Menna Overview
Here’s a quick overview of PAYS SERVICES UK LIMITED 👀 — a London based business that started in 2009.
PAYS SERVICES UK LIMITED
- Company statusactive
- Company No06907047
- Age17 years 2 months Incorporated 15 May 2009
- Officers3
Address
2 Gresham Street, 1st Floor, London, EC2V 7AD, England
PAYS SERVICES UK LIMITED is an active company incorporated on 15 May 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Legacy
2 Years Ago on 29 Nov 2023
Resolution
2 Years Ago on 29 Nov 2023
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 25 May 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 06 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINERNEY, Aoife Patricia, Ms. | director | Mar 1977 | 01 Apr 2023 |
| VERNEDE, John Michael, Mr. | director | Jul 1977 | 28 Jan 2025 |
| WISEMAN, Elliott Mark | director | Feb 1974 | 01 Aug 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Paysafe Holdings Uk Limited | 31 Jan 2023 | |
| Paysafe Group Limited | 06 Apr 2016 |
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VERNEDE, John Michael, Mr., WISEMAN, Elliott Mark, BROOKING, Paul James, GREENWAY, Anthony William, ROWE, Paulette Georgina are mutual persons.
VERNEDE, John Michael, Mr., WISEMAN, Elliott Mark, REEDER, Tracy, BROOKING, Paul James, HARRIS, Lisa, Ms., HEALY, Mark Brendan, ION-BYRNE, Camelia, Dr, MULLIGAN, Scott Anthony, PARSONS, James Thomas, ROWE, Paulette Georgina, STARR, Daniel Huw are mutual persons.
VERNEDE, John Michael, Mr., WISEMAN, Elliott Mark, BROOKING, Paul James are mutual persons.
WISEMAN, Elliott Mark, BROOKING, Paul James, PARSONS, James Thomas are mutual persons.
WISEMAN, Elliott Mark, REEDER, Tracy, HEALY, Mark Brendan, ION-BYRNE, Camelia, Dr, MULLIGAN, Scott Anthony, STARR, Daniel Huw are mutual persons.
WISEMAN, Elliott Mark, BROOKING, Paul James, GREENWAY, Anthony William are mutual persons.
WISEMAN, Elliott Mark are mutual persons.
WISEMAN, Elliott Mark 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.
BROOKING, Paul James are mutual persons.
BROOKING, Paul James are mutual persons.
BROOKING, Paul James are mutual persons.
BROOKING, Paul James are mutual persons.
ELSEY, Howard Doyle are mutual persons.
GREENWAY, Anthony William are mutual persons.
GREENWAY, Anthony William are mutual persons.
GREENWAY, Anthony William are mutual persons.
GREENWAY, Anthony William are mutual persons.
GREENWAY, Anthony William are mutual persons.
GREENWAY, Anthony William are mutual persons.
PARSONS, James Thomas are mutual persons.
PARSONS, James Thomas are mutual persons.
PARSONS, James Thomas are mutual persons.
STARR, Daniel Huw are mutual persons.
STARR, Daniel Huw are mutual persons.
PAYSAFE FINANCE PLC
VERNEDE, John Michael, Mr., WISEMAN, Elliott Mark are mutual persons.
PAYSAFE BERMUDA HOLDING LLC
WISEMAN, Elliott Mark are mutual persons.
PAYSAFE GROUP LIMITED
WISEMAN, Elliott Mark, QUINE, Elaine Mary 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.
KLARNA GROUP HOLDCO LTD
GREENWAY, Anthony William are mutual persons.
OBN SERVICES LIMITED
STARR, Daniel Huw are mutual persons.
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Menna Overview
Here’s a quick overview of PAYS SERVICES UK LIMITED 👀 — a London based business that started in 2009.