PAYSAFE FINANCIAL SERVICES LIMITED
Company details
- Registered name
- PAYSAFE FINANCIAL SERVICES LIMITED
- Company number
- 04478861
- Registered office
- 2 GRESHAM STREET, 1ST FLOOR, LONDON, EC2V 7AD, ENGLAND · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 July 2002
- Status
- Active
- Age
- 24 years
- Previous names
- OPTIMAL PAYMENTS LIMITED (to 09 Dec 2015) · NETELLER (UK) LTD (to 09 Dec 2015)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Jul 2027
- Confirmation statement — last
- 05 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 43 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/05/2026 | Director appointed | — | FLEMING, Thomas Neale John, Mr. |
| 01/04/2026 | Director resigned | ARINAMINPATHY, Thayalini, Dr. | — |
| 01/04/2026 | Director appointed | — | ARINAMINPATHY, Thayalini, Dr. |
| 01/04/2026 | Director appointed | — | ARINAMINPATHY (PATHY), Thayalini (Yalini), Dr |
| 13/10/2025 | Director resigned | AUSTIN, Giacomo Dummond | — |
| 28/07/2025 | Director resigned | FURA, David, Mr. | — |
| 28/07/2025 | Director appointed | — | HASSAN, Rahad, Mr. |
| 03/02/2025 | Director appointed | — | LAIRD, Oliver Walter |
| 10/01/2025 | Director appointed | — | LEE, Chi Eun, Ms. |
| 30/09/2024 | Director appointed | — | DANIELS, Christopher, Mr. |
| 05/07/2024 | Director resigned | OXMAN, Megan Thomas, Ms. | — |
| 31/12/2023 | Person with significant control ceased | Paysafe Group Limited | — |
| 31/12/2023 | Person with significant control added | — | Paysafe Group Holdings Iii Limited |
| 17/11/2023 | Director appointed | — | FURA, David, Mr. |
| 31/10/2023 | Director resigned | MCSHANE, Rachel | — |
| 12/09/2023 | Director appointed | — | JEFFREY, Mark Aidan, Mr. |
| 20/03/2023 | Director appointed | — | OXMAN, Megan Thomas, Ms. |
| 06/03/2023 | Secretary resigned | HUMBERSTONE, Natalie | — |
| 06/03/2023 | Secretary appointed | — | MOLLAGHAN, Avril, Ms. |
| 30/01/2023 | Director resigned | PATEL, Chirag | — |
Financial highlights
No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PAYSAFE FINANCIAL SERVICES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PAYSAFE FINANCIAL SERVICES LIMITED (04478861)
PAYSAFE FINANCIAL SERVICES LIMITED is a private limited company incorporated on 5 July 2002 and registered in the United Kingdom under company number 04478861. Its registered office is at 2 GRESHAM STREET, 1ST FLOOR, LONDON, EC2V 7AD, ENGLAND. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2025. 53 active officers are on record , and the person with significant control is Paysafe Group Holdings Iii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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