PAYSAFE FINANCIAL SERVICES LIMITED

Address: Floor 27, 25 Canada Square, London, E14 5LQ

PAYSAFE FINANCIAL SERVICES LIMITED (company# 04478861) is a company registered with Companies House, United Kingdom. The incorporation date is July 5, 2002. The company status is Active.

Company Overview

Company Number 04478861
Company Name PAYSAFE FINANCIAL SERVICES LIMITED
Registered Address Floor 27
25 Canada Square
London
E14 5LQ
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2002-07-05

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to July 5, 2015
Next returns due by August 2, 2016
Last confirmation statement made up to July 5, 2020
Next confirmation statement due by July 19, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
66190 Activities auxiliary to financial intermediation n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
SHERRITT, Eric Howard
Director (Resigned) 1 October 2012 None Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD
MULLIGAN, Scott Anthony
Director (Resigned) 4 September 2008 Finance Director 4 Home Close, Great Oakley, Corby, Northants, United Kingdom, NN18 8HP
MATTHEWS, Andrew James
Director (Resigned) 1 November 2006 Head Of Finance 12 Payn Close, Hemingford Grey, Huntingdon, Cambridgeshire, England, PE28 9WL
MARTIN, Ronald David
Director (Resigned) 22 March 2006 C E O Old Stable, Berk Farm, Peel Road, Kirk Michael, Isle Of Man, IM6 1AP
LINDSAY, Donald Clague
Director (Resigned) 27 September 2004 Retired Banker 4 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
LEWIS, Gareth Huw
Director (Resigned) 12 March 2004 Security And Compliance 12 Saint Christophers Close, Isleworth, Middlesex, TW7 4NP
LEFEBVRE, John David
Director (Resigned) 5 July 2002 Lawyer Centro Corporativo Internacional 6, San Bosco, Paseo Colon, San Jose, San Jose, Costa Rica, FOREIGN
LAWRENCE, Stephen Eric
Director (Resigned) 5 July 2002 Manager 220 16 Midpark Blvd, Calgary, Canada
KLEIN, Howard
Director (Resigned) 15 November 2013 Cheif Risk Officer Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD
JONES, Dennis
Director (Resigned) 26 July 2010 Company Director 19 Ryders, Langton Green, Tunbridge Wells, Kent, England, TN3 0DX
JONES, Dennis
Director (Resigned) 10 December 2012 Non-Executive Director Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD
JONES, Dennis
Director (Resigned) 14 August 2019 Director Floor 27, 25 Canada Square, London, England, E14 5LQ
JENKS, Ian Tudor
Director (Resigned) 17 December 2015 Director Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ
ION-BYRNE, Camelia, Dr
Director (Resigned) 10 December 2012 Financial Controller Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ
HERMAN, Gordon
Director (Resigned) 1 September 2003 Ceo Internet Payment Co 23 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BD
HEALY, Mark Brendan
Director (Resigned) 1 June 2009 Director 29 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HG
GAGIE, David Ronald
Director (Resigned) 1 November 2006 President Of Financial Service Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
FRANCIS, Ian Raymond
Director (Resigned) 7 April 2011 Accountant 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
DUNLOP, Andrea Maria
Director (Resigned) 19 May 2015 Head Of Innovation Floor 27, 25 Canada Square, London, England, E14 5LQ
COBBOLD, Ian Martin
Director (Resigned) 30 June 2004 Retired 21 West Drive, Cheam, Surrey, SM2 7NB
BOJILOV, Miroslav
Director (Resigned) 6 February 2017 General Manager Floor 27, 25 Canada Square, London, England, E14 5LQ
TEMPLEMAN, Paul
Secretary (Resigned) 14 May 2003 New House, Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA
SWAIN, Elaine Mary
Secretary (Resigned) 9 August 2010 13 Oxford Street, Douglas, Isle Of Man, Isle Of Man, IM1 3JD
REEDER, Tracy
Secretary (Resigned) 1 January 2009 6 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
LEFEBVRE, John David
Secretary (Resigned) 5 July 2002 Centro Corporativo Internacional 6, San Bosco, Paseo Colon, San Jose, San Jose, Costa Rica, FOREIGN
LEAHY, Samantha Jayne
Secretary (Resigned) 7 February 2005 Kapsigeri Cottage, Lower Ballaclucas, Top Crosby Road, Marown, Isle Of Man, IM4 4HN
JONES, Matthew David Alexander
Secretary (Resigned) 31 January 2015 Masters House, 107 Hammersmith Road, London, England, W14 0QH
GARRETT, Tracy
Secretary (Resigned) 10 December 2012 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
WISEMAN, Elliott Mark
Director (Active) 14 February 2018 Solicitoe Floor 27, 25 Canada Square, London, England, E14 5LQ
PELLEGRINO, Lorenzo
Director (Active) 17 December 2015 Director Floor 27, 25 Canada Square, London, England, E14 5LQ
JEFFREY, Mark Aidan
Director (Active) 5 September 2011 Director Floor 27, 25 Canada Square, London, England, E14 5LQ
DORREE, Garreth Brigg
Director (Active) 6 August 2019 Vp Business Readiness & Operations Projects Floor 27, 25 Canada Square, London, England, E14 5LQ
CHAZONOFF, Daniel Jay
Director (Active) 10 December 2012 Chief Operating Officer Floor 27, 25 Canada Square, London, England, E14 5LQ
ANSARI, Mohammed Fayyaz
Director (Active) 17 March 2016 Financial Controller Floor 27, 25 Canada Square, London, England, E14 5LQ
QUINE, Elaine
Secretary (Active) 7 September 2018 Floor 27, 25 Canada Square, London, England, E14 5LQ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Paysafe Group Limited
Audax House Finch Road Douglas
Isle Of Man IM1 2PT Isle Of Man

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: Isle Of Man
Legal authority: Isle Of Man
Legal form: Public Limited Company
Place registered: Isle Of Man Companies Registry
Registration number: 109535c

Office Location

Street Address FLOOR 27
25 CANADA SQUARE
Post Town LONDON
Post Code E14 5LQ

Companies in the same location

Entity Name Office Address Incorporation Date Status
Paysafe Processing Limited Floor 27, Canada Square, London, E14 5LQ 1996-05-22 Active
Lia Wealth Advisers Limited Floor 27, 52 Lime Street, London, EC3M 7AF 2018-12-18 Active
Paysafe Group Holdings II Limited Floor 27, 25 Canada Square, London, E14 5LQ 2017-07-24 Active
Paysafe Group Holdings Limited Floor 27, 25 Canada Square, London, E14 5LQ 2017-07-17 Active
Paysafe Group Holdings IIi Limited Floor 27, 25 Canada Square, London, E14 5LQ 2017-07-17 Active
Pi Uk Bidco Limited Floor 27, 25 Canada Square, London, E14 5LQ 2017-07-17 Active
Pays Services Uk Limited Floor 27, 25 Canada Square, London, E14 5LQ 2009-05-15 Active
Netpro Limited Floor 27, 25 Canada Square, London, E14 5LQ 2006-01-13 Active - Proposal to Strike off
Pays Services Limited Floor 27, 25 Canada Square, London, E14 5LQ 2005-08-17 Active - Proposal to Strike off
Paysafe Holdings Uk Limited Floor 27, 25 Canada Square, London, E14 5LQ 1996-05-22 Active
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Trinidad Mortgage Securities 2019-1 Plc Level 37, 25, Canada Square, London, E14 5LQ 2019-01-25 Active - Proposal to Strike off
Citilab Limited Level-33 25 Canada Square, Canary Wharf, London, E14 5LQ 2018-08-08 Active - Proposal to Strike off
Devisers Advisers Ltd 25 Canada Square 33 Level, Canary Wharf, London, E14 5LQ 2018-07-19 Active
Mantic International Limited Prime Financial Consultancy 33 Floor, 25 Canada Square, London, E14 5LQ 2018-07-16 Active - Proposal to Strike off
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SHERRITT, Eric Howard
Director (Resigned) 1 October 2012 None Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD
MULLIGAN, Scott Anthony
Director (Resigned) 4 September 2008 Finance Director 4 Home Close, Great Oakley, Corby, Northants, United Kingdom, NN18 8HP
MATTHEWS, Andrew James
Director (Resigned) 1 November 2006 Head Of Finance 12 Payn Close, Hemingford Grey, Huntingdon, Cambridgeshire, England, PE28 9WL
MARTIN, Ronald David
Director (Resigned) 22 March 2006 C E O Old Stable, Berk Farm, Peel Road, Kirk Michael, Isle Of Man, IM6 1AP
LINDSAY, Donald Clague
Director (Resigned) 27 September 2004 Retired Banker 4 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ
LEWIS, Gareth Huw
Director (Resigned) 12 March 2004 Security And Compliance 12 Saint Christophers Close, Isleworth, Middlesex, TW7 4NP
LEFEBVRE, John David
Director (Resigned) 5 July 2002 Lawyer Centro Corporativo Internacional 6, San Bosco, Paseo Colon, San Jose, San Jose, Costa Rica, FOREIGN
LAWRENCE, Stephen Eric
Director (Resigned) 5 July 2002 Manager 220 16 Midpark Blvd, Calgary, Canada
KLEIN, Howard
Director (Resigned) 15 November 2013 Cheif Risk Officer Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD
JONES, Dennis
Director (Resigned) 26 July 2010 Company Director 19 Ryders, Langton Green, Tunbridge Wells, Kent, England, TN3 0DX
JONES, Dennis
Director (Resigned) 10 December 2012 Non-Executive Director Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD
JONES, Dennis
Director (Resigned) 14 August 2019 Director Floor 27, 25 Canada Square, London, England, E14 5LQ
JENKS, Ian Tudor
Director (Resigned) 17 December 2015 Director Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ
ION-BYRNE, Camelia, Dr
Director (Resigned) 10 December 2012 Financial Controller Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ
HERMAN, Gordon
Director (Resigned) 1 September 2003 Ceo Internet Payment Co 23 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BD
HEALY, Mark Brendan
Director (Resigned) 1 June 2009 Director 29 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HG
GAGIE, David Ronald
Director (Resigned) 1 November 2006 President Of Financial Service Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE
FRANCIS, Ian Raymond
Director (Resigned) 7 April 2011 Accountant 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
DUNLOP, Andrea Maria
Director (Resigned) 19 May 2015 Head Of Innovation Floor 27, 25 Canada Square, London, England, E14 5LQ
COBBOLD, Ian Martin
Director (Resigned) 30 June 2004 Retired 21 West Drive, Cheam, Surrey, SM2 7NB
BOJILOV, Miroslav
Director (Resigned) 6 February 2017 General Manager Floor 27, 25 Canada Square, London, England, E14 5LQ
TEMPLEMAN, Paul
Secretary (Resigned) 14 May 2003 New House, Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA
SWAIN, Elaine Mary
Secretary (Resigned) 9 August 2010 13 Oxford Street, Douglas, Isle Of Man, Isle Of Man, IM1 3JD
REEDER, Tracy
Secretary (Resigned) 1 January 2009 6 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY
LEFEBVRE, John David
Secretary (Resigned) 5 July 2002 Centro Corporativo Internacional 6, San Bosco, Paseo Colon, San Jose, San Jose, Costa Rica, FOREIGN
LEAHY, Samantha Jayne
Secretary (Resigned) 7 February 2005 Kapsigeri Cottage, Lower Ballaclucas, Top Crosby Road, Marown, Isle Of Man, IM4 4HN
JONES, Matthew David Alexander
Secretary (Resigned) 31 January 2015 Masters House, 107 Hammersmith Road, London, England, W14 0QH
GARRETT, Tracy
Secretary (Resigned) 10 December 2012 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN
WISEMAN, Elliott Mark
Director (Active) 14 February 2018 Solicitoe Floor 27, 25 Canada Square, London, England, E14 5LQ
PELLEGRINO, Lorenzo
Director (Active) 17 December 2015 Director Floor 27, 25 Canada Square, London, England, E14 5LQ
JEFFREY, Mark Aidan
Director (Active) 5 September 2011 Director Floor 27, 25 Canada Square, London, England, E14 5LQ
DORREE, Garreth Brigg
Director (Active) 6 August 2019 Vp Business Readiness & Operations Projects Floor 27, 25 Canada Square, London, England, E14 5LQ
CHAZONOFF, Daniel Jay
Director (Active) 10 December 2012 Chief Operating Officer Floor 27, 25 Canada Square, London, England, E14 5LQ
ANSARI, Mohammed Fayyaz
Director (Active) 17 March 2016 Financial Controller Floor 27, 25 Canada Square, London, England, E14 5LQ
QUINE, Elaine
Secretary (Active) 7 September 2018 Floor 27, 25 Canada Square, London, England, E14 5LQ

Companies with the same officer

Officer Name Company Name Office Address Status
WISEMAN, Elliott Mark PAYSAFE PROCESSING LIMITED Floor 27, Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark PAYSAFE HOLDINGS UK LIMITED Floor 27, 25 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark LANE PROPERTIES LIMITED 4 Southernton Way, Shenley, Hertfordshire, WD7 9LJ Active
WISEMAN, Elliott Mark SMART VOUCHER LIMITED 55 Baker Street, London, W1U 7EU Liquidation
WISEMAN, Elliott Mark SKRILL LIMITED 25 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark PAYS SERVICES LIMITED Floor 27, 25 Canada Square, London, E14 5LQ Active - Proposal to Strike off
WISEMAN, Elliott Mark NETPRO LIMITED Floor 27, 25 Canada Square, London, E14 5LQ Active - Proposal to Strike off
WISEMAN, Elliott Mark ECOM ACCESS LIMITED 55 Baker Street, London, W1U 7EU Liquidation
WISEMAN, Elliott Mark PREPAID SERVICES COMPANY LIMITED Floor 27 25 Canada Square, Canary Wharf, London, E14 5LQ Active
WISEMAN, Elliott Mark INCOME ACCESS LIMITED 55 Baker Street, London, W1U 7EU Liquidation
WISEMAN, Elliott Mark SKRILL HOLDINGS LIMITED 25 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark MB ACQUISITIONS LIMITED 25 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark MB EMPLOYEE NOMINEES LIMITED 55 Baker Street, London, W1U 7EU Liquidation
WISEMAN, Elliott Mark RAPID TRANSFER LIMITED 25 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark PAYS SERVICES UK LIMITED Floor 27, 25 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark SKRILL CAPITAL UK LIMITED 25 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark SENTINEL BIDCO LIMITED 25 Level 27, Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark SENTINEL MIDCO LIMITED 55 Baker Street, London, W1U 7EU Liquidation
WISEMAN, Elliott Mark SENTINEL HOLDCO 2 LIMITED 55 Baker Street, London, W1U 7EU Liquidation
WISEMAN, Elliott Mark DIGITAL PAYMENTS EUROPE LIMITED C/O Bdo LLP, 55 Baker Street, London, W1U 7EU Liquidation
WISEMAN, Elliott Mark PAYSAFE GROUP HOLDINGS II LIMITED Floor 27, 25 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark PAYSAFE MIDCO LIMITED 55 Baker Street, London, W1U 7EU Liquidation
WISEMAN, Elliott Mark PAYSAFE US HOLDCO LIMITED 25-27 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark PAYSAFE DIGITAL SOLUTIONS LIMITED 25-27 Canada Square, London, E14 5LQ Active - Proposal to Strike off
WISEMAN, Elliott Mark PAYSAFE DIGITAL SERVICES LIMITED 25-27 Canada Square, London, E14 5LQ Active - Proposal to Strike off
WISEMAN, Elliott Mark UK GOLO HOLDCO LIMITED C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB Active
WISEMAN, Elliott Mark PAYSAFE TRADING LIMITED 25 Canada Square, London, E14 5LQ Active
WISEMAN, Elliott Mark PAYSAFE FINANCE LIMITED 3rd Floor Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF Active

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.