint-person-director-company-with-name-date (2023-09-12) - AP01
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termination-director-company-with-name-termination-date (2023-11-09) - TM01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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change-sail-address-company-with-old-address-new-address (2023-07-18) - AD02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-09-28) - TM01
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appoint-person-director-company-with-name-date (2022-09-28) - AP01
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confirmation-statement-with-no-updates (2022-08-03) - CS01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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appoint-person-director-company-with-name-date (2021-02-17) - AP01
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second-filing-of-director-appointment-with-name (2021-04-16) - RP04AP01
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
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confirmation-statement-with-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-10) - AP03
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accounts-with-accounts-type-full (2021-08-20) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-08-05) - SH01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-07-22) - AA
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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change-person-director-company-with-change-date (2020-06-22) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-15) - AP01
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confirmation-statement-with-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-05-01) - AA
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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accounts-with-accounts-type-full (2018-05-09) - AA
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confirmation-statement-with-updates (2018-08-06) - CS01
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appoint-person-director-company-with-name-date (2018-03-05) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-01) - AP03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
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termination-director-company-with-name-termination-date (2017-01-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-06) - AA
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change-sail-address-company-with-old-address-new-address (2016-08-21) - AD02
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confirmation-statement-with-updates (2016-07-15) - CS01
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resolution (2016-06-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-06) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-05-12) - TM02
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accounts-with-accounts-type-full (2015-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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change-sail-address-company-with-new-address (2015-06-10) - AD02
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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move-registers-to-sail-company-with-new-address (2015-06-10) - AD03
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termination-director-company-with-name-termination-date (2015-11-11) - TM01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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certificate-change-of-name-company (2015-12-09) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-23) - TM01
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change-person-director-company-with-change-date (2015-07-06) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-29) - AA
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capital-allotment-shares (2014-08-11) - SH01
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statement-of-companys-objects (2014-08-04) - CC04
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resolution (2014-08-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-02-06) - RP04
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accounts-with-accounts-type-full (2013-04-26) - AA
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termination-secretary-company-with-name-termination-date (2013-07-01) - TM02
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termination-director-company-with-name-termination-date (2013-01-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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capital-allotment-shares (2013-01-08) - SH01
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appoint-person-director-company-with-name-date (2013-11-28) - AP01
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change-registered-office-address-company-with-date-old-address (2013-12-16) - AD01
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termination-director-company-with-name-termination-date (2013-11-25) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-12-14) - AP01
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appoint-person-director-company-with-name-date (2012-10-02) - AP01
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termination-director-company-with-name-termination-date (2012-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-full (2012-04-25) - AA
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change-of-name-notice (2012-04-02) - CONNOT
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appoint-person-director-company-with-name-date (2012-12-17) - AP01
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appoint-person-secretary-company-with-name-date (2012-12-14) - AP03
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certificate-change-of-name-company (2012-04-02) - CERTNM
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-12) - AP01
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termination-director-company-with-name-termination-date (2011-09-13) - TM01
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appoint-person-director-company-with-name-date (2011-09-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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appoint-person-director-company-with-name (2011-04-13) - AP01
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termination-director-company-with-name (2011-04-12) - TM01
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accounts-with-accounts-type-full (2011-04-28) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-12) - TM01
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accounts-with-accounts-type-full (2010-05-04) - AA
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change-person-director-company-with-change-date (2010-07-13) - CH01
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appoint-person-secretary-company-with-name (2010-08-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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appoint-person-director-company-with-name (2010-08-02) - AP01
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termination-secretary-company-with-name (2010-08-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-16) - 353
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legacy (2009-07-02) - 288a
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legacy (2009-06-24) - 288b
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legacy (2009-06-23) - 288b
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accounts-with-accounts-type-full (2009-03-31) - AA
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legacy (2009-01-07) - 288a
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legacy (2009-01-07) - 288b
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legacy (2009-07-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-23) - 288b
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legacy (2008-10-23) - 288a
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-07-14) - 353
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legacy (2008-07-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-21) - 363s
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accounts-with-accounts-type-full (2007-10-27) - AA
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legacy (2007-03-11) - 287
keyboard_arrow_right 2006
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legacy (2006-11-16) - 288a
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legacy (2006-11-16) - 288b
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legacy (2006-08-02) - 363s
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accounts-with-accounts-type-full (2006-04-18) - AA
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legacy (2006-03-31) - 288a
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legacy (2006-03-31) - 288b
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legacy (2006-12-08) - 288c
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legacy (2006-09-27) - 288c
keyboard_arrow_right 2005
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legacy (2005-03-18) - 287
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legacy (2005-02-17) - 288a
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legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288c
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legacy (2005-02-18) - 88(2)R
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-06-28) - 288c
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legacy (2005-04-06) - 288a
keyboard_arrow_right 2004
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resolution (2004-10-01) - RESOLUTIONS
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legacy (2004-10-01) - 123
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legacy (2004-10-26) - 88(2)R
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legacy (2004-03-18) - 288a
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legacy (2004-02-07) - 225
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resolution (2004-01-17) - RESOLUTIONS
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legacy (2004-07-16) - 363s
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legacy (2004-01-17) - 123
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accounts-with-accounts-type-total-exemption-small (2004-02-07) - AA
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legacy (2004-10-01) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-09) - 288a
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legacy (2003-10-21) - 288b
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legacy (2003-05-29) - 287
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legacy (2003-05-20) - 288a
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legacy (2003-05-20) - 288b
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legacy (2003-07-16) - 363s
keyboard_arrow_right 2002
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incorporation-company (2002-07-05) - NEWINC