PAYSAFE FINANCIAL SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- PAYSAFE FINANCIAL SERVICES LIMITED 2015-12-09 → present
- OPTIMAL PAYMENTS LIMITED 2012-04-02 → 2015-12-09
- NETELLER (UK) LTD 2002-07-05 → 2012-04-02
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one