1
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 31 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
5,820 GBP2016-02-29
Officer
2016-08-31 ~ dissolved
IIF 28 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2016-08-31 ~ dissolved
IIF 27 - Director → ME
4
4 Southernton Way, Shenley, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
91,643 GBP2024-07-31
Officer
2015-09-22 ~ now
IIF 12 - Director → ME
5
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 19 - Director → ME
6
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 26 - Director → ME
7
Floor 27 25 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ dissolved
IIF 34 - Director → ME
8
OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
OPTIMAL PAYMENTS LIMITED - 2012-04-02
NEOVIA FINANCIAL LIMITED - 2011-03-07
NX SYSTEMS UK LIMITED - 2009-10-09
Floor 27 25 Canada Square, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-21 ~ dissolved
IIF 33 - Director → ME
9
OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
2 Gresham Street, 1st Floor, London, England
Active Corporate (4 parents)
Officer
2014-08-01 ~ now
IIF 3 - Director → ME
10
C/o M Q Services Ltd Victora Place, 31 Victoria Street, Hamilton, Hm 10, Bermuda
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 2 - Director → ME
11
25-27 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 23 - Director → ME
12
25-27 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 22 - Director → ME
13
3rd Floor Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2019-03-25 ~ now
IIF 35 - Director → ME
14
2 Gresham Street, 1st Floor, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 4 - Director → ME
2021-06-03 ~ now
IIF 43 - Secretary → ME
15
OPTIMAL PAYMENTS LIMITED - 2015-12-09
NETELLER (UK) LTD - 2012-04-02
2 Gresham Street, 1st Floor, London, England
Active Corporate (9 parents)
Officer
2018-02-14 ~ now
IIF 7 - Director → ME
16
PI UK HOLDCO II LIMITED - 2018-05-02
PI UK HOLDCO II A LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-18 ~ now
IIF 9 - Director → ME
17
PI UK HOLDCO III LIMITED - 2018-05-02
PI UK HOLDCO II LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-04-18 ~ now
IIF 11 - Director → ME
18
PAYSAFE GROUP PLC - 2018-03-07
19-21 Circular Road, Douglas, Isle Of Man
Active Corporate (1 parent, 3 offsprings)
Officer
2017-12-20 ~ now
IIF 1 - Director → ME
19
NETINVEST LIMITED - 2017-02-07
GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
2 Gresham Street, 1st Floor, London, England
Active Corporate (3 parents, 16 offsprings)
Officer
2013-05-21 ~ now
IIF 8 - Director → ME
20
PI UK BIDCO LIMITED - 2021-08-03
2 Gresham Street, 1st Floor, London, England
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 6 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 24 - Director → ME
22
NETBANX LIMITED - 2015-12-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-06-11 ~ dissolved
IIF 15 - Director → ME
23
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-27 ~ dissolved
IIF 18 - Director → ME
24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolved
IIF 16 - Director → ME
25
27 Esplanade, St Helier, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-13 ~ now
IIF 39 - Director → ME
26
PAYSAFECARD.COM LIMITED - 2008-10-01
2 Gresham Street, 1st Floor, London, England
Active Corporate (9 parents)
Officer
2015-10-12 ~ now
IIF 5 - Director → ME
27
SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
25 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2016-06-20 ~ dissolved
IIF 20 - Director → ME
28
Cubo Soho Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2023-01-01 ~ now
IIF 36 - Director → ME
29
MONKEYGLEN LIMITED - 2013-08-13
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-10 ~ dissolved
IIF 17 - Director → ME
30
MONKEYBROOK LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-10 ~ dissolved
IIF 29 - Director → ME
31
MONKEYCOVE LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-08-10 ~ dissolved
IIF 30 - Director → ME
32
SKRILL LIMITED - 2013-07-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2015-08-10 ~ dissolved
IIF 14 - Director → ME
33
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2015-08-10 ~ dissolved
IIF 13 - Director → ME
34
MONEYBOOKERS LIMITED - 2013-07-19
2 Gresham Street, 1st Floor, London, England
Active Corporate (9 parents)
Officer
2015-10-05 ~ now
IIF 10 - Director → ME
35
SMART VOUCHER PLC - 2005-08-23
55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 25 - Director → ME