PAYSAFE GROUP LIMITED
Overview
| Company Name | PAYSAFE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034700 |
| External Registration Number | 016104V |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PAYSAFE GROUP LIMITED located?
| Registered Office Address | Fort Anne IM1 5PD Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAYSAFE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAYSAFE GROUP PLC | Oct 17, 2017 | Oct 17, 2017 |
What are the latest accounts for PAYSAFE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
PAYSAFE GROUP LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 9 |
| Business Activity | Holding Company Of A Group Engaged In Online Payments |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2006 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Registry |
| Company Number | 016104V |
What are the latest filings for PAYSAFE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - 19-21 Circular Road, Douglas, IM1 1AF, Isle of Man | 4 pages | OSCH02 | ||
Director's details changed for Mr Elliott Mark Wiseman on Jul 15, 2025 | 3 pages | OSCH03 | ||
Termination of appointment of Cavendish Secretaries Limited as secretary on Jul 15, 2025 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Director's details changed for Mr Elliott Mark Wiseman on Feb 01, 2023 | 3 pages | OSCH03 | ||
Details changed for an overseas company - 34 North Quay, Douglas, IM1 4LB, Isle of Man | 4 pages | OSCH02 | ||
Details changed for a UK establishment - BR019793 Address Change 1ST floor 2 gresham street, london, EC2V 7AD, england,Apr 24, 2023 | 3 pages | OSCH01 | ||
Details changed for a UK establishment - BR019793 Address Change Level 27 25 canada square, london, E14 5LQ,Apr 24, 2023 | 3 pages | OSCH01 | ||
Appointment of Cavendish Secretaries Limited as a secretary on Apr 26, 2022 | 3 pages | OSAP04 | ||
Termination of appointment of Daniel Thomas Winters as a director on Dec 09, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Daniel Thomas Winters as a director on Aug 31, 2021 | 3 pages | OSAP01 | ||
Details changed for an overseas company - 3rd Floor, Queen Victoria House 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man | 4 pages | OSCH02 | ||
Termination of appointment of Elaine Mary Quine as a director on Sep 29, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Elaine Quine as secretary on May 23, 2018 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths | 4 pages | OSCH02 | ||
Alteration of constitutional documents on May 23, 2018 | 25 pages | OSCC01 | ||
Miscellaneous Certificate of re-registration | 2 pages | MISC | ||
Details changed for an overseas company - Change in Gov Law 23/05/2018 Companies Act 1931 | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Dec 31, 2017 | 68 pages | AA | ||
Termination of appointment of Joel Leonoff as a director on Jan 29, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Brian David Mcarthur-Muscroft as a director on Jan 29, 2018 | 2 pages | OSTM01 | ||
Appointment of Elaine Mary Quine as a director on Dec 20, 2017 | 3 pages | OSAP01 | ||
Appointment of Mr Elliott Mark Wiseman as a director on Dec 20, 2017 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Feb 26, 2018 from {change_name} | 4 pages | OSNM01 | ||
Details changed for an overseas company - Change in Legal Form 20/12/17 Public Limited Company | pages | OSCH02 | ||
Who are the officers of PAYSAFE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WISEMAN, Elliott Mark | Director | IM1 5PD Douglas Fort Anne Isle Of Man | England | British | None | 178555630002 | ||||||||||||
| QUINE, Elaine | Secretary | 41-43 Victoria Street IM1 2LF Douglas 3rd Floor Queen Victoria House Isle Of Man | 239104860001 | |||||||||||||||
| CAVENDISH SECRETARIES LIMITED | Secretary | North Quay IM1 4LB Douglas 34 Isle Of Man |
| 305334880001 | ||||||||||||||
| ALLERTON, Jennifer Margaret | Director | 25 Canada Square E14 5LQ London Level 27 | Switzerland | British | None | 192913880002 | ||||||||||||
| DARK, Andrew John | Director | 25 Canada Square E14 5LQ London Level 27 | United Kingdom | British | None | 167973790001 | ||||||||||||
| FRANCIS, Ian Raymond | Director | 25 Canada Square E14 5LQ London Level 27 | United Kingdom | New Zealander | None | 239104920001 | ||||||||||||
| GELFRAND, Brahm Marvin | Director | 25 Canada Square E14 5LQ London Level 27 | Canada | Canadian | None | 239104970001 | ||||||||||||
| GUERRA, Karen Jane | Director | 25 Canada Square E14 5LQ London Level 27 | Switzerland | British | None | 239104980001 | ||||||||||||
| JENKS, Ian Tudor | Director | 25 Canada Square E14 5LQ London Level 27 | United Kingdom | British | None | 164971620001 | ||||||||||||
| JONES, Dennis | Director | 25 Canada Square E14 5LQ London Level 27 | United Kingdom | British | None | 70099540002 | ||||||||||||
| LEONOFF, Joel | Director | 25 Canada Square E14 5LQ London Level 27 | Gibraltar | Canadian | None | 239105000001 | ||||||||||||
| MCARTHUR-MUSCROFT, Brian David | Director | 25 Canada Square E14 5LQ London Level 27 | England | British | None | 255768970001 | ||||||||||||
| QUINE, Elaine Mary | Director | 41-43 Victoria Street IM1 2LF Douglas 3rd Floor, Queen Victoria House Isle Of Man | Isle Of Man | British | None | 244856150001 | ||||||||||||
| WINTERS, Daniel Thomas, Mr. | Director | North Quay Douglas IM1 4LB Isle Of Man 34 | England | British | Director | 296624200001 |
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