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Pays Services Uk Limited (Companies House Registration Number 06907047) is a private limited company established on 2009-05-15 in England. The firm was registered at 2 Gresham Street, 1St Floor, London EC2V 7AD. Changed on 2015-12-18, the previous name this business used was Optimal Payments (Uk) Limited. Pays Services Uk Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Pays Services Uk Limited
Number	06907047
Date of Incorporation:	Friday 15th May 2009
End of financial year:	31 December
Address:	2 Gresham Street, 1st Floor, London, EC2V 7AD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Aoife M. (in the company from 01 April 2023), Marco K. (appointment date: 31 August 2021), Elliott W. (appointed on 01 August 2014). The official register reports 2 persons of significant control, namely: Paysafe Holdings Uk Limited is located at Gresham Street, 1St Floor, EC2V 7AD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paysafe Group Limited is located at 3Rd Floor, Victoria House, 41-43 Victoria Street, IM1 2LP Douglas, Isle Of Man. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paysafe Holdings Uk Limited

31 January 2023

Address	2 Gresham Street, 1st Floor, London, EC2V 7AD, PO Box EC2V 7AD, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom Register Of Companies
Registration number	03202517
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paysafe Group Limited

6 April 2016 - 31 January 2023

Address	3rd Floor, Victoria House 3rd Floor, Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LP, Isle Of Man
Legal authority	Isle Of Man Companies Act 1931
Legal form	Public Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	109535c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Wed, 7th Feb 2024 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)

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(TM01) Wed, 7th Feb 2024 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
(AP01) On Thu, 8th Feb 2024 new director was appointed. filed on: 9th, February 2024 \| officers	Free Download (2 pages)
(SH19) Capital declared on Wed, 29th Nov 2023: 1.00 GBP filed on: 29th, November 2023 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 20/11/23 filed on: 29th, November 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, November 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 29th, November 2023 \| capital	Free Download (1 page)
(SH01) Capital declared on Fri, 17th Nov 2023: 23000001.00 GBP filed on: 24th, November 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (29 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: 2 Gresham Street 1st Floor London EC2V 7AD. Previous address: Level 27 25 Canada Square London England E14 5LQ England filed on: 25th, May 2023 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 24th Apr 2023. New Address: 2 Gresham Street 1st Floor London EC2V 7AD. Previous address: Floor 27 25 Canada Square London E14 5LQ England filed on: 24th, April 2023 \| address	Free Download (1 page)
(AP01) On Sat, 1st Apr 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (26 pages)
(TM01) Fri, 13th May 2022 - the day director's appointment was terminated filed on: 7th, June 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (28 pages)
(TM01) Wed, 22nd Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) Tue, 31st Aug 2021 - the day director's appointment was terminated filed on: 14th, September 2021 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Aug 2021 new director was appointed. filed on: 14th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, January 2021 \| accounts	Free Download (24 pages)
(AP01) On Fri, 22nd May 2020 new director was appointed. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
(TM01) Fri, 22nd May 2020 - the day director's appointment was terminated filed on: 5th, June 2020 \| officers	Free Download (1 page)
(AP01) On Fri, 22nd May 2020 new director was appointed. filed on: 5th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019 \| accounts	Free Download (23 pages)
(CH01) On Mon, 18th Feb 2019 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, October 2018 \| accounts	Free Download (24 pages)
(AD01) Address change date: Tue, 1st May 2018. New Address: Floor 27 25 Canada Square London E14 5LQ. Previous address: Compass House Vision Park Chivers Way Cambridge England CB24 9BZ England filed on: 1st, May 2018 \| address	Free Download (1 page)
(TM01) Mon, 9th Apr 2018 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Apr 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Apr 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, October 2017 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 17th, December 2016 \| accounts	Free Download (28 pages)
(TM01) Mon, 31st Oct 2016 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: Level 27 25 Canada Square London England E14 5LQ. Previous address: Masters House 107 Hammersmith Road London W14 0QH United Kingdom filed on: 21st, August 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, June 2016 \| resolution	Free Download
(AR01) Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
(AP01) On Tue, 12th Apr 2016 new director was appointed. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 12th Apr 2016 new director was appointed. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 6th Jan 2016. New Address: Compass House Vision Park Chivers Way Cambridge England CB24 9BZ. Previous address: Compass House Vision Park Chivers Way Cambridge CB24 9AD filed on: 6th, January 2016 \| address	Free Download (1 page)
(CERTNM) Company name changed optimal payments (uk) LIMITEDcertificate issued on 18/12/15 filed on: 18th, December 2015 \| change of name	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (27 pages)
(CH01) On Thu, 11th Sep 2014 director's details were changed filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
(AD03) Registered inspection location new location: Masters House 107 Hammersmith Road London W14 0QH. filed on: 2nd, June 2015 \| address	Free Download (1 page)
(TM02) Fri, 24th Apr 2015 - the day secretary's appointment was terminated filed on: 12th, May 2015 \| officers	Free Download (1 page)
(TM01) Mon, 23rd Feb 2015 - the day director's appointment was terminated filed on: 24th, February 2015 \| officers	Free Download (1 page)
(TM02) Sat, 31st Jan 2015 - the day secretary's appointment was terminated filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Sat, 31st Jan 2015 filed on: 11th, February 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, October 2014 \| accounts	Free Download (24 pages)
(AP01) On Fri, 1st Aug 2014 new director was appointed. filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(TM01) Fri, 1st Aug 2014 - the day director's appointment was terminated filed on: 11th, August 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, August 2014 \| resolution	Free Download (22 pages)
(AR01) Annual return drawn up to Thu, 15th May 2014 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 22nd May 2014: 1000.00 GBP capital
(AD01) Company moved to new address on Mon, 16th Dec 2013. Old Address: 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge Cambridgeshire CB3 0RN filed on: 16th, December 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Wed, 15th May 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
(AP01) On Mon, 7th Jan 2013 new director was appointed. filed on: 11th, January 2013 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Dec 2012 - the day director's appointment was terminated filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 7th Jan 2013 new director was appointed. filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 10th Aug 2011 director's details were changed filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, May 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Tue, 15th May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (18 pages)
(AP01) On Fri, 19th Aug 2011 new director was appointed. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(AP01) On Fri, 19th Aug 2011 new director was appointed. filed on: 19th, August 2011 \| officers	Free Download (2 pages)
(TM01) Fri, 19th Aug 2011 - the day director's appointment was terminated filed on: 19th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 15th May 2011 with full list of members filed on: 20th, May 2011 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed neovia financial (uk) LIMITEDcertificate issued on 07/03/11 filed on: 7th, March 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Fri, 25th Feb 2011 - the day director's appointment was terminated filed on: 25th, February 2011 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 13th, October 2010 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened to Thu, 31st Dec 2009 filed on: 12th, October 2010 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on Tue, 10th Aug 2010 filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(TM02) Tue, 10th Aug 2010 - the day secretary's appointment was terminated filed on: 10th, August 2010 \| officers	Free Download (1 page)
(TM01) Tue, 10th Aug 2010 - the day director's appointment was terminated filed on: 10th, August 2010 \| officers	Free Download (1 page)
(AP01) On Tue, 10th Aug 2010 new director was appointed. filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 15th May 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On Sat, 15th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Sat, 15th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(TM01) Mon, 12th Apr 2010 - the day director's appointment was terminated filed on: 12th, April 2010 \| officers	Free Download (1 page)
(AP01) On Fri, 2nd Apr 2010 new director was appointed. filed on: 2nd, April 2010 \| officers	Free Download (2 pages)
(TM01) Wed, 11th Nov 2009 - the day director's appointment was terminated filed on: 11th, November 2009 \| officers	Free Download (1 page)
(AP01) On Wed, 11th Nov 2009 new director was appointed. filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 15th, May 2009 \| incorporation	Free Download (18 pages)

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