Paysafe Group Holdings Ii Limited

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Large Enterprise

Paysafe Group Holdings Ii Limited

10880277Private Limited With Share Capital

2 Gresham Street, 1St Floor, London, EC2V7AD
Incorporated

24/07/2017

Company Age

8 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Paysafe Group Holdings Ii Limited (10880277) is a private limited with share capital incorporated on 24/07/2017 (8 years old) and registered in london, EC2V7AD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 24/07/2017
EC2V7AD

Financial Overview

Total Assets

£4.77B

Liabilities

£2.83B

Net Assets

£1.94B

Est. Turnover

£1.69B

AI Estimated
Unreported
Cash

£1.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

63
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:28-08-2021
Memorandum Articles
Category:Incorporation
Date:13-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Resolution
Category:Resolution
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:12-03-2018
Capital Redomination Of Shares
Category:Capital
Date:12-02-2018
Resolution
Category:Resolution
Date:11-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-07-2017
Resolution
Category:Resolution
Date:25-07-2017
Incorporation Company
Category:Incorporation
Date:24-07-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Gresham Street, London, EC2V7ADRegistered
75 King William Street, London, EC4N7BE

Contact

442077725456
2 Gresham Street, 1St Floor, London, EC2V7AD