Nuvei Financial Services Limited

Company Name	Nuvei Financial Services Limited
Company Status	Active
Company Number	10873175
Category	Private Limited Company
Incorporation Date	19 July 2017(6 years, 9 months ago)
Previous Name	Safecharge Financial Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Guy Nessi Douek
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Svp Business Operations
Country of Residence	United Kingdom
Correspondence Address	5th Floor One Smart's Place London WC2B 5LW

Director Name	Steffan Huw Jones
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Svp Accounts Management
Country of Residence	United Kingdom
Correspondence Address	5th Floor One Smart's Place London WC2B 5LW

Director Name	Mr Trevor Terence Tay
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(5 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor One Smart's Place London WC2B 5LW

Director Name	Mr Robert Charles Caplehorn
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Knox Street London W1H 1FS

Director Name	Mr Philip John Atherton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor One Smart's Place London WC2B 5LW

Director Name	Mr Praful Gopal Morar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(2 days after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	5th Floor One Smart's Place London WC2B 5LW

Director Name	Mr Mordechay Bring
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2022(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor One Smart's Place London WC2B 5LW

Secretary Name	E.L. Services Limited (Corporation)
Status	Resigned
Appointed	19 July 2017(same day as company formation)
Correspondence Address	73 Cornhill London EC3V 3QQ

Location

Registered Address	5th Floor One Smart's Place London WC2B 5LW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

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

Returns

Latest Return	18 July 2023 (9 months, 2 weeks ago)
Next Return Due	1 August 2024 (3 months from now)

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (19 pages)
5 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
11 September 2019	Termination of appointment of Robert Charles Caplehorn as a director on 27 August 2019 (1 page)
3 September 2019	Cessation of Safecharge International Group Limited as a person with significant control on 1 August 2019 (1 page)
3 September 2019	Notification of a person with significant control statement (2 pages)
6 August 2019	Confirmation statement made on 18 July 2019 with updates (4 pages)
25 April 2019	Full accounts made up to 31 December 2018 (18 pages)
7 March 2019	Registered office address changed from Safecharge 4th Floor 8 Bloomsbury Street Bloomsbury London England to 4th Floor 8 Bloomsbury Street Bloomsbury London WC1B 3QD on 7 March 2019 (1 page)
4 February 2019	Statement of capital following an allotment of shares on 12 January 2018 GBP 2,000 (3 pages)
20 November 2018	Director's details changed for Mr Philip John Atherton on 16 November 2018 (2 pages)
26 September 2018	Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page)
10 September 2018	Director's details changed for Mr Philip John Atherton on 10 September 2018 (2 pages)
1 August 2018	Confirmation statement made on 18 July 2018 with updates (5 pages)
18 June 2018	Registered office address changed from 8 4th Floor 8 Bloomsbury Street Bloomsbury London England to Safecharge 4th Floor 8 Bloomsbury Street Bloomsbury London on 18 June 2018 (1 page)
15 June 2018	Registered office address changed from Unit 642 6th Floor 2 Kingdom Street London W2 6BD United Kingdom to 8 4th Floor 8 Bloomsbury Street Bloomsbury London on 15 June 2018 (1 page)
14 February 2018	Statement of capital following an allotment of shares on 12 January 2018 GBP 2,000 (3 pages)
17 August 2017	Appointment of Praful Gopal Morar as a director on 21 July 2017 (2 pages)
17 August 2017	Appointment of Praful Gopal Morar as a director on 21 July 2017 (2 pages)
19 July 2017	Incorporation Statement of capital on 2017-07-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (38 pages)
19 July 2017	Incorporation Statement of capital on 2017-07-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (38 pages)

Nuvei Financial Services Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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