PAYSAFE FINANCIAL SERVICES LIMITED
Company number 04478861 · Monitor this company
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.
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
Nature of business (SIC)
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 10 current · 42 resigned
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.
Data protection registration
Registered with the ICO as a data protection fee payer — Z8150204 (Tier 2), registered since 2003.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- paysafe.com
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Previous company names
| Name | Date changed |
|---|---|
| OPTIMAL PAYMENTS LIMITED | 2015-12-09 |
| NETELLER (UK) LTD | 2012-04-02 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, ENGLAND, CB24 9BZ, ENGLAND | 2018-05-01 |
| COMPASS HOUSE VISION PARK, CHIVERS WAY, CAMBRIDGE, CB24 9AD | 2016-01-06 |
| 3RD FLOOR MOUNT PLEASANT HOUSE, MOUNT PLEASANT, CAMBRIDGE, CB3 0RN | 2013-12-16 |
| FIRST POINT, BUCKINGHAM GATE GATWICK AIRPORT, WEST SUSSEX, RH6 0NT | 2007-03-11 |
| HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR | 2005-03-18 |
| THE WILKES PARTNERSHIP, 41 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS B3 2RT | 2003-05-29 |
Among its peers
Among the oldest 25%
of 546 similar companies in EC, trading since 2002
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.
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.