Paysafe Financial Services Limited. Head office in London. Check Director.

Paysafe Financial Services Limited, London

Paysafe Financial Services Limited is a private limited company. Once, it was called Optimal Payments Limited (changed on 2015-12-09). Registered at 2 Gresham Street, 1St Floor, London EC2V 7AD, the above-mentioned 21 years old enterprise was incorporated on 2002-07-05 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
6 directors can be found in this firm: David F. (appointed on 17 November 2023), Mark J. (appointed on 12 September 2023), Megan O. (appointed on 20 March 2023). As for the secretaries (1 in total), we can name: Avril M. (appointed on 06 March 2023).

About
Name: Paysafe Financial Services Limited
Number: 04478861
Incorporation date: 2002-07-05
End of financial year: 31 December


Address:	2 Gresham Street 1st Floor London EC2V 7AD
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Paysafe Group Holdings Iii Limited

31 December 2023

Address	2 Gresham Street, 1st Floor, London, EC2V 7AD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United Kingdom
Place registered	United Kingdom Register Of Companies
Registration number	10869332
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paysafe Group Limited

6 April 2016 - 31 December 2023

Address	Audax House Finch Road, Douglas, Isle Of Man, IM1 2PT, Isle Of Man
Legal authority	Isle Of Man
Legal form	Public Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	109535c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Paysafe Financial Services Limited confirmation statement filing is 2024-07-19. The latest confirmation statement was filed on 2023-07-05. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Paysafe Group Holdings Iii Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Gresham Street, 1St Floor, EC2V 7AD London. Paysafe Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Finch Road, Douglas, IM1 2PT Isle Of Man.

Company filing

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AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, January 2023 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 20th, August 2021 \| accounts	Free Download (37 pages)
SH01	26677101.00 GBP is the capital in company's statement on Tuesday 4th August 2020 filed on: 5th, August 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, July 2020 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, May 2019 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, May 2016 \| accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th July 2015 filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
SH01	26677100.00 GBP is the capital in company's statement on Wednesday 19th August 2015 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 5th, May 2015 \| accounts	Free Download (32 pages)
SH01	26677100.00 GBP is the capital in company's statement on Wednesday 30th July 2014 filed on: 11th, August 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th July 2014 filed on: 16th, July 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, April 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th July 2013 filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 26th, April 2013 \| accounts	Free Download (24 pages)
SH01	17800100.00 GBP is the capital in company's statement on Monday 24th December 2012 filed on: 8th, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th July 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, April 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 13th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 28th, April 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th July 2010 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 4th, May 2010 \| accounts	Free Download (22 pages)
363a	Period up to Thursday 16th July 2009 - Annual return with full member list filed on: 16th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, March 2009 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 23rd, July 2008 \| accounts	Free Download (22 pages)
363a	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 27th, October 2007 \| accounts	Free Download (24 pages)
363s	Period up to Saturday 21st July 2007 - Annual return with full member list filed on: 21st, July 2007 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 21st July 2007 - Annual return with full member list filed on: 21st, July 2007 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
363s	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, April 2006 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 18th, April 2006 \| accounts	Free Download (21 pages)
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 14th July 2005 - Annual return with full member list filed on: 14th, July 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, July 2005 \| accounts	Free Download (15 pages)
88(2)R	Alloted 400000 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 1800100. filed on: 18th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on Tuesday 14th December 2004. Value of each share 1 £, total number of shares: 1800100. filed on: 18th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1400000 shares on Friday 24th September 2004. Value of each share 1 £, total number of shares: 1400100. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1400000 shares on Friday 24th September 2004. Value of each share 1 £, total number of shares: 1400100. filed on: 26th, October 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/09/04 filed on: 1st, October 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 24/09/04 filed on: 1st, October 2004 \| capital	Free Download (1 page)
363s	Period up to Friday 16th July 2004 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Friday 16th July 2004 - Annual return with full member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, February 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 7th, February 2004 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 7th, February 2004 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 7th, February 2004 \| accounts	Free Download (7 pages)
123	Nc inc already adjusted 12/01/04 filed on: 17th, January 2004 \| capital	Free Download (1 page)
123	Nc inc already adjusted 12/01/04 filed on: 17th, January 2004 \| capital	Free Download (1 page)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 16th July 2003 (Director's particulars changed) annual return
NEWINC	Company registration filed on: 5th, July 2002 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 5th, July 2002 \| incorporation	Free Download (15 pages)

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