Menna Overview
Here’s a quick overview of NUVEI FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2017.
NUVEI FINANCIAL SERVICES LIMITED
- Company statusactive
- Company No10873175
- Age9 years Incorporated 19 July 2017
- Officers3
Address
5th Floor One Smart's Place, London, WC2B 5LW
NUVEI FINANCIAL SERVICES LIMITED is an active company incorporated on 19 July 2017 and based in London. The company was registered 9 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 Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 20 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2022
Certificate Change Of Name Company
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 24 Jun 2021
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUEK, Guy Nessi | director | Sep 1980 | 24 Nov 2022 |
| JONES, Steffan Huw | director | May 1978 | 24 Nov 2022 |
| TAY, Trevor Terence | director | Aug 1969 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Safecharge International Group Limited | 19 Jul 2017 |
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Menna Overview
Here’s a quick overview of NUVEI FINANCIAL SERVICES LIMITED 👀 — a London based business that started in 2017.