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Prepaid Services Company Limited

05761861

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 30/03/2006

Previously known as

Paysafecard.Com Limited · until 01/10/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

82990
Other business support service activities

Officers

Elliott Mark Wiseman

director · Since 12/10/2015

British · England · Age 52

Avril Mollaghan

secretary · Since 06/03/2023

Alan Osborne

director · Since 06/03/2023

British · England · Age 51

Mark Aidan Jeffrey

director · Since 12/09/2023

British · England · Age 68

Chris Daniels

director · Since 30/09/2024

British · England · Age 46

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 Arinaminpathy

director · Since 01/04/2026

British · England · Age 47

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 48

Former

Oval Nominees Limited

corporate nominee director · Resigned 30/03/2006

Ovalsec Limited

corporate nominee secretary · Resigned 02/11/2007

David John Hunter

director · Resigned 08/01/2010

Michael Altrichter

director · Resigned 12/07/2010

Craig James

director · Resigned 10/11/2010

Marcus James Ford

director · Resigned 31/05/2012

Salans Secretarial Services Limited

corporate secretary · Resigned 07/05/2013

Richard Alan Knight

director · Resigned 01/09/2013

Michael Mueller

director · Resigned 13/01/2014

Katherine Mckee Hamilton

director · Resigned 09/04/2014

Bernd Egger

director · Resigned 30/06/2015

Georg Werner Von Brevern

director · Resigned 12/10/2015

Dentons Secretaries Limited

corporate secretary · Resigned 05/04/2016

Ian Raymond Francis

director · Resigned 20/12/2017

Dennis Jones

director · Resigned 30/04/2020

Paul James Brooking

director · Resigned 22/05/2020

Anthony William Greenway

director · Resigned 31/08/2021

Elaine Quine

secretary · Resigned 29/09/2021

Maximilian Von Both

director · Resigned 31/01/2022

Mark Aidan Jeffrey

director · Resigned 14/04/2022

Daniel Jay Chazonoff

director · Resigned 28/04/2022

Sujit Krishnan Unni

director · Resigned 30/06/2022

Udo Mueller

director · Resigned 11/07/2022

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

Persons with Significant Control

Paysafecard.Com Wertkarten Gmbh

75–100% shares
75–100% votes
Appoint directors

1120, Am Euro-Platz 2, Wien

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 28/02/2013Registered 05/03/2013Satisfied 16/04/2014

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Gresham Street
2026-06-09

2 GRESHAM STREET

post townLondon
2026-06-09

LONDON

officer appointedMOLLAGHAN, Avril, Ms.
2026-06-09
officer appointedARINAMINPATHY, Thayalini, Dr.
2026-06-09
officer appointedARINAMINPATHY (PATHY), Thayalini (Yalini), Dr
2026-06-09
officer appointedDANIELS, Chris, Mr.
2026-06-09
officer appointedFLEMING, Thomas Neale John, Mr.
2026-06-09
officer appointedHASSAN, Rahad, Mr.
2026-06-09
officer appointedJEFFREY, Mark Aidan, Mr.
2026-06-09
officer appointedLAIRD, Oliver Walter, Mr.
2026-06-09
officer appointedLEE, Chi Eun, Ms.
2026-06-09
officer appointedOSBORNE, Alan, Mr.
2026-06-09
officer appointedWISEMAN, Elliott Mark
2026-06-09