PAYSAFE FINANCIAL SERVICES LIMITED

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

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

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

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANSARI, Mohammed Fayyaz
Director (Active)
Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ October 1970 /
17 March 2016
British /
United Kingdom
Financial Controller
BOJILOV, Miroslav
Director (Active)
Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ March 1974 /
6 February 2017
Bulgarian /
Bulgaria
General Manager
CHAZONOFF, Daniel Jay
Director (Active)
Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ September 1963 /
10 December 2012
Canadian /
Canada
Chief Operating Officer
DUNLOP, Andrea Maria
Director (Active)
Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ July 1970 /
19 May 2015
British /
England
Head Of Innovation
JEFFREY, Mark Aidan
Director (Active)
Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ May 1958 /
5 September 2011
British /
England
Director
JENKS, Ian Tudor
Director (Active)
Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ May 1954 /
17 December 2015
British /
United Kingdom
Director
PELLEGRINO, Lorenzo
Director (Active)
Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ July 1974 /
17 December 2015
Italian /
United States
Director
GARRETT, Tracy
Secretary (Resigned)
3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN /
10 December 2012
/
JONES, Matthew David Alexander
Secretary (Resigned)
Masters House, 107 Hammersmith Road, London, England, W14 0QH /
31 January 2015
/
LEAHY, Samantha Jayne
Secretary (Resigned)
Kapsigeri Cottage, Lower Ballaclucas, Top Crosby Road, Marown, Isle Of Man, IM4 4HN /
7 February 2005
/
LEFEBVRE, John David
Secretary (Resigned)
Centro Corporativo Internacional 6, San Bosco, Paseo Colon, San Jose, San Jose, Costa Rica, FOREIGN /
5 July 2002
/
REEDER, Tracy
Secretary (Resigned)
6 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY /
1 January 2009
/
SWAIN, Elaine Mary
Secretary (Resigned)
13 Oxford Street, Douglas, Isle Of Man, Isle Of Man, IM1 3JD /
9 August 2010
/
TEMPLEMAN, Paul
Secretary (Resigned)
New House, Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA /
14 May 2003
/
COBBOLD, Ian Martin
Director (Resigned)
21 West Drive, Cheam, Surrey, SM2 7NB May 1945 /
30 June 2004
British /
United Kingdom
Retired
FRANCIS, Ian Raymond
Director (Resigned)
3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN December 1958 /
7 April 2011
British And New Zealand /
England
Accountant
GAGIE, David Ronald
Director (Resigned)
Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE February 1955 /
1 November 2006
British /
United Kingdom
President Of Financial Service
HEALY, Mark Brendan
Director (Resigned)
29 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HG December 1967 /
1 June 2009
Irish /
England
Director
HERMAN, Gordon
Director (Resigned)
23 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BD December 1958 /
1 September 2003
Canadian /
Ceo Internet Payment Co
ION-BYRNE, Camelia, Dr
Director (Resigned)
Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ July 1968 /
10 December 2012
Irish /
England
Financial Controller
JONES, Dennis
Director (Resigned)
Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD November 1949 /
10 December 2012
British /
United Kingdom
Non-Executive Director
JONES, Dennis
Director (Resigned)
19 Ryders, Langton Green, Tunbridge Wells, Kent, England, TN3 0DX November 1949 /
26 July 2010
British /
United Kingdom
Company Director
KLEIN, Howard
Director (Resigned)
Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD April 1977 /
15 November 2013
Canadian /
Canada
Cheif Risk Officer
LAWRENCE, Stephen Eric
Director (Resigned)
220 16 Midpark Blvd, Calgary, Canada June 1960 /
5 July 2002
Canadian /
Manager
LEFEBVRE, John David
Director (Resigned)
Centro Corporativo Internacional 6, San Bosco, Paseo Colon, San Jose, San Jose, Costa Rica, FOREIGN August 1951 /
5 July 2002
British /
Lawyer
LEWIS, Gareth Huw
Director (Resigned)
12 Saint Christophers Close, Isleworth, Middlesex, TW7 4NP June 1955 /
12 March 2004
British /
Security And Compliance
LINDSAY, Donald Clague
Director (Resigned)
4 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ June 1945 /
27 September 2004
British /
Isle Of Man
Retired Banker
MARTIN, Ronald David
Director (Resigned)
Old Stable, Berk Farm, Peel Road, Kirk Michael, Isle Of Man, IM6 1AP August 1963 /
22 March 2006
Canadian /
C E O
MATTHEWS, Andrew James
Director (Resigned)
12 Payn Close, Hemingford Grey, Huntingdon, Cambridgeshire, England, PE28 9WL August 1973 /
1 November 2006
British /
England
Head Of Finance
MULLIGAN, Scott Anthony
Director (Resigned)
4 Home Close, Great Oakley, Corby, Northants, United Kingdom, NN18 8HP August 1966 /
4 September 2008
British /
United Kingdom
Finance Director
SHERRITT, Eric Howard
Director (Resigned)
Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD April 1967 /
1 October 2012
Canadian /
Canada
None
STARR, Daniel Huw
Director (Resigned)
3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN February 1964 /
7 April 2011
British /
England
Director
TEMPLEMAN, Paul Andrew
Director (Resigned)
21 Church Close, Ashington, West Sussex, RH20 3DL February 1960 /
14 May 2003
British /
United Kingdom
Chief Executive

Office Location

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

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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
ANSARI, Mohammed Fayyaz Director (Active) Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ October 1970 /
17 March 2016
British /
United Kingdom
Financial Controller
BOJILOV, Miroslav Director (Active) Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ March 1974 /
6 February 2017
Bulgarian /
Bulgaria
General Manager
CHAZONOFF, Daniel Jay Director (Active) Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ September 1963 /
10 December 2012
Canadian /
Canada
Chief Operating Officer
DUNLOP, Andrea Maria Director (Active) Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ July 1970 /
19 May 2015
British /
England
Head Of Innovation
JEFFREY, Mark Aidan Director (Active) Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ May 1958 /
5 September 2011
British /
England
Director
JENKS, Ian Tudor Director (Active) Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ May 1954 /
17 December 2015
British /
United Kingdom
Director
PELLEGRINO, Lorenzo Director (Active) Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ July 1974 /
17 December 2015
Italian /
United States
Director
GARRETT, Tracy Secretary (Resigned) 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN /
10 December 2012
/
JONES, Matthew David Alexander Secretary (Resigned) Masters House, 107 Hammersmith Road, London, England, W14 0QH /
31 January 2015
/
LEAHY, Samantha Jayne Secretary (Resigned) Kapsigeri Cottage, Lower Ballaclucas, Top Crosby Road, Marown, Isle Of Man, IM4 4HN /
7 February 2005
/
LEFEBVRE, John David Secretary (Resigned) Centro Corporativo Internacional 6, San Bosco, Paseo Colon, San Jose, San Jose, Costa Rica, FOREIGN /
5 July 2002
/
REEDER, Tracy Secretary (Resigned) 6 Douglas Head Apartments, Head Road, Douglas, Isle Of Man, IM1 5BY /
1 January 2009
/
SWAIN, Elaine Mary Secretary (Resigned) 13 Oxford Street, Douglas, Isle Of Man, Isle Of Man, IM1 3JD /
9 August 2010
/
TEMPLEMAN, Paul Secretary (Resigned) New House, Tuggles Plat, Warnham, Horsham, West Sussex, RH12 3RA /
14 May 2003
/
COBBOLD, Ian Martin Director (Resigned) 21 West Drive, Cheam, Surrey, SM2 7NB May 1945 /
30 June 2004
British /
United Kingdom
Retired
FRANCIS, Ian Raymond Director (Resigned) 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN December 1958 /
7 April 2011
British And New Zealand /
England
Accountant
GAGIE, David Ronald Director (Resigned) Poplars Farmhouse, Eathorpe, Warwickshire, CV33 9DE February 1955 /
1 November 2006
British /
United Kingdom
President Of Financial Service
HEALY, Mark Brendan Director (Resigned) 29 Kimberley Road, Cambridge, Cambridgeshire, CB4 1HG December 1967 /
1 June 2009
Irish /
England
Director
HERMAN, Gordon Director (Resigned) 23 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BD December 1958 /
1 September 2003
Canadian /
Ceo Internet Payment Co
ION-BYRNE, Camelia, Dr Director (Resigned) Compass House, Vision Park, Chivers Way, Cambridge, England, England, CB24 9BZ July 1968 /
10 December 2012
Irish /
England
Financial Controller
JONES, Dennis Director (Resigned) Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD November 1949 /
10 December 2012
British /
United Kingdom
Non-Executive Director
JONES, Dennis Director (Resigned) 19 Ryders, Langton Green, Tunbridge Wells, Kent, England, TN3 0DX November 1949 /
26 July 2010
British /
United Kingdom
Company Director
KLEIN, Howard Director (Resigned) Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD April 1977 /
15 November 2013
Canadian /
Canada
Cheif Risk Officer
LAWRENCE, Stephen Eric Director (Resigned) 220 16 Midpark Blvd, Calgary, Canada June 1960 /
5 July 2002
Canadian /
Manager
LEFEBVRE, John David Director (Resigned) Centro Corporativo Internacional 6, San Bosco, Paseo Colon, San Jose, San Jose, Costa Rica, FOREIGN August 1951 /
5 July 2002
British /
Lawyer
LEWIS, Gareth Huw Director (Resigned) 12 Saint Christophers Close, Isleworth, Middlesex, TW7 4NP June 1955 /
12 March 2004
British /
Security And Compliance
LINDSAY, Donald Clague Director (Resigned) 4 River Walk, The Braddan Hills, Braddan, Isle Of Man, IM4 4TJ June 1945 /
27 September 2004
British /
Isle Of Man
Retired Banker
MARTIN, Ronald David Director (Resigned) Old Stable, Berk Farm, Peel Road, Kirk Michael, Isle Of Man, IM6 1AP August 1963 /
22 March 2006
Canadian /
C E O
MATTHEWS, Andrew James Director (Resigned) 12 Payn Close, Hemingford Grey, Huntingdon, Cambridgeshire, England, PE28 9WL August 1973 /
1 November 2006
British /
England
Head Of Finance
MULLIGAN, Scott Anthony Director (Resigned) 4 Home Close, Great Oakley, Corby, Northants, United Kingdom, NN18 8HP August 1966 /
4 September 2008
British /
United Kingdom
Finance Director
SHERRITT, Eric Howard Director (Resigned) Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9AD April 1967 /
1 October 2012
Canadian /
Canada
None
STARR, Daniel Huw Director (Resigned) 3rd Floor Mount Pleasant House, Mount Pleasant, Cambridge, CB3 0RN February 1964 /
7 April 2011
British /
England
Director
TEMPLEMAN, Paul Andrew Director (Resigned) 21 Church Close, Ashington, West Sussex, RH20 3DL February 1960 /
14 May 2003
British /
United Kingdom
Chief Executive

Competitor

Search similar business entities

Post Town LONDON
Post Code E14 5LQ
SIC Code 66190 - Activities auxiliary to financial intermediation n.e.c.

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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.