PAYSAFE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PAYSAFE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
04478861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
05/07/2002
(22 years and 4 months old)
WEBSITE
https://www.optimalpayments.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2012
09/12/2015
OPTIMAL PAYMENTS 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 FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Chris Daniels (932775223) Appointed |
| 23/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAYSAFE FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSAFE FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
14/02/2018 - Present (6 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Chris Daniels (932775223) Appointed |
| 23/08/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | Megan Thomas Oxman (930692602) has left the board |
| 29/11/2023 | New Board Member David Fura (931637879) Appointed |
| 13/11/2023 | Rachel McShane (929373074) has left the board |
| 14/09/2023 | New Board Member Mark Aidan Jeffrey (910212148) Appointed |
| 09/09/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Board Member Megan Thomas Oxman (930692602) Appointed |
| 09/03/2023 | Natalie Humberstone (929042552) has left the board |
| 09/03/2023 | New Company Secretary Avril Mollaghan (930642017) Appointed |
| 01/03/2023 | Chirag Patel (925960298) has left the board |
| 31/01/2023 | New Accounts filed |
| 11/10/2022 | New Board Member Giacomo Dummond Austin (929693983) Appointed |
| 30/09/2022 | Garreth Brigg Dorree (926147107) has left the board |
| 30/09/2022 | New Board Member Giacomo Dummond Austin (930055007) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Chirag Patel (925960298) Appointed |
| 06/05/2022 | Daniel Jay Chazonoff (920019736) has left the board |
| 06/05/2022 | Mark Aidan Jeffrey (910212148) has left the board |
| 21/03/2022 | New Board Member Rachel McShane (929373074) Appointed |
| 14/12/2021 | New Company Secretary Natalie Humberstone (929042552) Appointed |
| 04/11/2021 | Elaine Quine (925094911) has left the board |
| 04/11/2021 | Mohammed Fayyaz Ansari (920182778) has left the board |
| 04/11/2021 | Elaine Quine (925094911) has left the board |
| 04/11/2021 | Mohammed Fayyaz Ansari (920182778) has left the board |
| 19/02/2021 | New Board Member Alan Osbourne (927980988) Appointed |
| 06/10/2020 | Miroslav Bojilov (922462291) has left the board |
| 29/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 12/05/2020 | Dennis Jones (907009954) has left the board |
| 18/10/2019 | New Board Member Dennis Jones (907009954) Appointed |
| 16/08/2019 | New Board Member Garreth Brigg Dorree (926147107) Appointed |
| 14/08/2019 | Andrea Maria Dunlop (909562570) has left the board |
| 12/07/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 03/10/2018 | New Company Secretary Elaine Quine (925094911) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 07/03/2018 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 25/12/2017 | Ian Tudor Jenks (916497162) has left the board |
| 25/07/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 16/02/2017 | New Board Member Miroslav Bojilov (922462291) Appointed |
| 25/01/2017 | Camelia Ion-Byrne (921472889) has left the board |
| 15/11/2016 | New Board Member Camelia Ion-Byrne (921472889) Appointed |
| 15/11/2016 | Camelia Ion (916246431) has left the board |
| 26/07/2016 | New Annual Return filed |
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