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Paypal Uk Ltd

14741686

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

5 Fleet Place, London, EC4M 7RD
Incorporated 20/03/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David Jonathan Bennett

director · Since 01/11/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

David Jonathan Bennett

director · Since 01/11/2023

British · England

Simon Daniel Bladon

director · Since 17/04/2024

British · England

Mr Simon Daniel Bladon

director · Since 17/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 1 other board

Jane Susannah Leach

director · Since 08/07/2024

British · England

Ms Kate Rochford Cino

director · Since 08/07/2024

NON-EXECUTIVE DIRECTOR

AMERICAN · UNITED STATES

Kate Rochford Cino

director · Since 08/07/2024

American · United States

Benjamin Nicholas Davey

director · Since 08/07/2024

British · England

Mr Benjamin Nicholas Davey

director · Since 08/07/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Jane Susannah Leach

director · Since 08/07/2024

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Former

Elaine Yuh Dong

secretary · Resigned 21/05/2024

Sean Anthony Byrne

director · Resigned 10/07/2024

Vincent Jean Claude Belloc

director · Resigned 06/12/2024

Persons with Significant Control

Paypal Holdings, Inc.

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

Reg: 5684361 · Delaware Department Of State Division Of Corporations · Us Public Incorporated Company

Notified 20/03/2023

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 5 Fleet Place
2026-08-09

5 FLEET PLACE

post town → London
2026-08-09

LONDON

officer appointed → BENNETT, David Jonathan
2026-08-09
officer appointed → BLADON, Simon Daniel
2026-08-09
officer appointed → CINO, Kate Rochford
2026-08-09
officer appointed → DAVEY, Benjamin Nicholas
2026-08-09
officer appointed → LEACH, Jane Susannah
2026-08-09