PAYSAFE FINANCIAL SERVICES LIMITED

Company number 04478861 ·

Active

Executive summary

Paysafe Financial Services Limited exhibits a robust structural pulse, characterized by substantial share capital, excellent compliance hygiene, and the strong backing of its parent group. While the corporate governance framework appears healthy and resilient, a complete diagnosis of its financial wellness requires a deeper examination of its detailed profit and loss statements. Overall, the company's vital signs indicate a mature, stable, and well-supported entity within the fintech ecosystem.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
2002-07-05
Registered office
2 Gresham Street, 1st Floor, London, England, EC2V 7AD
Postcode
EC2V 7AD
Capital
26,677,100 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-05
Next due by
2027-07-19
View filing history →

Nature of business (SIC)

  • 66190 Activities auxiliary to financial intermediation not elsewhere classified

Officers 10 current · 42 resigned

Appointed 2026-05-14
Appointed 2025-07-28
Appointed 2025-02-03
Chi Eun, Ms. LEE Director
Appointed 2025-01-10
Appointed 2024-09-30

View all officers and resignations →

Group structure

Controlled by PAYSAFE GROUP HOLDINGS III LIMITED — since 2023-12-31

Controlled by Paysafe Group Limited (109535C) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2022 (period to 2021-12-31) — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
paysafe.com

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Previous company names

NameDate changed
OPTIMAL PAYMENTS LIMITED2015-12-09
NETELLER (UK) LTD2012-04-02

Previous registered addresses 6

AddressChanged on
COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, ENGLAND, CB24 9BZ, ENGLAND2018-05-01
COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, CB24 9AD2016-01-06
3RD FLOOR MOUNT PLEASANT HOUSE, MOUNT PLEASANT, CAMBRIDGE, CB3 0RN2013-12-16
FIRST POINT, BUCKINGHAM GATE GATWICK AIRPORT, WEST SUSSEX, RH6 0NT2007-03-11
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR2005-03-18
THE WILKES PARTNERSHIP, 41 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS B3 2RT2003-05-29

Among its peers

Among the oldest 25%

of 529 similar companies in EC, trading since 2002

56 companies are registered at this postcode →

The class of 2002

38%

of the 253 companies in this sector incorporated in 2002 are still active today; 60% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.