1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-05 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2020-05-22 ~ dissolved
IIF 8 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-05 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2020-05-22 ~ dissolved
IIF 11 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2021-01-05 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2020-05-22 ~ dissolved
IIF 9 - Director → ME
4
OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
2 Gresham Street, 1st Floor, London, England
Active Corporate (24 parents)
Officer
2025-01-28 ~ now
IIF 4 - Director → ME
5
2 Gresham Street, 1st Floor, London, England
Active Corporate (5 parents)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME
6
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 (15 parents, 1 offspring)
Officer
2025-01-28 ~ now
IIF 3 - Director → ME
7
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 (14 parents, 4 offsprings)
Officer
2025-01-28 ~ now
IIF 5 - Director → ME
8
PAYSAFE HOLDINGS UK LIMITED
- now 03202517NETINVEST LIMITED - 2017-02-07
GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
2 Gresham Street, 1st Floor, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2025-01-28 ~ now
IIF 1 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-05 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2020-05-22 ~ dissolved
IIF 6 - Director → ME
10
SENTINEL HOLDCO 2 LIMITED
- now 08603554Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-05 during the appointment or period of control
MONKEYBROOK LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 10 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2020-12-05 during the appointment or period of control
MONKEYCOVE LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-05-22 ~ dissolved
IIF 7 - Director → ME