PAYSAFE HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
PAYSAFE HOLDINGS UK LIMITED
COMPANY NUMBER
03202517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/05/1996
(28 years and 6 months old)
WEBSITE
www.paysafe.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/07/1997
07/02/2017
NETINVEST LIMITED
View all previous names
LONDON
EC2V 7AD
Telephone: 02076088460
TPS: No
2 Gresham Street
LONDON
EC2V 7AD
Floor 27
25 Canada Square
London
E14 5LQ
Telephone: 76088460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAYSAFE GROUP LIMITED | Active - Accounts Filed | View Report |
| PAYSAFE HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| DIGITAL PAYMENTS EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYSAFE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYSAFE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSAFE HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2013 - Present (11 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/1996 - Present (28 years and 6 months) 22/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Director: 31/12/1998 - Present (25 years and 10 months) Secretary: 22/05/1996 - Present (28 years and 6 months) Born in May 1963 |
Resigned | Director&Secretary |
Current: 9 Past: 31 |
View Report |
|
Director: 22/05/1996 - Present (28 years and 6 months) Secretary: 24/08/2000 - Present (24 years and 3 months) Born in Sep 1966 |
Resigned | Director&Secretary |
Current: 6 Past: 130 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Lisa Burns (930441627) Appointed |
| 23/12/2022 | Daniel Thomas Winters (927045345) has left the board |
| 09/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | Paulette Georgina Rowe (927056859) has left the board |
| 14/10/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | Paulette Georgina Rowe (927056862) has left the board |
| 18/06/2020 | New Board Member Paulette Georgina Rowe (927056859) Appointed |
| 11/06/2020 | New Board Member Paulette Georgina Rowe (927056862) Appointed |
| 10/06/2020 | Paul James Brooking (924507799) has left the board |
| 10/06/2020 | New Board Member Daniel Thomas Winters (927045345) Appointed |
| 23/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | James Thomas Parsons (916649702) has left the board |
| 03/05/2018 | New Board Member Paul James Brooking (924507799) Appointed |
| 03/05/2018 | Change in Reg. Office |
| 16/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 08/11/2016 | Camelia Ion (916246431) has left the board |
| 01/06/2016 | New Annual Return filed |
| 08/01/2016 | Change in Reg. Office |
| 22/12/2015 | New Board Member James Thomas Parsons (916649702) Appointed |
| 19/09/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 14/05/2015 | Matthew David Alexander Jones (919495562) has left the board |
| 16/02/2015 | New Company Secretary Matthew David Alexander Jones (919495562) Appointed |
| 13/02/2015 | Elaine Mary Swain (915343396) has left the board |
| 15/10/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 18/12/2013 | Change in Reg. Office |
| 27/11/2013 | Daniel Huw Starr (913044906) has left the board |
| 27/11/2013 | New Board Member Camelia Ion-Byrne (916246431) Appointed |
| 10/10/2013 | New Accounts filed |
| 30/05/2013 | New Annual Return filed |
| 29/05/2013 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 29/05/2013 | Andrew John Gilchrist (913794299) has left the board |
| 29/05/2013 | Change in Reg. Office |
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