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Summary

Affiliates

Contact details

Officers30

Events1

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

PAYSAFE HOLDINGS UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 1996 (28 years ago)

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Summary

NamePAYSAFE HOLDINGS UK LIMITED
Historical names
  • NETINVEST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03202517
LEI Code
  • 5493007RT0QFX4ALYT27
Incorporation Date22 May 1996 (28 years ago) / 155 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
RAPID*****************

ActiveUnited Kingdom

PAYSA******************

ActiveUnited Kingdom

PAYS *******************

ActiveUnited Kingdom

Contact details

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

Officers

individual

IndividualUnited Kingdom

Paysafe Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Jun 2023

corporate

IndividualUnited Kingdom

PAYSAFE GROUP HOLDINGS III LIMITED

Person with significant control


Appointed on30 Jun 2023

individual

IndividualUnited Kingdom

Winters, Daniel Thomas

Director


Appointed on22 May 2020

Resigned on09 Dec 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gagie, David Ronald

Director


Appointed on31 Oct 2006

Resigned on31 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ion-byrne, Camelia, Dr

Secretary


Appointed on15 Jan 2013

Resigned on15 Jan 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Matthew David Alexander

Secretary


Appointed on31 Jan 2015

Resigned on24 Apr 2015

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Events

Old value

07 Feb 2017

Name changeNETINVEST LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
10 Aug 2022Gazette filings brought up to dateDISS40View
09 Aug 2022Gazette notice compulsoryGAZ1View

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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 date19 Jun 2024
    due by 03 Jul 2024
  • Last statement dated19 Jun 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

Identification numbers

Data from the LEI register
  • 5493007RT0QFX4ALYT27
  • Legal namePAYSAFE HOLDINGS UK LIMITED
  • Registration date14 Oct 2015
  • StatusActiveExpired
  • Other namesNETINVEST LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Sep 2023
  • Next renewal23 Sep 2023

Related companies by officers

Frequently asked questions

Where is PAYSAFE HOLDINGS UK LIMITED's headquarters?

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

What is PAYSAFE HOLDINGS UK LIMITED's industry?

PAYSAFE HOLDINGS UK LIMITED is in the industry of Other business support service activities n.e.c.

What year was PAYSAFE HOLDINGS UK LIMITED started?

PAYSAFE HOLDINGS UK LIMITED was started in 1996

What is the LEI number of PAYSAFE HOLDINGS UK LIMITED?

PAYSAFE HOLDINGS UK LIMITED LEI number is 5493007RT0QFX4ALYT27

Sources: Companies House