Pays Services UK Limited

Active06907047 Private limited company
Incorporated
15 May 2009 (17 years)
Previously known as
Optimal Payments (UK) Limited (until 18 December 2015)
Neovia Financial (UK) Limited (until 7 March 2011)
Industry
Other business support service activities n.e.c. (82990)
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
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born July 1977 (49)
Director · Appointed 1 August 2014
British
Born February 1974 (52)
Officer history (21 former)
28 August 2026
Resigned Mcinerney, Aoife Patricia, Ms. as Director
28 January 2025
Appointed Vernede, John Michael, Mr. as Director
28 January 2025
Resigned Harris, Lisa, Ms. as Director
8 February 2024
Appointed Harris, Lisa, Ms. as Director
7 February 2024
Resigned Kreutzer, Marco as Director
1 April 2023
Appointed Mcinerney, Aoife Patricia, Ms. as Director
31 March 2023
Resigned Walker, Nicholas Patrick as Director
13 May 2022
Resigned Rowe, Paulette Georgina as Director
22 September 2021
Resigned Quine, Elaine Mary as Director
31 August 2021
Resigned Greenway, Anthony William as Director
31 August 2021
Appointed Kreutzer, Marco as Director
22 May 2020
Appointed Rowe, Paulette Georgina as Director
22 May 2020
Appointed Greenway, Anthony William as Director
22 May 2020
Resigned Brooking, Paul James as Director
9 April 2018
Appointed Brooking, Paul James as Director
9 April 2018
Appointed Quine, Elaine Mary as Director
9 April 2018
Resigned Parsons, James Thomas as Director
31 October 2016
Resigned Ion-Byrne, Camelia, Dr as Director
12 April 2016
Appointed Walker, Nicholas Patrick as Director
12 April 2016
Appointed Parsons, James Thomas as Director
24 April 2015
Resigned Jones, Matthew David Alexander as Secretary
23 February 2015
Resigned Ripley, Ian John as Director
31 January 2015
Resigned Swain, Elaine Mary as Secretary
31 January 2015
Appointed Jones, Matthew David Alexander as Secretary
1 August 2014
Appointed Wiseman, Elliott Mark as Director
1 August 2014
Resigned Jokinen, David as Director
7 January 2013
Appointed Ripley, Ian John as Director
7 January 2013
Appointed Jokinen, David as Director
31 December 2012
Resigned Elsey, Howard Doyle as Director
10 August 2011
Appointed Ion-Byrne, Camelia, Dr as Director
10 August 2011
Resigned Starr, Daniel Huw as Director
10 August 2011
Appointed Elsey, Howard Doyle as Director
25 February 2011
Resigned Healy, Mark Brendan as Director
9 August 2010
Resigned Reeder, Tracy as Secretary
9 August 2010
Appointed Swain, Elaine Mary as Secretary
9 August 2010
Appointed Starr, Daniel Huw as Director
9 August 2010
Resigned Reeder, Tracy as Director
31 March 2010
Resigned Mulligan, Scott Anthony as Director
16 March 2010
Appointed Healy, Mark Brendan as Director
11 November 2009
Appointed Mulligan, Scott Anthony as Director
11 November 2009
Resigned Bregazzi, Suzanne Sharon as Director
15 May 2009
Appointed Reeder, Tracy as Secretary
15 May 2009
Appointed Reeder, Tracy as Director
15 May 2009
Appointed Bregazzi, Suzanne Sharon as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03202517
Former controllers (1)
31 January 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 Owns 75–100% of shares
Paysafe Holdings UK Limited Owns 75–100% of shares
Pays Services UK Limited This company Owns 75–100% of shares
Skrill Limited Owns 75–100% of shares
Paysafe II Limited Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
23 July 2026Full accounts31 December 2025
18 May 2026Confirmation statement with no updates15 May 2026
18 August 2025Full accounts31 December 2024
19 May 2025Confirmation statement with no updates15 May 2025
Show all 107 filings

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