Prepaid Services Company Limited

Active05761861 Private limited company
Incorporated
30 March 2006 (20 years)
Previously known as
Paysafecard.Com Limited (until 1 October 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Paysafecard.Com Wertkarten GMBH
Accounts type
Full
Region
Greater London
Address
2 Gresham Street
1st Floor
London
EC2V 7AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 6 March 2023
British
Born October 1974 (52)
Director · Appointed 12 October 2015
British
Born February 1974 (52)
Officer history (29 former)
14 May 2026
Appointed Fleming, Thomas Neale John, Mr. as Director
1 April 2026
1 April 2026
Resigned Arinaminpathy, Thayalini, Dr. as Director
1 April 2026
Appointed 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 Mcshane, Rachel as Director
6 March 2023
Appointed Osborne, Alan, Mr. as Director
6 March 2023
Appointed Mollaghan, Avril, Ms. as Secretary
6 March 2023
Resigned Humberstone, Natalie as Secretary
11 July 2022
Resigned Mueller, Udo as Director
30 June 2022
Resigned Unni, Sujit Krishnan as Director
12 May 2022
Appointed Austin, Giacomo Dummond as Director
28 April 2022
Resigned Chazonoff, Daniel Jay as Director
14 April 2022
Resigned Jeffrey, Mark Aidan, Mr. as Director
31 January 2022
Resigned Von Both, Maximilian as Director
2 December 2021
Appointed Humberstone, Natalie as Secretary
29 September 2021
Resigned Quine, Elaine as Secretary
31 August 2021
Resigned Greenway, Anthony William as Director
14 December 2020
Appointed Unni, Sujit Krishnan as Director
22 May 2020
Appointed Greenway, Anthony William as Director
22 May 2020
Resigned Brooking, Paul James as Director
30 April 2020
Resigned Jones, Dennis as Director
19 August 2019
Appointed Jones, Dennis as Director
6 September 2018
Appointed Quine, Elaine as Secretary
24 April 2018
Appointed Brooking, Paul James as Director
15 February 2018
Appointed Jeffrey, Mark Aidan, Mr. as Director
20 December 2017
Resigned Francis, Ian Raymond as Director
7 February 2017
Appointed Von Both, Maximilian as Director
5 April 2016
Resigned Dentons Secretaries Limited as Corporate Secretary
20 January 2016
Appointed Francis, Ian Raymond as Director
13 January 2016
Appointed Chazonoff, Daniel Jay as Director
12 October 2015
Appointed Wiseman, Elliott Mark as Director
12 October 2015
Resigned Von Brevern, Georg Werner as Director
30 June 2015
Resigned Egger, Bernd as Director
9 April 2014
Resigned Hamilton, Katherine Mckee as Director
13 January 2014
Resigned Mueller, Michael as Director
1 September 2013
Resigned Knight, Richard Alan as Director
1 September 2013
Appointed Von Brevern, Georg Werner as Director
1 September 2013
Appointed Hamilton, Katherine Mckee as Director
7 May 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
7 May 2013
Resigned Salans Secretarial Services Limited as Corporate Secretary
31 May 2012
Resigned Ford, Marcus James as Director
10 November 2010
Resigned James, Craig as Director
12 July 2010
Resigned Altrichter, Michael as Director
1 July 2010
Appointed Knight, Richard Alan as Director
8 January 2010
Resigned Hunter, David John as Director
13 August 2009
Appointed Ford, Marcus James as Director
1 October 2008
Appointed James, Craig as Director
19 June 2008
Appointed Mueller, Udo as Director
15 March 2008
Appointed Egger, Bernd as Director
1 February 2008
Appointed Hunter, David John as Director
2 November 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
29 October 2007
Appointed Altrichter, Michael as Director
29 October 2007
Appointed Salans Secretarial Services Limited as Corporate Secretary
30 March 2006
Resigned Oval Nominees Limited as Corporate Nominee Director
30 March 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary
30 March 2006
Appointed Oval Nominees Limited as Corporate Nominee Director
30 March 2006
Appointed Mueller, Michael as Director

Ownership 1 active

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

Paysafecard.Com Wertkarten GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability

Filings 155

DateDescriptionMade Up ToPagesPDF
17 August 2026Full accounts31 December 2025
20 June 2026Confirmation statement with no updates17 June 2026
19 June 2026Director's details changed
19 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
Show all 155 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?