Paysafe Holdings Uk Limited

03202517

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 GRESHAM STREET, LONDON, EC2V 7AD

Incorporated 22/05/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

82990

Other business support service activities

Officers

Mr Elliott Mark Wiseman

director · Since 21/05/2013

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr. John Michael Vernede

director · Since 28/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Persons with Significant Control

Paysafe Group Holdings Iii Limited

75–100% shares

75–100% votes

Appoint directors

2, Gresham Street, London, EC2V 7AD

Reg: 10869332 · United Kingdom Register Of Companies · Private Limited Company

Notified 30/06/2023

Former PSCs

Paysafe Group Limited

Ceased 30/06/2023

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/09/2023Registered 03/10/2023

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2021Registered 28/06/2021

Charge

satisfied

CREDIT SUISSE AG,LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/04/2018Registered 06/04/2018Satisfied 15/07/2021

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/08/2017Registered 26/08/2017Satisfied 20/12/2017

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 22/08/2017Registered 26/08/2017Satisfied 20/12/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2017Registered 12/07/2017Satisfied 20/12/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 10/08/2015Registered 12/08/2015Satisfied 20/12/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 10/08/2015Registered 11/08/2015Satisfied 20/12/2017

Charge

satisfied

BANK OF MONTREAL

Created 23/07/2014Registered 24/07/2014Satisfied 23/06/2017

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2002Registered 15/11/2002Satisfied 17/07/2014