Paysafe Financial Services Limited

Active04478861 Private limited company

What Paysafe Financial Services say about themselves

“Wir haben eine Zahlungslösung für jedes Unternehmen.Mit unserem globalen Fachwissen können wir jedes Unternehmen beim Wachstum unterstützen – von KMU bis zum Großkonzern.Entdecken Sie hier unsere Dienstleistungen.”

— from paysafe.com
Incorporated
5 July 2002 (24 years)
Previously known as
Optimal Payments Limited (until 9 December 2015)
Neteller (UK) Ltd (until 2 April 2012)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Greater London
Address
2 Gresham Street
1st Floor
London
EC2V 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born September 1977 (49)
Director · Appointed 1 April 2026
British
Born April 1979 (47)
Director · Appointed 28 July 2025
British
Born January 1988 (38)
Director · Appointed 3 February 2025
British
Born May 1970 (56)
Director · Appointed 10 January 2025
South Korean
Born November 1969
Director · Appointed 30 September 2024
British
Born July 1979 (47)
Director · Appointed 12 September 2023
British
Born May 1958 (68)
Mollaghan, Avril, Ms.
Secretary · Appointed 6 March 2023
Director · Appointed 21 December 2020
British
Born October 1974 (52)
Director · Appointed 14 February 2018
British
Born February 1974 (52)
Officer history (43 former)
14 May 2026
Appointed Fleming, Thomas Neale John, Mr. as Director
1 April 2026
Appointed Arinaminpathy, Thayalini, Dr. as Director
1 April 2026
1 April 2026
Resigned Arinaminpathy, Thayalini, Dr. as Director
13 October 2025
Resigned Austin, Giacomo Dummond as Director
28 July 2025
Appointed Hassan, Rahad, Mr. as Director
28 July 2025
Resigned Fura, David, Mr. as Director
3 February 2025
Appointed Laird, Oliver Walter as Director
10 January 2025
Appointed Lee, Chi Eun, Ms. as Director
30 September 2024
Appointed Daniels, Christopher, Mr. as Director
5 July 2024
Resigned Oxman, Megan Thomas, Ms. as Director
17 November 2023
Appointed Fura, David, Mr. as Director
31 October 2023
Resigned Mcshane, Rachel as Director
12 September 2023
Appointed Jeffrey, Mark Aidan, Mr. as Director
20 March 2023
Appointed Oxman, Megan Thomas, Ms. as Director
6 March 2023
Appointed Mollaghan, Avril, Ms. as Secretary
6 March 2023
Resigned Humberstone, Natalie as Secretary
30 January 2023
Resigned Patel, Chirag as Director
12 September 2022
Appointed Austin, Giacomo Dummond as Director
25 August 2022
Resigned Dorree, Garreth Brigg as Director
16 May 2022
Appointed Patel, Chirag as Director
28 April 2022
Resigned Chazonoff, Daniel Jay as Director
14 April 2022
Resigned Jeffrey, Mark Aidan, Mr. as Director
14 March 2022
Appointed Mcshane, Rachel as Director
1 December 2021
Appointed Humberstone, Natalie as Secretary
30 September 2021
Resigned Quine, Elaine as Secretary
29 September 2021
Resigned Ansari, Mohammed Fayyaz as Director
16 July 2021
Resigned Pellegrino, Lorenzo as Director
21 December 2020
Appointed Osborne, Alan, Mr. as Director
30 September 2020
Resigned Bojilov, Miroslav as Director
30 April 2020
Resigned Jones, Dennis as Director
14 August 2019
Appointed Jones, Dennis as Director
6 August 2019
Appointed Dorree, Garreth Brigg as Director
6 August 2019
Resigned Dunlop, Andrea Maria as Director
7 September 2018
Appointed Quine, Elaine as Secretary
14 February 2018
Appointed Wiseman, Elliott Mark as Director
20 December 2017
Resigned Jenks, Ian Tudor as Director
6 February 2017
Appointed Bojilov, Miroslav as Director
19 January 2017
Resigned Ion-Byrne, Camelia, Dr as Director
17 March 2016
Appointed Ansari, Mohammed Fayyaz as Director
18 December 2015
Resigned Jones, Dennis as Director
17 December 2015
Appointed Jenks, Ian Tudor as Director
17 December 2015
Appointed Pellegrino, Lorenzo as Director
30 October 2015
Resigned Sherritt, Eric Howard as Director
19 May 2015
Appointed Dunlop, Andrea Maria as Director
24 April 2015
Resigned Jones, Matthew David Alexander as Secretary
27 March 2015
Resigned Klein, Howard as Director
31 January 2015
Appointed Jones, Matthew David Alexander as Secretary
31 January 2015
Resigned Swain, Elaine Mary as Secretary
15 November 2013
Appointed Klein, Howard as Director
14 November 2013
Resigned Starr, Daniel Huw as Director
28 June 2013
Resigned Garrett, Tracy as Secretary
31 December 2012
Resigned Healy, Mark Brendan as Director
10 December 2012
Appointed Garrett, Tracy as Secretary
10 December 2012
Appointed Chazonoff, Daniel Jay as Director
10 December 2012
Appointed Jones, Dennis as Director
10 December 2012
Appointed Ion-Byrne, Camelia, Dr as Director
1 October 2012
Appointed Sherritt, Eric Howard as Director
1 October 2012
Resigned Francis, Ian Raymond as Director
5 September 2011
Appointed Jeffrey, Mark Aidan, Mr. as Director
5 September 2011
Resigned Jones, Dennis as Director
7 April 2011
Resigned Cobbold, Ian Martin as Director
7 April 2011
Appointed Starr, Daniel Huw as Director
7 April 2011
Appointed Francis, Ian Raymond as Director
7 April 2011
Resigned Lindsay, Donald Clague as Director
9 August 2010
Appointed Swain, Elaine Mary as Secretary
9 August 2010
Resigned Reeder, Tracy as Secretary
26 July 2010
Appointed Jones, Dennis as Director
31 March 2010
Resigned Mulligan, Scott Anthony as Director
1 June 2009
Appointed Healy, Mark Brendan as Director
31 May 2009
Resigned Gagie, David Ronald as Director
31 May 2009
Resigned Martin, Ronald David as Director
1 January 2009
Appointed Reeder, Tracy as Secretary
31 December 2008
Resigned Leahy, Samantha Jayne as Secretary
4 September 2008
Appointed Mulligan, Scott Anthony as Director
12 July 2008
Resigned Matthews, Andrew James as Director
1 November 2006
Appointed Gagie, David Ronald as Director
1 November 2006
Appointed Matthews, Andrew James as Director
1 November 2006
Resigned Templeman, Paul Andrew as Director
1 November 2006
Resigned Lewis, Gareth Huw as Director
22 March 2006
Appointed Martin, Ronald David as Director
22 March 2006
Resigned Herman, Gordon as Director
7 February 2005
Appointed Leahy, Samantha Jayne as Secretary
7 February 2005
Resigned Templeman, Paul as Secretary
27 September 2004
Appointed Lindsay, Donald Clague as Director
30 June 2004
Appointed Cobbold, Ian Martin as Director
12 March 2004
Appointed Lewis, Gareth Huw as Director
16 October 2003
Resigned Lawrence, Stephen Eric as Director
1 September 2003
Appointed Herman, Gordon as Director
14 May 2003
Appointed Templeman, Paul as Secretary
14 May 2003
Appointed Templeman, Paul Andrew as Director
14 May 2003
Resigned Lefebvre, John David as Secretary
14 May 2003
Resigned Lefebvre, John David as Director
5 July 2002
Appointed Lefebvre, John David as Secretary
5 July 2002
Appointed Lefebvre, John David as Director
5 July 2002
Appointed Lawrence, Stephen Eric as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 10869332
Former controllers (1)
31 December 2023
Ceased Paysafe Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Paysafe Group Holdings Iii Limited Owns 75–100% of shares
Paysafe Finance PLC Owns 75–100% of shares
Paysafe Financial Services Limited This company Owns 75–100% of shares
Paysafe Holdings UK Limited Owns 75–100% of shares
Pays Services UK Limited Owns 75–100% of shares
Skrill Limited Owns 75–100% of shares
Paysafe II Limited Owns 75–100% of shares

Filings 185

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
6 July 2026Confirmation statement with no updates5 July 2026
19 June 2026Director's details changed
19 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
Show all 185 filings

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