Paysafe Financial Services Limited

Company Name	Paysafe Financial Services Limited
Company Status	Active
Company Number	04478861
Category	Private Limited Company
Incorporation Date	5 July 2002(21 years, 10 months ago)
Previous Names	Neteller (UK) Ltd and Optimal Payments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Elliott Mark Wiseman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 February 2018(15 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitoe
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Mr Alan Osborne
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 December 2020(18 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Information Security Officer
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Mr Giacomo Dummond Austin
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Italian,Canadian
Status	Current
Appointed	12 September 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Bulgaria
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Secretary Name	Ms Avril Mollaghan
Status	Current
Appointed	06 March 2023(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Ms Megan Thomas Oxman
Date of Birth	May 1980 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	20 March 2023(20 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Mr Mark Aidan Jeffrey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(21 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Mr David Fura
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	17 November 2023(21 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Gresham Street 1st Floor London EC2V 7AD

Director Name	Stephen Eric Lawrence
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Manager
Correspondence Address	220 16 Midpark Blvd Calgary Canada

Director Name	John David Lefebvre
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Lawyer
Correspondence Address	Centro Corporativo Internacional 6 San Bosco, Paseo Colon San Jose Foreign

Secretary Name	John David Lefebvre
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Centro Corporativo Internacional 6 San Bosco, Paseo Colon San Jose Foreign

Secretary Name	Paul Templeman
Nationality	British
Status	Resigned
Appointed	14 May 2003(10 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 2005)
Role	Consultant
Correspondence Address	New House Tuggles Plat, Warnham Horsham West Sussex RH12 3RA

Director Name	Gordon Herman
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2003(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 22 March 2006)
Role	Ceo Internet Payment Co
Correspondence Address	23 Majestic Apartments King Edward Road Onchan Isle Of Man IM3 2BD

Director Name	Gareth Huw Lewis
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2006)
Role	Security And Compliance
Correspondence Address	12 Saint Christophers Close Isleworth Middlesex TW7 4NP

Director Name	Mr Ian Martin Cobbold
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(1 year, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 West Drive Cheam Surrey SM2 7NB

Secretary Name	Samantha Jayne Leahy
Nationality	British
Status	Resigned
Appointed	07 February 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2008)
Role	Solicitor
Correspondence Address	Kapsigeri Cottage Lower Ballaclucas Top Crosby Road Marown IM4 4HN

Director Name	Mr David Ronald Gagie
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2009)
Role	President Of Financial Service
Country of Residence	United Kingdom
Correspondence Address	Poplars Farmhouse Eathorpe Warwickshire CV33 9DE

Secretary Name	Miss Tracy Reeder
Nationality	British
Status	Resigned
Appointed	01 January 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 August 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	6 Douglas Head Apartments Head Road Douglas Isle Of Man IM1 5BY

Director Name	Mr Mark Brendan Healy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2009(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Kimberley Road Cambridge Cambridgeshire CB4 1HG

Secretary Name	Mrs Elaine Mary Swain
Status	Resigned
Appointed	09 August 2010(8 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	13 Oxford Street Douglas Isle Of Man IM1 3JD

Director Name	Mr Ian Raymond Francis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British And New Zeal
Status	Resigned
Appointed	07 April 2011(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN

Director Name	Mr Mark Aidan Jeffrey
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(9 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Dr Camelia Ion-Byrne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Compass House Vision Park Chivers Way Cambridge CB24 9BZ

Director Name	Mr Dennis Jones
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2012(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 December 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Vision Park Chivers Way Cambridge CB24 9AD

Director Name	Mr Daniel Jay Chazonoff
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 2012(10 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 April 2022)
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Secretary Name	Mrs Tracy Garrett
Status	Resigned
Appointed	10 December 2012(10 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 June 2013)
Role	Company Director
Correspondence Address	3rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN

Director Name	Mr Howard Klein
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 2013(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2015)
Role	Cheif Risk Officer
Country of Residence	Canada
Correspondence Address	Compass House Vision Park Chivers Way Cambridge CB24 9AD

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	31 January 2015(12 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 2015)
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Ms Andrea Maria Dunlop
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2015(12 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 2019)
Role	Head Of Innovation
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Ian Tudor Jenks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(13 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Compass House Vision Park Chivers Way Cambridge CB24 9BZ

Director Name	Mr Mohammed Fayyaz Ansari
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(13 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Miroslav Bojilov
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	06 February 2017(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2020)
Role	General Manager
Country of Residence	Bulgaria
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Secretary Name	Ms Elaine Quine
Status	Resigned
Appointed	07 September 2018(16 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 September 2021)
Role	Company Director
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Director Name	Mr Garreth Brigg Dorree
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2019(17 years, 1 month after company formation)
Appointment Duration	3 years (resigned 25 August 2022)
Role	Vp Business Readiness & Operations Projects
Country of Residence	United Kingdom
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Secretary Name	Ms Natalie Humberstone
Status	Resigned
Appointed	01 December 2021(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 March 2023)
Role	Company Director
Correspondence Address	Floor 27 25 Canada Square London E14 5LQ

Contact

Website	optimalpayments.com
Telephone	020 71821707
Telephone region	London

Location

Registered Address	2 Gresham Street 1st Floor London EC2V 7AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,742,947
Gross Profit	£4,129,324
Net Worth	£20,190,942
Cash	£23,649,408
Current Liabilities	£90,000,054

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 4 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

9 November 2023	Termination of appointment of Rachel Mcshane as a director on 31 October 2023 (1 page)
12 September 2023	Appointment of Mr. Mark Aidan Jeffrey as a director on 12 September 2023 (2 pages)
5 September 2023	Full accounts made up to 31 December 2022 (41 pages)
18 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
18 July 2023	Register inspection address has been changed from Level 27 25 Canada Square London England E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD (1 page)
24 April 2023	Registered office address changed from Floor 27 25 Canada Square London E14 5LQ England to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023 (1 page)
20 March 2023	Appointment of Ms. Megan Thomas Oxman as a director on 20 March 2023 (2 pages)
7 March 2023	Appointment of Ms. Avril Mollaghan as a secretary on 6 March 2023 (2 pages)
7 March 2023	Termination of appointment of Natalie Humberstone as a secretary on 6 March 2023 (1 page)
27 February 2023	Termination of appointment of Chirag Patel as a director on 30 January 2023 (1 page)
26 January 2023	Full accounts made up to 31 December 2021 (41 pages)
28 September 2022	Appointment of Mr Giacomo Dummond Austin as a director on 12 September 2022 (2 pages)
28 September 2022	Termination of appointment of Garreth Brigg Dorree as a director on 25 August 2022 (1 page)
3 August 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
14 June 2022	Appointment of Mr Chirag Patel as a director on 16 May 2022 (2 pages)
3 May 2022	Termination of appointment of Daniel Jay Chazonoff as a director on 28 April 2022 (1 page)
3 May 2022	Termination of appointment of Mark Aidan Jeffrey as a director on 14 April 2022 (1 page)
17 March 2022	Appointment of Rachel Mcshane as a director on 14 March 2022 (2 pages)
10 December 2021	Appointment of Ms Natalie Humberstone as a secretary on 1 December 2021 (2 pages)
28 October 2021	Termination of appointment of Mohammed Fayyaz Ansari as a director on 29 September 2021 (1 page)
28 October 2021	Termination of appointment of Elaine Quine as a secretary on 30 September 2021 (1 page)
20 August 2021	Full accounts made up to 31 December 2020 (37 pages)
26 July 2021	Termination of appointment of Lorenzo Pellegrino as a director on 16 July 2021 (1 page)
8 July 2021	Confirmation statement made on 5 July 2021 with updates (4 pages)
16 April 2021	Second filing for the appointment of Mr Alan Osborne as a director (3 pages)
17 February 2021	Appointment of Mr Alan Osbourne as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 16/04/2021. (3 pages)
2 October 2020	Termination of appointment of Miroslav Bojilov as a director on 30 September 2020 (1 page)
5 August 2020	Statement of capital following an allotment of shares on 4 August 2020 GBP 26,677,101 (3 pages)
22 July 2020	Full accounts made up to 31 December 2019 (46 pages)
14 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
22 June 2020	Director's details changed for Mr Daniel Jay Chazonoff on 21 March 2020 (2 pages)
7 May 2020	Termination of appointment of Dennis Jones as a director on 30 April 2020 (1 page)
15 October 2019	Appointment of Mr Dennis Jones as a director on 14 August 2019 (2 pages)
14 August 2019	Appointment of Mr Garreth Brigg Dorree as a director on 6 August 2019 (2 pages)
12 August 2019	Termination of appointment of Andrea Maria Dunlop as a director on 6 August 2019 (1 page)
8 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
1 May 2019	Full accounts made up to 31 December 2018 (40 pages)
1 October 2018	Appointment of Ms Elaine Quine as a secretary on 7 September 2018 (2 pages)
6 August 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
9 May 2018	Full accounts made up to 31 December 2017 (34 pages)
1 May 2018	Registered office address changed from Compass House Vision Park Chivers Way Cambridge England CB24 9BZ England to Floor 27 25 Canada Square London E14 5LQ on 1 May 2018 (1 page)
5 March 2018	Appointment of Mr Elliott Mark Wiseman as a director on 14 February 2018 (2 pages)
18 January 2018	Change of details for Paysafe Group Plc as a person with significant control on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Ian Tudor Jenks as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Ian Tudor Jenks as a director on 20 December 2017 (1 page)
20 July 2017	Full accounts made up to 31 December 2016 (32 pages)
20 July 2017	Full accounts made up to 31 December 2016 (32 pages)
13 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
14 February 2017	Appointment of Mr Miroslav Bojilov as a director on 6 February 2017 (2 pages)
14 February 2017	Appointment of Mr Miroslav Bojilov as a director on 6 February 2017 (2 pages)
22 January 2017	Termination of appointment of Camelia Ion-Byrne as a director on 19 January 2017 (1 page)
22 January 2017	Termination of appointment of Camelia Ion-Byrne as a director on 19 January 2017 (1 page)
21 August 2016	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ (1 page)
21 August 2016	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Level 27 25 Canada Square London England E14 5LQ (1 page)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
6 May 2016	Full accounts made up to 31 December 2015 (35 pages)
6 May 2016	Full accounts made up to 31 December 2015 (35 pages)
17 March 2016	Appointment of Mr Mohammed Fayyaz Ansari as a director on 17 March 2016 (2 pages)
17 March 2016	Appointment of Mr Mohammed Fayyaz Ansari as a director on 17 March 2016 (2 pages)
6 January 2016	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Compass House Vision Park Chivers Way Cambridge CB24 9AD to Compass House Vision Park Chivers Way Cambridge England CB24 9BZ on 6 January 2016 (1 page)
23 December 2015	Termination of appointment of Dennis Jones as a director on 18 December 2015 (1 page)
23 December 2015	Termination of appointment of Dennis Jones as a director on 18 December 2015 (1 page)
18 December 2015	Appointment of Mr Lorenzo Pellegrino as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Lorenzo Pellegrino as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Ian Tudor Jenks as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Ian Tudor Jenks as a director on 17 December 2015 (2 pages)
9 December 2015	Company name changed optimal payments LIMITED\certificate issued on 09/12/15 NM04 ‐ Change of name by provision in articles (2 pages)
9 December 2015	Company name changed optimal payments LIMITED\certificate issued on 09/12/15 NM04 ‐ Change of name by provision in articles (2 pages)
11 November 2015	Termination of appointment of Eric Howard Sherritt as a director on 30 October 2015 (1 page)
11 November 2015	Termination of appointment of Eric Howard Sherritt as a director on 30 October 2015 (1 page)
20 October 2015	Director's details changed for Mrs Andrea Maria Dunlop on 12 October 2015 (2 pages)
20 October 2015	Director's details changed for Mrs Andrea Maria Dunlop on 12 October 2015 (2 pages)
19 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 26,677,100 (6 pages)
19 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 26,677,100 (6 pages)
19 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 26,677,100 (6 pages)
6 July 2015	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014 (2 pages)
6 July 2015	Director's details changed for Dr Camelia Ion-Byrne on 11 September 2014 (2 pages)
10 June 2015	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH (1 page)
10 June 2015	Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH (1 page)
10 June 2015	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH (1 page)
10 June 2015	Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH (1 page)
1 June 2015	Appointment of Andrea Maria Dunlop as a director on 19 May 2015 (2 pages)
1 June 2015	Appointment of Andrea Maria Dunlop as a director on 19 May 2015 (2 pages)
26 May 2015	Termination of appointment of Howard Klein as a director on 27 March 2015 (1 page)
26 May 2015	Termination of appointment of Howard Klein as a director on 27 March 2015 (1 page)
12 May 2015	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015 (1 page)
12 May 2015	Termination of appointment of Matthew David Alexander Jones as a secretary on 24 April 2015 (1 page)
5 May 2015	Full accounts made up to 31 December 2014 (32 pages)
5 May 2015	Full accounts made up to 31 December 2014 (32 pages)
11 February 2015	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015 (2 pages)
11 February 2015	Termination of appointment of Elaine Mary Swain as a secretary on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Matthew David Alexander Jones as a secretary on 31 January 2015 (2 pages)
11 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 26,677,100 (3 pages)
11 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 26,677,100 (3 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 August 2014	Statement of company's objects (2 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 August 2014	Statement of company's objects (2 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (6 pages)
16 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders (6 pages)
29 April 2014	Full accounts made up to 31 December 2013 (29 pages)
29 April 2014	Full accounts made up to 31 December 2013 (29 pages)
16 December 2013	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from 3Rd Floor Mount Pleasant House Mount Pleasant Cambridge CB3 0RN on 16 December 2013 (1 page)
28 November 2013	Appointment of Mr Howard Klein as a director on 15 November 2013 (2 pages)
28 November 2013	Appointment of Mr Howard Klein as a director on 15 November 2013 (2 pages)
25 November 2013	Termination of appointment of Daniel Huw Starr as a director on 14 November 2013 (1 page)
25 November 2013	Termination of appointment of Daniel Huw Starr as a director on 14 November 2013 (1 page)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Termination of appointment of Tracy Garrett as a secretary on 28 June 2013 (1 page)
1 July 2013	Termination of appointment of Tracy Garrett as a secretary on 28 June 2013 (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (24 pages)
26 April 2013	Full accounts made up to 31 December 2012 (24 pages)
6 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Eric Howard Sherritt (5 pages)
6 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Eric Howard Sherritt (5 pages)
8 January 2013	Termination of appointment of Mark Brendan Healy as a director on 31 December 2012 (1 page)
8 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 17,800,100 (3 pages)
8 January 2013	Statement of capital following an allotment of shares on 24 December 2012 GBP 17,800,100 (3 pages)
8 January 2013	Termination of appointment of Mark Brendan Healy as a director on 31 December 2012 (1 page)
17 December 2012	Appointment of Mr Dennis Jones as a director on 10 December 2012 (2 pages)
17 December 2012	Appointment of Mr Dennis Jones as a director on 10 December 2012 (2 pages)
14 December 2012	Appointment of Doctor Camelia Ion-Byrne as a director on 10 December 2012 (2 pages)
14 December 2012	Appointment of Doctor Camelia Ion-Byrne as a director on 10 December 2012 (2 pages)
14 December 2012	Appointment of Mr Daniel Jay Chazonoff as a director on 10 December 2012 (2 pages)
14 December 2012	Appointment of Mrs Tracy Garrett as a secretary on 10 December 2012 (1 page)
14 December 2012	Appointment of Mrs Tracy Garrett as a secretary on 10 December 2012 (1 page)
14 December 2012	Appointment of Mr Daniel Jay Chazonoff as a director on 10 December 2012 (2 pages)
2 October 2012	Appointment of Mr Eric Howard Sherritt as a director on 1 October 2012 ANNOTATION A second filed AP01 was registered on 06/02/2013 (3 pages)
2 October 2012	Termination of appointment of Ian Raymond Francis as a director on 1 October 2012 (1 page)
2 October 2012	Appointment of Mr Eric Howard Sherritt as a director on 1 October 2012 ANNOTATION A second filed AP01 was registered on 06/02/2013 (3 pages)
2 October 2012	Appointment of Mr Eric Howard Sherritt as a director on 1 October 2012 ANNOTATION A second filed AP01 was registered on 06/02/2013 (3 pages)
2 October 2012	Termination of appointment of Ian Raymond Francis as a director on 1 October 2012 (1 page)
2 October 2012	Termination of appointment of Ian Raymond Francis as a director on 1 October 2012 (1 page)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 06 February 2013 (5 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 06 February 2013 (5 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 06 February 2013 (5 pages)
25 April 2012	Full accounts made up to 31 December 2011 (22 pages)
25 April 2012	Full accounts made up to 31 December 2011 (22 pages)
2 April 2012	Change of name notice (2 pages)
2 April 2012	Company name changed neteller (uk) LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
2 April 2012	Company name changed neteller (uk) LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 (2 pages)
2 April 2012	Change of name notice (2 pages)
13 September 2011	Appointment of Mr Mark Aidan Jeffrey as a director on 5 September 2011 (2 pages)
13 September 2011	Appointment of Mr Mark Aidan Jeffrey as a director on 5 September 2011 (2 pages)
13 September 2011	Termination of appointment of Dennis Jones as a director on 5 September 2011 (1 page)
13 September 2011	Appointment of Mr Mark Aidan Jeffrey as a director on 5 September 2011 (2 pages)
13 September 2011	Termination of appointment of Dennis Jones as a director on 5 September 2011 (1 page)
13 September 2011	Termination of appointment of Dennis Jones as a director on 5 September 2011 (1 page)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
28 April 2011	Director's details changed for Mr Mark Brendan Healy on 22 April 2011 (2 pages)
28 April 2011	Full accounts made up to 31 December 2010 (22 pages)
28 April 2011	Full accounts made up to 31 December 2010 (22 pages)
28 April 2011	Director's details changed for Mr Mark Brendan Healy on 22 April 2011 (2 pages)
13 April 2011	Appointment of Mr Ian Raymond Francis as a director (2 pages)
13 April 2011	Appointment of Mr Ian Raymond Francis as a director (2 pages)
12 April 2011	Termination of appointment of Ian Cobbold as a director (1 page)
12 April 2011	Appointment of Mr Daniel Huw Starr as a director (2 pages)
12 April 2011	Termination of appointment of Donald Lindsay as a director (1 page)
12 April 2011	Termination of appointment of Ian Cobbold as a director (1 page)
12 April 2011	Termination of appointment of Donald Lindsay as a director (1 page)
12 April 2011	Appointment of Mr Daniel Huw Starr as a director (2 pages)
13 August 2010	Appointment of Mrs Elaine Mary Swain as a secretary (2 pages)
13 August 2010	Termination of appointment of Tracy Reeder as a secretary (1 page)
13 August 2010	Appointment of Mrs Elaine Mary Swain as a secretary (2 pages)
13 August 2010	Termination of appointment of Tracy Reeder as a secretary (1 page)
2 August 2010	Appointment of Mr Dennis Jones as a director (2 pages)
2 August 2010	Appointment of Mr Dennis Jones as a director (2 pages)
13 July 2010	Director's details changed for Ian Martin Cobbold on 4 July 2010 (2 pages)
13 July 2010	Director's details changed for Ian Martin Cobbold on 4 July 2010 (2 pages)
13 July 2010	Director's details changed for Ian Martin Cobbold on 4 July 2010 (2 pages)
13 July 2010	Director's details changed for Donald Clague Lindsay on 4 July 2010 (2 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Donald Clague Lindsay on 4 July 2010 (2 pages)
13 July 2010	Director's details changed for Donald Clague Lindsay on 4 July 2010 (2 pages)
4 May 2010	Full accounts made up to 31 December 2009 (22 pages)
4 May 2010	Full accounts made up to 31 December 2009 (22 pages)
12 April 2010	Termination of appointment of Scott Mulligan as a director (1 page)
12 April 2010	Termination of appointment of Scott Mulligan as a director (1 page)
16 July 2009	Return made up to 05/07/09; full list of members (4 pages)
16 July 2009	Location of register of members (1 page)
16 July 2009	Return made up to 05/07/09; full list of members (4 pages)
16 July 2009	Location of register of members (1 page)
2 July 2009	Director appointed mr mark brendan healy (1 page)
2 July 2009	Director appointed mr mark brendan healy (1 page)
24 June 2009	Appointment terminated director david gagie (1 page)
24 June 2009	Appointment terminated director david gagie (1 page)
23 June 2009	Appointment terminated director ronald martin (1 page)
23 June 2009	Appointment terminated director ronald martin (1 page)
31 March 2009	Full accounts made up to 31 December 2008 (22 pages)
31 March 2009	Full accounts made up to 31 December 2008 (22 pages)
7 January 2009	Appointment terminated secretary samantha leahy (1 page)
7 January 2009	Secretary appointed miss tracy reeder (1 page)
7 January 2009	Appointment terminated secretary samantha leahy (1 page)
7 January 2009	Secretary appointed miss tracy reeder (1 page)
23 October 2008	Appointment terminated director andrew matthews (1 page)
23 October 2008	Director appointed mr scott anthony mulligan (1 page)
23 October 2008	Appointment terminated director andrew matthews (1 page)
23 October 2008	Director appointed mr scott anthony mulligan (1 page)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
23 July 2008	Full accounts made up to 31 December 2007 (22 pages)
14 July 2008	Return made up to 05/07/08; full list of members (4 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
14 July 2008	Return made up to 05/07/08; full list of members (4 pages)
11 July 2008	Director's change of particulars / ronald martin / 04/07/2008 (1 page)
11 July 2008	Director's change of particulars / ronald martin / 04/07/2008 (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (24 pages)
27 October 2007	Full accounts made up to 31 December 2006 (24 pages)
21 July 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 July 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
11 March 2007	Registered office changed on 11/03/07 from: first point buckingham gate gatwick airport west sussex RH6 0NT (1 page)
11 March 2007	Registered office changed on 11/03/07 from: first point buckingham gate gatwick airport west sussex RH6 0NT (1 page)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Director resigned (1 page)
27 September 2006	Secretary's particulars changed (1 page)
27 September 2006	Secretary's particulars changed (1 page)
2 August 2006	Return made up to 05/07/06; full list of members (8 pages)
2 August 2006	Return made up to 05/07/06; full list of members (8 pages)
18 April 2006	Full accounts made up to 31 December 2005 (21 pages)
18 April 2006	Full accounts made up to 31 December 2005 (21 pages)
31 March 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
31 March 2006	Director resigned (1 page)
14 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
7 July 2005	Full accounts made up to 31 December 2004 (15 pages)
28 June 2005	Director's particulars changed (1 page)
28 June 2005	Director's particulars changed (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: hill house 1 little new street london EC4A 3TR (1 page)
18 March 2005	Registered office changed on 18/03/05 from: hill house 1 little new street london EC4A 3TR (1 page)
18 February 2005	Ad 14/12/04--------- Â£ si 400000@1=400000 Â£ ic 1400100/1800100 (2 pages)
18 February 2005	Ad 14/12/04--------- Â£ si 400000@1=400000 Â£ ic 1400100/1800100 (2 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Secretary resigned (1 page)
26 October 2004	Ad 24/09/04--------- Â£ si 1400000@1=1400000 Â£ ic 100/1400100 (2 pages)
26 October 2004	Ad 24/09/04--------- Â£ si 1400000@1=1400000 Â£ ic 100/1400100 (2 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Nc inc already adjusted 24/09/04 (1 page)
1 October 2004	New director appointed (3 pages)
1 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2004	Nc inc already adjusted 24/09/04 (1 page)
1 October 2004	New director appointed (3 pages)
16 July 2004	Return made up to 05/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 05/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
7 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 February 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
7 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 January 2004	Nc inc already adjusted 12/01/04 (1 page)
17 January 2004	Nc inc already adjusted 12/01/04 (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
16 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2003	Registered office changed on 29/05/03 from: the wilkes partnership 41 church street birmingham west midlands B3 2RT (1 page)
29 May 2003	Registered office changed on 29/05/03 from: the wilkes partnership 41 church street birmingham west midlands B3 2RT (1 page)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	New secretary appointed;new director appointed (2 pages)
5 July 2002	Incorporation (15 pages)
5 July 2002	Incorporation (15 pages)

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