FLYWIRE PAYMENTS LIMITED
Overview
| Company Name | FLYWIRE PAYMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07677601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLYWIRE PAYMENTS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is FLYWIRE PAYMENTS LIMITED located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLYWIRE PAYMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEERTRANSFER LIMITED | Jun 22, 2011 | Jun 22, 2011 |
| PEER TRANSFER LIMITED | Jun 21, 2011 | Jun 21, 2011 |
What are the latest accounts for FLYWIRE PAYMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLYWIRE PAYMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for FLYWIRE PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Alan David Wade as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Shanaka Jayawardena as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Shanaka Jayawardena on Dec 12, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Shanaka Jayawardena as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 205 pages | AA | ||||||||||
Appointment of Mr Aled Morgan as a secretary on Sep 02, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Flywire Corporation as a person with significant control on May 26, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 12, 2024 | 2 pages | PSC09 | ||||||||||
Full accounts made up to Dec 31, 2022 | 224 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Peter Massaro as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Robert Orgel as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 201 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 30, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jun 21, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Peter Massaro on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas James Marsh on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 27, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Peter Tower Butterfield on Dec 14, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of FLYWIRE PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Aled | Secretary | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | 326679980001 | |||||||
| BUTTERFIELD, Peter Tower | Director | 141 Tremont Street 10f 02111 Boston C/O Flywire Corporation Ma United States | United States | American | 207858230002 | |||||
| MARSH, Thomas James | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | England | British | 186020860001 | |||||
| MORGAN, Aled Llyr | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | Wales | British | 173876470002 | |||||
| ORGEL, Robert | Director | 141 Tremont Street 10f 02111 Boston C/O Flywire Corporation Ma United States | United States | American | 306200670001 | |||||
| WADE, Alan David | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 340347520001 | |||||
| JAYAWARDENA, Shanaka | Director | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | British | 154388320002 | |||||
| MARCAIDE, Iker | Director | 60 Goswell Road EC1M 7AD London Devonshire House England | Usa | United States Of America | 160992750001 | |||||
| MASSARO, Michael Peter | Director | 141 Tremont Street 10f 02111 Boston C/O Flywire Corporation Ma United States | United States | American | 185292230001 | |||||
| TIXI, Alessio | Director | John Street WC1N 2EB London 10 England | United Kingdom | Italian | 173876630001 | |||||
| VELAZQUEZ, Christian | Director | John Street WC1N 2EB London 10 England | Usa | Usa | 161039920001 |
Who are the persons with significant control of FLYWIRE PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flywire Corporation | May 26, 2021 | Tremont Street 10th Floor 02111 Boston 141 Massachusetts United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for FLYWIRE PAYMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2017 | May 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0