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Pays Services Uk Limited

06907047

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 15/05/2009

Previously known as

Optimal Payments (Uk) Limited · until 18/12/2015
Neovia Financial (Uk) Limited · until 07/03/2011

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Elliott Mark Wiseman

director · Since 01/08/2014

LAWYER

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr. John Michael Vernede

director · Since 28/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Elliott Mark Wiseman

director · Since 01/08/2014

British · England · Age 52

Aoife Patricia Mcinerney

director · Since 01/04/2023

Irish · England · Age 49

John Michael Vernede

director · Since 28/01/2025

British · England · Age 49

Former

Suzanne Sharon Bregazzi

director · Resigned 11/11/2009

Scott Anthony Mulligan

director · Resigned 31/03/2010

Tracy Reeder

secretary · Resigned 09/08/2010

Tracy Reeder

director · Resigned 09/08/2010

Mark Brendan Healy

director · Resigned 25/02/2011

Daniel Huw Starr

director · Resigned 10/08/2011

Howard Doyle Elsey

director · Resigned 31/12/2012

David Jokinen

director · Resigned 01/08/2014

Elaine Mary Swain

secretary · Resigned 31/01/2015

Ian John Ripley

director · Resigned 23/02/2015

Matthew David Alexander Jones

secretary · Resigned 24/04/2015

Camelia Ion-Byrne

director · Resigned 31/10/2016

James Thomas Parsons

director · Resigned 09/04/2018

Paul James Brooking

director · Resigned 22/05/2020

Anthony William Greenway

director · Resigned 31/08/2021

Elaine Mary Quine

director · Resigned 22/09/2021

Paulette Georgina Rowe

director · Resigned 13/05/2022

Nicholas Patrick Walker

director · Resigned 31/03/2023

Marco Kreutzer

director · Resigned 07/02/2024

Lisa Harris

director · Resigned 28/01/2025

Ms. Aoife Patricia Mcinerney

director · Resigned 28/08/2026

Persons with Significant Control

Paysafe Holdings Uk Limited

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

2, Gresham Street, London, EC2V 7AD

Reg: 03202517 · United Kingdom Register Of Companies · Limited Liability Company

Notified 31/01/2023

Former PSCs

Paysafe Group Limited

Ceased 31/01/2023

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