PAYSAFE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
PAYSAFE GROUP LIMITED
COMPANY NUMBER
FC034700
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/08/2017
(7 years and 4 months old)
WEBSITE
http://www.paysafe.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/08/2017
26/02/2018
PAYSAFE GROUP PLC
DOUGLAS
IM1 1AF
Telephone: 02076088460
TPS: No
19-21 Circular Road
Douglas
ISLE OF MAN
IM1 1AF
34 North Quay
Douglas
Douglas
Isle of Man
IM1 2LF
Telephone: 76088460
Credit Risk Overview
Want to learn more about PAYSAFE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PI JERSEY TOPCO LTD | N/A | N/A |
| PAYSAFE GROUP LIMITED | Active - Accounts Filed | View Report |
| PAYS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 10/02/2023 | Daniel Thomas Winters (929662420) has left the board |
| 10/02/2023 | Daniel Thomas Winters (929662420) has left the board |
Credit Risk Overview
Want to learn more about PAYSAFE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAYSAFE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAYSAFE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 14 Past: 21 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/10/2017 - 20/12/2017 (2 months) Born in Dec 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/10/2017 - 20/12/2017 (2 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Accounts filed |
| 10/02/2023 | Daniel Thomas Winters (929662420) has left the board |
| 10/02/2023 | Daniel Thomas Winters (929662420) has left the board |
| 10/02/2023 | New Company Secretary CAVENDISH SECRETARIES LIMITED (930533488) Appointed |
| 10/02/2023 | New Company Secretary CAVENDISH SECRETARIES LIMITED (930533488) Appointed |
| 21/11/2022 | New Board Member Daniel Thomas Winters (929662420) Appointed |
| 18/11/2022 | Elaine Quine (923910486) has left the board |
| 18/11/2022 | Elaine Mary Quine (924485615) has left the board |
| 29/07/2018 | New Accounts filed |
| 05/04/2018 | Brian David McArthur-Muscroft (923910499) has left the board |
| 05/04/2018 | New Board Member Elliott Mark Wiseman (917855563) Appointed |
| 05/04/2018 | New Board Member Elaine Mary Quine (924485615) Appointed |
| 05/04/2018 | Joel Leonoff (923910500) has left the board |
| 01/02/2018 | Karen Jane Guerra (923910498) has left the board |
| 01/02/2018 | Brahm Marvin Gelfrand (923910497) has left the board |
| 01/02/2018 | Andrew John Dark (923910496) has left the board |
| 01/02/2018 | Jennifer Allerton (923910495) has left the board |
| 01/02/2018 | Ian Raymond Francis (923910492) has left the board |
| 01/02/2018 | Dennis Jones (923910488) has left the board |
| 01/02/2018 | Ian Tudor Jenks (916497162) has left the board |
| 01/02/2018 | Change in Reg. Office |
| 01/01/2018 | Ian Tudor Jenks (923910490) has left the board |
| 01/01/2018 | New Board Member Ian Tudor Jenks (916497162) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
