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Prepaid Services Company Limited

Prepaid Services Company Limited is an active company incorporated on 30 March 2006 with the registered office located in London, City of London. Prepaid Services Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05761861
Private limited company
Age
19 years
Incorporated 30 March 2006
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Gresham Street
1st Floor
London
EC2V 7AD
England
Address changed on 24 Apr 2023 (2 years 6 months ago)
Previous address was Floor 27 25 Canada Square Canary Wharf London E14 5LQ
Telephone
02034638760
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1958
Director • Chief Transformation Officer • South Korean • Lives in England • Born in Nov 1969
Director • Italian,canadian • Lives in Bulgaria • Born in Jul 1986
Director • American • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Skrill Limited
Elliott Mark Wiseman, Giacomo Dummond Austin, and 7 more are mutual people.
Active
Paysafe Financial Services Limited
Elliott Mark Wiseman, Giacomo Dummond Austin, and 7 more are mutual people.
Active
Paysafe Holdings UK Limited
Elliott Mark Wiseman is a mutual person.
Active
Lane Properties Limited
Elliott Mark Wiseman is a mutual person.
Active
Pays Services UK Limited
Elliott Mark Wiseman is a mutual person.
Active
Paysafe Group Holdings Iii Limited
Elliott Mark Wiseman is a mutual person.
Active
Paysafe Ii Limited
Elliott Mark Wiseman is a mutual person.
Active
Paysafe Group Holdings Ii Limited
Elliott Mark Wiseman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27.88M
Increased by £23.47M (+532%)
Turnover
£124.18M
Increased by £17.05M (+16%)
Employees
4
Same as previous period
Total Assets
£262.98M
Decreased by £16.11M (-6%)
Total Liabilities
-£55.92M
Increased by £21.41M (+62%)
Net Assets
£207.06M
Decreased by £37.52M (-15%)
Debt Ratio (%)
21%
Increased by 8.9% (+72%)
Latest Activity
Giacomo Dummond Austin Resigned
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 15 Aug 2025
Mr. Rahad Hassan Appointed
2 Months Ago on 28 Jul 2025
David Fura Resigned
2 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Mr. Oliver Walter Laird Appointed
8 Months Ago on 3 Feb 2025
Ms. Chi Eun Lee Appointed
9 Months Ago on 10 Jan 2025
Mr. Chris Daniels Appointed
1 Year Ago on 30 Sep 2024
A Person with Significant Control (PSC) Resigned
1 Year 2 Months Ago on 30 Jul 2024
A Person with Significant Control (PSC) Resigned
1 Year 3 Months Ago on 3 Jul 2024
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Documents
Termination of appointment of Giacomo Dummond Austin as a director on 13 October 2025
Submitted on 22 Oct 2025
Cessation of A Person with Significant Control as a person with significant control on 3 July 2024
Submitted on 22 Aug 2025
Cessation of A Person with Significant Control as a person with significant control on 30 July 2024
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Termination of appointment of David Fura as a director on 28 July 2025
Submitted on 29 Jul 2025
Appointment of Mr. Rahad Hassan as a director on 28 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Mr. Oliver Walter Laird as a director on 3 February 2025
Submitted on 5 Feb 2025
Appointment of Ms. Chi Eun Lee as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr. Chris Daniels as a director on 30 September 2024
Submitted on 1 Oct 2024
Repayment History
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