SKRILL LIMITED

Company number 04260907 ·

Active

Executive summary

SKRILL LIMITED presents as a well-established, compliant subsidiary within the larger Paysafe ecosystem, demonstrating over two decades of operational continuity and robust administrative governance. However, the inherent regulatory risks of the financial intermediation and gaming sectors, combined with the inability to assess standalone financial health without current balance sheet data, necessitate a medium risk rating. Further due diligence should prioritize reviewing their FCA regulatory standing and the latest full audited accounts to confirm standalone solvency and liquidity.

Read the full AI analysis →

Overview

Company type
Private Limited Company
Incorporated
2001-07-27
Registered office
2 Gresham Street, 1st Floor, London, England, EC2V 7AD
Postcode
EC2V 7AD
Capital
321,665 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

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

Confirmation statement

Last statement dated
2025-10-19
Next due by
2026-11-02
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 10 current · 38 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 HOLDINGS UK LIMITED — since 2023-06-30

Controlled by SKRILL HOLDINGS LIMITED — 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) as part of the PAYSAFE FINANCIAL SERVICES LIMITED group statement — 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.

Data protection registration

Registered with the ICO as a data protection fee payer — Z6885466 (Tier 2), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
skrill.com

Whether you're placing a bet, gaming online, or sending money internationally, Skrill's digital wallet makes every payment quick and secure.

Previous company names

NameDate changed
MONEYBOOKERS LIMITED2013-07-19

Previous registered addresses 6

AddressChanged on
EGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 10-11 CHARTERHOUSE SQUARE, WELKEN HOUSE, LONDON, EC1M6EH2020-10-31
25 CANADA SQUARE, (FLOOR 27), LONDON, E14 5LB, ENGLAND2013-09-11
WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EH2013-09-09
WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE, 3RD FLOOR, LONDON, LONDON EC1M 6EH2007-10-17
C3 CAIRNGORM HOUSE MERIDIAN GATE, 203 MARSH WALL, DOCKLANDS, LONDON E14 9YT2007-10-16
111 LEE VALLEY TECHNO PARK, LONDON, N17 9LN2004-01-20

Among its peers

Among the oldest 25%

of 2,667 similar companies in EC, trading since 2001

56 companies are registered at this postcode →

The class of 2001

36%

of the 837 companies in this sector incorporated in 2001 are still active today; 62% have since been dissolved.

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

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2024-01-11
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
AGL613233 Greater London Leasehold 2024-01-11
AGL584566 Greater London Leasehold 2022-12-28

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

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.