NUVEI FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
NUVEI FINANCIAL SERVICES LIMITED
COMPANY NUMBER
10873175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2017
(7 years and 5 months old)
WEBSITE
www.safecharge.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/07/2017
02/11/2021
SAFECHARGE FINANCIAL SERVICES LIMITED
LONDON
WC2B 5LW
Telephone: 02030513031
TPS: No
5th Floor One SmartS Place
London
WC2B 5LW
73 Cornhill
London
EC3V 3QQ
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 |
|---|---|---|
| SAFECHARGE INTERNATIONAL GROUP LTD | N/A | N/A |
| SAFECHARGE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | Philip John Atherton (920274649) has left the board |
Credit Risk Overview
Want to learn more about NUVEI 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 NUVEI FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NUVEI 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 |
|---|---|---|---|---|
|
24/11/2022 - Present (2 years and 1 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/11/2022 - Present (2 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/07/2017 - Present (7 years and 5 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
19/07/2017 - Present (7 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFECHARGE INTERNATIONAL GROUP LTD | N/A | N/A |
| SAFECHARGE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | Philip John Atherton (920274649) has left the board |
| 17/04/2023 | New Board Member Trevor Terence Tay (930787031) Appointed |
| 08/01/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Steffan Huw Jones (930354751) Appointed |
| 22/12/2022 | Mordechay Bring (912794504) has left the board |
| 22/12/2022 | New Board Member Guy Nessi Douek (930350919) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 13/06/2022 | E.L. SERVICES LIMITED (914605793) has left the board |
| 13/06/2022 | Praful Gopal Morar (919419520) has left the board |
| 13/06/2022 | New Board Member Mordechay Bring (912794504) Appointed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 28/06/2021 | Change in Reg. Office |
| 16/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 13/09/2019 | Robert Charles Caplehorn (908129778) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 11/03/2019 | Change in Reg. Office |
| 05/08/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 19/06/2018 | Change in Reg. Office |
| 21/08/2017 | New Board Member Praful Gopal Morar (919419520) Appointed |
| 04/08/2017 | E.L. SERVICES LIMITED (923567663) has left the board |
| 04/08/2017 | New Company Secretary E.L. SERVICES LIMITED (914605793) Appointed |
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