Menna Overview
Here’s a quick overview of PAYSAFE FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2002.
PAYSAFE FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No04478861
- Age24 years Incorporated 5 July 2002
- Officers8
Address
2 Gresham Street, 1st Floor, London, EC2V 7AD, England
PAYSAFE FINANCIAL SERVICES LIMITED is an active company incorporated on 5 July 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
3 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 09 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Mar 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOLLAGHAN, Avril, Ms. | secretary | 06 Mar 2023 | |
| DANIELS, Chris, Mr. | director | Jul 1979 | 30 Sept 2024 |
| HASSAN, Rahad, Mr. | director | Jan 1988 | 28 Jul 2025 |
| JEFFREY, Mark Aidan, Mr. | director | May 1958 | 12 Sept 2023 |
| LAIRD, Oliver Walter, Mr. | director | May 1970 | 03 Feb 2025 |
| LEE, Chi Eun, Ms. | director | Nov 1969 | 10 Jan 2025 |
| OSBORNE, Alan, Mr. | director | Oct 1974 | 21 Dec 2020 |
| WISEMAN, Elliott Mark | director | Feb 1974 | 14 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paysafe Group Holdings Iii Limited | 31 Dec 2023 | |
| Paysafe Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DANIELS, Chris, Mr., HASSAN, Rahad, Mr., JEFFREY, Mark Aidan, Mr., LAIRD, Oliver Walter, Mr., LEE, Chi Eun, Ms., OSBORNE, Alan, Mr., WISEMAN, Elliott Mark, ANSARI, Mohammed Fayyaz, AUSTIN, Giacomo Dummond, BOJILOV, Miroslav, CHAZONOFF, Daniel Jay, JENKS, Ian Tudor, JONES, Dennis are mutual persons.
DANIELS, Chris, Mr., HASSAN, Rahad, Mr., JEFFREY, Mark Aidan, Mr., LAIRD, Oliver Walter, Mr., LEE, Chi Eun, Ms., OSBORNE, Alan, Mr., WISEMAN, Elliott Mark, AUSTIN, Giacomo Dummond, CHAZONOFF, Daniel Jay, JONES, Dennis are mutual persons.
WISEMAN, Elliott Mark are mutual persons.
WISEMAN, Elliott Mark are mutual persons.
WISEMAN, Elliott Mark are mutual persons.
WISEMAN, Elliott Mark are mutual persons.
WISEMAN, Elliott Mark, REEDER, Tracy, HEALY, Mark Brendan, ION-BYRNE, Camelia, Dr are mutual persons.
WISEMAN, Elliott Mark, LEAHY, Samantha Jayne, REEDER, Tracy, TEMPLEMAN, Paul, GAGIE, David Ronald, HEALY, Mark Brendan, ION-BYRNE, Camelia, Dr are mutual persons.
REEDER, Tracy are mutual persons.
REEDER, Tracy are mutual persons.
REEDER, Tracy are mutual persons.
REEDER, Tracy are mutual persons.
REEDER, Tracy are mutual persons.
REEDER, Tracy are mutual persons.
TEMPLEMAN, Paul are mutual persons.
DUNLOP, Andrea Maria are mutual persons.
DUNLOP, Andrea Maria are mutual persons.
DUNLOP, Andrea Maria are mutual persons.
DUNLOP, Andrea Maria are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
GAGIE, David Ronald are mutual persons.
JENKS, Ian Tudor are mutual persons.
JENKS, Ian Tudor are mutual persons.
JENKS, Ian Tudor are mutual persons.
JONES, Dennis are mutual persons.
JONES, Dennis are mutual persons.
OWL ASSOCIATES LTD.
LAIRD, Oliver Walter, Mr. are mutual persons.
PAYSAFE BERMUDA HOLDING LLC
WISEMAN, Elliott Mark are mutual persons.
PAYSAFE FINANCE PLC
WISEMAN, Elliott Mark are mutual persons.
PAYSAFE GROUP LIMITED
WISEMAN, Elliott Mark, JENKS, Ian Tudor, JONES, Dennis are mutual persons.
PAYSAFECARD.COM WERTKARTEN GMBH
WISEMAN, Elliott Mark are mutual persons.
MANX FINANCIAL LIMITED
REEDER, Tracy are mutual persons.
CONISTER FINANCE & LEASING LTD
REEDER, Tracy are mutual persons.
BRAL TRUSTEES LIMITED
REEDER, Tracy are mutual persons.
REDLOFT CONSULTANCY LTD
ANSARI, Mohammed Fayyaz are mutual persons.
OPEN PAYMENTS TECHNOLOGIES (UK) LIMITED
ANSARI, Mohammed Fayyaz are mutual persons.
WESTBOURNE ACADEMY TRUST
COBBOLD, Ian Martin are mutual persons.
HACKNEY MARSH PARTNERSHIP
COBBOLD, Ian Martin are mutual persons.
CHELTENHAM RACING LIMITED
COBBOLD, Ian Martin are mutual persons.
COORTI LIMITED
DUNLOP, Andrea Maria are mutual persons.
SHAWBROOK GROUP PLC
GAGIE, David Ronald are mutual persons.
SMARTKEM, INC
JENKS, Ian Tudor are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PAYSAFE FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2002.