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Paysafe Financial Services Limited

04478861

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Gresham Street, 1st Floor, London, EC2V 7AD
Incorporated 05/07/2002

Previously known as

Optimal Payments Limited · until 09/12/2015
Neteller (Uk) Ltd · until 02/04/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Elliott Mark Wiseman

director · Since 14/02/2018

SOLICITOE

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr. Alan Osborne

director · Since 21/12/2020

CHIEF INFORMATION SECURITY OFFICER

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Ms. Avril Mollaghan

secretary · Since 06/03/2023

Mr. Mark Aidan Jeffrey

director · Since 12/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr. Chris Daniels

director · Since 30/09/2024

CEO

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr. Christopher Daniels

director · Since 30/09/2024

CEO

BRITISH · ENGLAND · Age 47

Ms. Chi Eun Lee

director · Since 10/01/2025

CHIEF TRANSFORMATION OFFICER

SOUTH KOREAN · ENGLAND · Age 56

Also on 3 other boards

Mr. Oliver Walter Laird

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr. Rahad Hassan

director · Since 28/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Dr. Thayalini Arinaminpathy

director · Since 01/04/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Dr Thayalini (Yalini) Arinaminpathy (Pathy)

director · Since 01/04/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Elliott Mark Wiseman

director · Since 14/02/2018

British · England · Age 52

Alan Osborne

director · Since 21/12/2020

British · England · Age 51

Avril Mollaghan

secretary · Since 06/03/2023

Mark Aidan Jeffrey

director · Since 12/09/2023

British · England · Age 68

Christopher Daniels

director · Since 30/09/2024

British · England · Age 47

Chi Eun Lee

director · Since 10/01/2025

South Korean · England · Age 56

Oliver Walter Laird

director · Since 03/02/2025

British · England · Age 56

Rahad Hassan

director · Since 28/07/2025

British · England · Age 38

Thayalini (Yalini) Arinaminpathy (Pathy)

director · Since 01/04/2026

British · England · Age 47

Thomas Neale John Fleming

director · Since 14/05/2026

British · England · Age 49

Former

John David Lefebvre

director · Resigned 14/05/2003

John David Lefebvre

secretary · Resigned 14/05/2003

Stephen Eric Lawrence

director · Resigned 16/10/2003

Paul Templeman

secretary · Resigned 07/02/2005

Gordon Herman

director · Resigned 22/03/2006

Gareth Huw Lewis

director · Resigned 01/11/2006

Andrew James Matthews

director · Resigned 12/07/2008

Samantha Jayne Leahy

secretary · Resigned 31/12/2008

Ronald David Martin

director · Resigned 31/05/2009

David Ronald Gagie

director · Resigned 31/05/2009

Scott Anthony Mulligan

director · Resigned 31/03/2010

Tracy Reeder

secretary · Resigned 09/08/2010

Ian Martin Cobbold

director · Resigned 07/04/2011

Donald Clague Lindsay

director · Resigned 07/04/2011

Dennis Jones

director · Resigned 05/09/2011

Ian Raymond Francis

director · Resigned 01/10/2012

Mark Brendan Healy

director · Resigned 31/12/2012

Tracy Garrett

secretary · Resigned 28/06/2013

Elaine Mary Swain

secretary · Resigned 31/01/2015

Howard Klein

director · Resigned 27/03/2015

Matthew David Alexander Jones

secretary · Resigned 24/04/2015

Dennis Jones

director · Resigned 18/12/2015

Camelia Ion-Byrne

director · Resigned 19/01/2017

Ian Tudor Jenks

director · Resigned 20/12/2017

Andrea Maria Dunlop

director · Resigned 06/08/2019

Dennis Jones

director · Resigned 30/04/2020

Miroslav Bojilov

director · Resigned 30/09/2020

Lorenzo Pellegrino

director · Resigned 16/07/2021

Mohammed Fayyaz Ansari

director · Resigned 29/09/2021

Elaine Quine

secretary · Resigned 30/09/2021

Mark Aidan Jeffrey

director · Resigned 14/04/2022

Daniel Jay Chazonoff

director · Resigned 28/04/2022

Garreth Brigg Dorree

director · Resigned 25/08/2022

Chirag Patel

director · Resigned 30/01/2023

Natalie Humberstone

secretary · Resigned 06/03/2023

Rachel Mcshane

director · Resigned 31/10/2023

Megan Thomas Oxman

director · Resigned 05/07/2024

David Fura

director · Resigned 28/07/2025

Giacomo Dummond Austin

director · Resigned 13/10/2025

Thayalini Arinaminpathy

director · Resigned 01/04/2026

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 · Limited Liability Company

Notified 31/12/2023

Former PSCs

Paysafe Group Limited

Ceased 31/12/2023

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Gresham Street
2026-07-11

2 GRESHAM STREET

post townLondon
2026-07-11

LONDON