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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

  1. PAYSAFE FINANCIAL SERVICES LIMITED 2015-12-09 → present
  2. OPTIMAL PAYMENTS LIMITED 2012-04-02 → 2015-12-09
  3. 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

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 PDF
2026-04-02 AP01 officers Appoint person director company with name date PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-07-29 AP01 officers Appoint person director company with name date PDF
2025-07-29 TM01 officers Termination director company with name termination date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AP01 officers Appoint person director company with name date PDF
2025-01-13 AP01 officers Appoint person director company with name date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-08-18 AA accounts Accounts with accounts type full
2024-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2024-01-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-01-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-27 AP01 officers Appoint person director company with name date PDF
2023-11-09 TM01 officers Termination director company with name termination date PDF
2023-09-12 AP01 officers Appoint person director company with name date PDF
2023-09-05 AA accounts Accounts with accounts type full
2023-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page