UK Companies House feature
PAYSAFE FINANCIAL SERVICES LIMITED
Profile
- Company number
- 04478861
- Status
- Active
- Incorporation
- 2002-07-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis of accounting. The Company's activities, together with factors likely to affect its future development and position are set out in the Strategic Report. Based on these considerations, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. Accordingly, the going concern basis of accounting has been adopted.”
Significant events
- “In April, May and July 2025, the Company declared and paid interim dividends aggregating to US$23,000.”
- “Other than those disclosed above, there are no significant or material events that have occurred after the reporting date which might require adjustments or disclosures in the Company's financial statements for the year ended 31 December 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOLLAGHAN, Avril, Ms. | Secretary | 2023-03-06 | — | — |
| ARINAMINPATHY, Thayalini, Dr. | Director | 2026-04-01 | Apr 1979 | British |
| ARINAMINPATHY (PATHY), Thayalini (Yalini), Dr | Director | 2026-04-01 | Apr 1979 | British |
| DANIELS, Chris, Mr. | Director | 2024-09-30 | Jul 1979 | British |
| HASSAN, Rahad, Mr. | Director | 2025-07-28 | Jan 1988 | British |
| JEFFREY, Mark Aidan, Mr. | Director | 2023-09-12 | May 1958 | British |
| LAIRD, Oliver Walter, Mr. | Director | 2025-02-03 | May 1970 | British |
| LEE, Chi Eun, Ms. | Director | 2025-01-10 | Nov 1969 | South Korean |
| OSBORNE, Alan, Mr. | Director | 2020-12-21 | Oct 1974 | British |
| WISEMAN, Elliott Mark | Director | 2018-02-14 | Feb 1974 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRETT, Tracy | Secretary | 2012-12-10 | 2013-06-28 |
| HUMBERSTONE, Natalie | Secretary | 2021-12-01 | 2023-03-06 |
| JONES, Matthew David Alexander | Secretary | 2015-01-31 | 2015-04-24 |
| LEAHY, Samantha Jayne | Secretary | 2005-02-07 | 2008-12-31 |
| LEFEBVRE, John David | Secretary | 2002-07-05 | 2003-05-14 |
| QUINE, Elaine | Secretary | 2018-09-07 | 2021-09-30 |
| REEDER, Tracy | Secretary | 2009-01-01 | 2010-08-09 |
| SWAIN, Elaine Mary | Secretary | 2010-08-09 | 2015-01-31 |
| TEMPLEMAN, Paul | Secretary | 2003-05-14 | 2005-02-07 |
| ANSARI, Mohammed Fayyaz | Director | 2016-03-17 | 2021-09-29 |
| AUSTIN, Giacomo Dummond | Director | 2022-09-12 | 2025-10-13 |
| BOJILOV, Miroslav | Director | 2017-02-06 | 2020-09-30 |
| CHAZONOFF, Daniel Jay | Director | 2012-12-10 | 2022-04-28 |
| COBBOLD, Ian Martin | Director | 2004-06-30 | 2011-04-07 |
| DORREE, Garreth Brigg | Director | 2019-08-06 | 2022-08-25 |
| DUNLOP, Andrea Maria | Director | 2015-05-19 | 2019-08-06 |
| FRANCIS, Ian Raymond | Director | 2011-04-07 | 2012-10-01 |
| FURA, David, Mr. | Director | 2023-11-17 | 2025-07-28 |
| GAGIE, David Ronald | Director | 2006-11-01 | 2009-05-31 |
| HEALY, Mark Brendan | Director | 2009-06-01 | 2012-12-31 |
| HERMAN, Gordon | Director | 2003-09-01 | 2006-03-22 |
| ION-BYRNE, Camelia, Dr | Director | 2012-12-10 | 2017-01-19 |
| JEFFREY, Mark Aidan, Mr. | Director | 2011-09-05 | 2022-04-14 |
| JENKS, Ian Tudor | Director | 2015-12-17 | 2017-12-20 |
| JONES, Dennis | Director | 2019-08-14 | 2020-04-30 |
| JONES, Dennis | Director | 2012-12-10 | 2015-12-18 |
| JONES, Dennis | Director | 2010-07-26 | 2011-09-05 |
| KLEIN, Howard | Director | 2013-11-15 | 2015-03-27 |
| LAWRENCE, Stephen Eric | Director | 2002-07-05 | 2003-10-16 |
| LEFEBVRE, John David | Director | 2002-07-05 | 2003-05-14 |
| LEWIS, Gareth Huw | Director | 2004-03-12 | 2006-11-01 |
| LINDSAY, Donald Clague | Director | 2004-09-27 | 2011-04-07 |
| MARTIN, Ronald David | Director | 2006-03-22 | 2009-05-31 |
| MATTHEWS, Andrew James | Director | 2006-11-01 | 2008-07-12 |
| MCSHANE, Rachel | Director | 2022-03-14 | 2023-10-31 |
| MULLIGAN, Scott Anthony | Director | 2008-09-04 | 2010-03-31 |
| OXMAN, Megan Thomas, Ms. | Director | 2023-03-20 | 2024-07-05 |
| PATEL, Chirag | Director | 2022-05-16 | 2023-01-30 |
| PELLEGRINO, Lorenzo | Director | 2015-12-17 | 2021-07-16 |
| SHERRITT, Eric Howard | Director | 2012-10-01 | 2015-10-30 |
| STARR, Daniel Huw | Director | 2011-04-07 | 2013-11-14 |
| TEMPLEMAN, Paul Andrew | Director | 2003-05-14 | 2006-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paysafe Group Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-12-31 | Active |
| Paysafe Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-12-31 |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-10-22 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-07-29 | AP01 | officers | appoint person director company with name date |
| 2025-07-29 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-08-18 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-05 | TM01 | officers | termination director company with name termination date |
| 2024-01-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-01-09 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-11-27 | AP01 | officers | appoint person director company with name date |
| 2023-11-09 | TM01 | officers | termination director company with name termination date |
| 2023-09-12 | AP01 | officers | appoint person director company with name date |
| 2023-09-05 | AA | accounts | accounts with accounts type full |
| 2023-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.