PAYS SERVICES UK LIMITED - LONDON


Company Profile Company Filings

Overview

PAYS SERVICES UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAYS SERVICES UK LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06907047. The accounts status is FULL and accounts are next due on 30/09/2024.

PAYS SERVICES UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 GRESHAM STREET
LONDON
EC2V 7AD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OPTIMAL PAYMENTS (UK) LIMITED (until 18/12/2015)
NEOVIA FINANCIAL (UK) LIMITED (until 07/03/2011)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. AOIFE PATRICIA MCINERNEY Mar 1977 Irish Director 2023-04-01 CURRENT
MS. LISA HARRIS Sep 1977 Irish,Australian Director 2024-02-08 CURRENT
MR ELLIOTT MARK WISEMAN Feb 1974 British Director 2014-08-01 CURRENT
MISS TRACY REEDER Aug 1965 Director 2009-05-15 UNTIL 2010-08-09 RESIGNED
MR NICHOLAS PATRICK WALKER Nov 1973 British Director 2016-04-12 UNTIL 2023-03-31 RESIGNED
MR JAMES THOMAS PARSONS Jun 1979 British Director 2016-04-12 UNTIL 2018-04-09 RESIGNED
MR MATTHEW DAVID ALEXANDER JONES Secretary 2015-01-31 UNTIL 2015-04-24 RESIGNED
MISS TRACY REEDER Aug 1965 Secretary 2009-05-15 UNTIL 2010-08-09 RESIGNED
MRS ELAINE MARY SWAIN Secretary 2010-08-09 UNTIL 2015-01-31 RESIGNED
MARCO KREUTZER Oct 1982 German Director 2021-08-31 UNTIL 2024-02-07 RESIGNED
MR DANIEL HUW STARR Feb 1964 British Director 2010-08-09 UNTIL 2011-08-10 RESIGNED
MS PAULETTE GEORGINA ROWE Apr 1966 British Director 2020-05-22 UNTIL 2022-05-13 RESIGNED
MR IAN JOHN RIPLEY May 1974 British Director 2013-01-07 UNTIL 2015-02-23 RESIGNED
MISS ELAINE MARY QUINE Dec 1974 British Director 2018-04-09 UNTIL 2021-09-22 RESIGNED
MR SCOTT ANTHONY MULLIGAN Aug 1966 British Director 2009-11-11 UNTIL 2010-03-31 RESIGNED
DR CAMELIA ION-BYRNE Jul 1968 Irish Director 2011-08-10 UNTIL 2016-10-31 RESIGNED
MR DAVID JOKINEN Nov 1968 Canadian Director 2013-01-07 UNTIL 2014-08-01 RESIGNED
MR MARK BRENDAN HEALY Dec 1967 Irish Director 2010-03-16 UNTIL 2011-02-25 RESIGNED
MR ANTHONY WILLIAM GREENWAY Jan 1975 British Director 2020-05-22 UNTIL 2021-08-31 RESIGNED
MR HOWARD DOYLE ELSEY Mar 1958 British Director 2011-08-10 UNTIL 2012-12-31 RESIGNED
MR PAUL JAMES BROOKING Nov 1976 British Director 2018-04-09 UNTIL 2020-05-22 RESIGNED
SUZANNE SHARON BREGAZZI May 1969 British Director 2009-05-15 UNTIL 2009-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paysafe Holdings Uk Limited 2023-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paysafe Group Limited 2016-04-06 - 2023-01-31 Douglas   Isle Of Man Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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