PREPAID SERVICES COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
PREPAID SERVICES COMPANY LIMITED

COMPANY NUMBER
05761861

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
30/03/2006 (18 years and 8 months old)

WEBSITE
http://paysafecard.com

CONFIRMATION STATEMENT MADE UP TO
17/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/03/2006 01/10/2008
PAYSAFECARD.COM LIMITED

REGISTERED ADDRESS

2 GRESHAM STREET, 1ST FLOOR
LONDON
EC2V 7AD

Telephone: 02034638760
TPS: No

TRADING ADDRESSES

2 Gresham Street
LONDON
EC2V 7AD

Floor 2725 Canada Square
London
E14 5LQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.3M

59.34%

NET WORTH

£240M

0.42%

TOTAL LIABILITIES

£33.9M

33.93%

NET ASSETS

£240M

0.42%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PAYSAFECARD.COM WERTKARTEN GMBH	Active - Newly Incorporated	View Report
PREPAID SERVICES COMPANY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Chris Daniels (932775223) Appointed
Date: 09/07/2024	Event: Megan Thomas Oxman (930692602) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PREPAID SERVICES COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PREPAID SERVICES COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.3M

59.34%

NET WORTH

£240M

0.42%

TOTAL LIABILITIES

£33.9M

33.93%

NET ASSETS

£240M

0.42%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

20

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PAYSAFECARD.COM WERTKARTEN A.G.	Owned: 85.71 %	Shares: 1,200,000	Price per share: £1.00	Total Value: £1,200,000.00
PAYSAFECARD.COM WERTKARTEN A.G.	Owned: 14.29 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elliott Mark Wiseman 12/10/2015 - Present (9 years and 2 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 14 Past: 21	View Report
Giacomo Dummond Austin 12/05/2022 - Present (2 years and 7 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Avril Mollaghan 06/03/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Alan Osborne 06/03/2023 - Present (1 years and 9 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Mark Aidan Jeffrey 12/09/2023 - Present (1 years and 3 months) Born in May 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PI JERSEY TOPCO LTD	N/A	N/A
PAYSAFE GROUP HOLDINGS LIMITED	Company is dissolved	View Report
PAYSAFE GROUP LIMITED	Active - Accounts Filed	View Report
PAYS SERVICES UK LIMITED	Active - Accounts Filed	View Report
PAYSAFE FINANCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
PAYSAFE HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
DIGITAL PAYMENTS EUROPE LIMITED	Company is dissolved	View Report
MB ACQUISITIONS LIMITED	Company is dissolved	View Report
PAYSAFE PAYMENT SOLUTIONS LIMITED	N/A	N/A
PAYSAFE PROCESSING LIMITED	In Liquidation	View Report
PAYSAFE US HOLDCO LIMITED	Company is dissolved	View Report
SENTINEL BIDCO LIMITED	Company is dissolved	View Report
SKRILL CAPITAL UK LIMITED	Company is dissolved	View Report
SKRILL HOLDINGS LIMITED	Company is dissolved	View Report
PAYSAFE TRADING LIMITED	Company is dissolved	View Report
RAPID TRANSFER LIMITED	Company is dissolved	View Report
SKRILL LIMITED	Active - Accounts Filed	View Report
PAYSAFECARD.COM WERTKARTEN GMBH	Active - Newly Incorporated	View Report
PREPAID SERVICES COMPANY LIMITED	Active - Accounts Filed	View Report
PI JERSEY HOLDCO 1.5 LTD	N/A	N/A
PAYSAFE GROUP HOLDINGS II LIMITED	Active - Accounts Filed	View Report
PAYSAFE GROUP HOLDINGS III LIMITED	Active - Accounts Filed	View Report
PI UK BIDCO LIMITED	Active - Accounts Filed	View Report
PI UK BIDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Board Member Chris Daniels (932775223) Appointed
Date: 09/07/2024	Event: Megan Thomas Oxman (930692602) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 17/06/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Board Member David Fura (931637948) Appointed
Date: 13/11/2023	Event: Rachel McShane (929373074) has left the board
Date: 14/09/2023	Event: New Board Member Mark Aidan Jeffrey (910212148) Appointed
Date: 29/07/2023	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Accounts filed
Date: 22/03/2023	Event: New Board Member Megan Thomas Oxman (930692602) Appointed
Date: 10/03/2023	Event: New Board Member Alan Osborne (927980988) Appointed
Date: 10/03/2023	Event: New Board Member Rachel McShane (929373074) Appointed
Date: 09/03/2023	Event: Natalie Humberstone (929042700) has left the board
Date: 09/03/2023	Event: New Company Secretary Avril Mollaghan (930642059) Appointed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: Sujit Krishnan Unni (927971208) has left the board
Date: 05/08/2022	Event: Udo Mueller (913215093) has left the board
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 23/06/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Board Member Giacomo Dummond Austin (929693983) Appointed
Date: 06/05/2022	Event: Daniel Jay Chazonoff (920019736) has left the board
Date: 06/05/2022	Event: Mark Aidan Jeffrey (910212148) has left the board
Date: 25/04/2022	Event: Maximilian Von Both (922862823) has left the board
Date: 14/12/2021	Event: New Company Secretary Natalie Humberstone (929042700) Appointed
Date: 04/11/2021	Event: Elaine Quine (925094697) has left the board
Date: 04/11/2021	Event: Elaine Quine (925094697) has left the board
Date: 16/09/2021	Event: Anthony William Greenway (920287113) has left the board
Date: 17/02/2021	Event: New Board Member Sujit Krishnan Unni (927971208) Appointed
Date: 22/09/2020	Event: New Accounts filed
Date: 26/06/2020	Event: New Confirmation Statement filed
Date: 18/06/2020	Event: Paul James Brooking (924507799) has left the board
Date: 18/06/2020	Event: New Board Member Anthony William Greenway (920287113) Appointed
Date: 12/05/2020	Event: Dennis Jones (907009954) has left the board
Date: 18/10/2019	Event: New Board Member Dennis Jones (907009954) Appointed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 02/05/2019	Event: New Accounts filed
Date: 03/10/2018	Event: New Company Secretary Elaine Quine (925094697) Appointed
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 14/05/2018	Event: New Accounts filed
Date: 01/05/2018	Event: New Board Member Paul James Brooking (924507799) Appointed
Date: 07/03/2018	Event: New Board Member Mark Aidan Jeffrey (910212148) Appointed
Date: 25/12/2017	Event: Ian Raymond Francis (920443135) has left the board
Date: 16/09/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 07/04/2017	Event: New Board Member Maximilian Von Both (922862823) Appointed
Date: 04/11/2016	Event: New Accounts filed
Date: 22/05/2016	Event: New Annual Return filed
Date: 15/04/2016	Event: DENTONS SECRETARIES LIMITED (909851547) has left the board
Date: 26/01/2016	Event: New Board Member Ian Raymond Francis (920443135) Appointed
Date: 25/01/2016	Event: Daniel Jay Chazonoff (920421851) has left the board

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PREPAID SERVICES COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.3M

£240M

£33.9M

£240M

People Overview

6

20

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.3M

£240M

£33.9M

£240M

Accounts

People Overview

6

20

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™