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Nuvei Financial Services Limited
Nuvei Financial Services Limited is an active company incorporated on 19 July 2017 with the registered office located in London, Greater London. Nuvei Financial Services Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10873175
Private limited company
Age
8 years
Incorporated
19 July 2017
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
18 July 2025
(3 months ago)
Next confirmation dated
18 July 2026
Due by
1 August 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Nuvei Financial Services Limited
Contact
Update Details
Address
5th Floor One Smart's Place
London
WC2B 5LW
Address changed on
1 Feb 2022
(3 years ago)
Previous address was
73 Cornhill London EC3V 3QQ United Kingdom
Companies in WC2B 5LW
Telephone
07515 196677
Email
Unreported
Website
Safecharge.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Guy Nessi Douek
Director • British • Lives in UK • Born in Sep 1980
Trevor Terence Tay
Director • British • Lives in UK • Born in Aug 1969
Steffan Huw Jones
Director • British • Lives in UK • Born in May 1978
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nuvei (UK) Limited
Guy Nessi Douek and Trevor Terence Tay are mutual people.
Active
Till Payments Solutions UK Ltd
Guy Nessi Douek and Trevor Terence Tay are mutual people.
Active
Simplex Payment Services Limited
Guy Nessi Douek is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.96M
Increased by £4.87M (+444%)
Turnover
£4.47M
Increased by £4.26M (+2007%)
Employees
Unreported
Same as previous period
Total Assets
£14.24M
Increased by £7.74M (+119%)
Total Liabilities
-£12.55M
Increased by £6.27M (+100%)
Net Assets
£1.69M
Increased by £1.47M (+686%)
Debt Ratio (%)
88%
Decreased by 8.54% (-9%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Trevor Terence Tay Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Philip John Atherton Resigned
2 Years 7 Months Ago on 31 Mar 2023
Trevor Terence Tay Appointed
2 Years 7 Months Ago on 31 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 22 Jul 2024
Director's details changed for Mr Trevor Terence Tay on 31 March 2023
Submitted on 19 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Jan 2024
Confirmation statement made on 18 July 2023 with no updates
Submitted on 20 Jul 2023
Appointment of Trevor Terence Tay as a director on 31 March 2023
Submitted on 13 Apr 2023
Termination of appointment of Philip John Atherton as a director on 31 March 2023
Submitted on 13 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 3 Jan 2023
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Repayment History
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