Logo
Menu
Overview

Summary

Contact details

Officers46

Events2

Documents100

Additional data

Identification numbers2

Related companies6

FAQ

Find out all the information about PAYSAFE FINANCIAL SERVICES LIMITED
by getting full access

Last updated: Jun 01, 2024

PAYSAFE FINANCIAL SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jul 2002 (22 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePAYSAFE FINANCIAL SERVICES LIMITED
Historical names
  • OPTIMAL PAYMENTS LIMITED
  • NETELLER (UK) LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04478861
LEI Code
  • 549300FGF3OQGKFKC452
  • 213800O9KZQQ3F8OF934
Incorporation Date05 Jul 2002 (22 years ago) / 495 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 2 GRESHAM STREET, 1ST FLOOR, EC2V 7AD

Officers

corporate

IndividualUnited Kingdom

PAYSAFE GROUP HOLDINGS III LIMITED

Person with significant control


Appointed on31 Dec 2023

individual

IndividualUnited Kingdom

Paysafe Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2023

individual

IndividualUnited Kingdom

Osborne, Alan

Director


Appointed on21 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Herman, Gordon

Director


Appointed on01 Sep 2003

Resigned on22 Mar 2006

individual

IndividualUnited Kingdom

Humberstone, Natalie

Secretary


Appointed on01 Dec 2021

Resigned on06 Mar 2023

individual

IndividualUnited Kingdom

Garrett, Tracy

Secretary


Appointed on10 Dec 2012

Resigned on28 Jun 2013

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

09 Dec 2015

Name changeOPTIMAL PAYMENTS LIMITED

02 Apr 2012

Name changeNETELLER (UK) LTD

Documents

DateNameTypeDocument
28 Sep 2022Termination director company with name termination dateTM01View
28 Sep 2022Appoint person director company with name dateAP01View
03 Aug 2022Confirmation statement with no updatesCS01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015

Identification numbers

Data from the LEI register
  • 549300FGF3OQGKFKC452
  • Legal namePAYSAFE FINANCIAL SERVICES LIMITED
  • Registration date03 Nov 2017
  • StatusActiveIssued
  • Other namesOPTIMAL PAYMENTS LIMITED, NETELLER (UK) LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated26 Sep 2023
  • Next renewal26 Sep 2024
  • 213800O9KZQQ3F8OF934
  • Legal nameOPTIMAL PAYMENTS LIMITED
  • Registration date09 Jun 2014
  • StatusActiveDuplicate
  • Other namesNETELLER (UK) LTD
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Mar 2022
  • Next renewal09 Jun 2016

Frequently asked questions

Where is PAYSAFE FINANCIAL SERVICES LIMITED's headquarters?

PAYSAFE FINANCIAL SERVICES LIMITED's headquarters is located at ENGLAND, LONDON, 2 GRESHAM STREET, 1ST FLOOR, EC2V 7AD

What is PAYSAFE FINANCIAL SERVICES LIMITED's industry?

PAYSAFE FINANCIAL SERVICES LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was PAYSAFE FINANCIAL SERVICES LIMITED started?

PAYSAFE FINANCIAL SERVICES LIMITED was started in 2002

What is the LEI number of PAYSAFE FINANCIAL SERVICES LIMITED?

PAYSAFE FINANCIAL SERVICES LIMITED LEI number is 549300FGF3OQGKFKC452, 213800O9KZQQ3F8OF934

Sources: Companies House