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PAYSAFE II LIMITED (10869730)

PAYSAFE II LIMITED (10869730) is an active UK company. incorporated on 17 July 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PAYSAFE II LIMITED has been registered for 8 years.

Company Number
10869730
Status
active
Type
ltd
Incorporated
17 July 2017
Age
8 years
Address
2 Gresham Street, London, EC2V 7AD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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PAYSAFE II LIMITED

PAYSAFE II LIMITED is an active company incorporated on 17 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAYSAFE II LIMITED was registered 8 years ago.(SIC: 64209)

Status

active

Active since 8 years ago

Company No

10869730

LTD Company

Age

8 Years

Incorporated 17 July 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 16 August 2025 (7 months ago)
Submitted on 16 August 2025 (7 months ago)

Next Due

Due by 30 August 2026
For period ending 16 August 2026

Previous Company Names

PI UK BIDCO LIMITED
From: 17 July 2017To: 3 August 2021
Contact
Address

2 Gresham Street 1st Floor London, EC2V 7AD,

Previous Addresses

Floor 27 25 Canada Square London E14 5LQ England
From: 1 May 2018To: 24 April 2023
75 King William Street London EC4N 7BE England
From: 7 November 2017To: 1 May 2018
35 Great St Helen's London EC3A 6AP United Kingdom
From: 17 July 2017To: 7 November 2017
Timeline

29 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Owner Exit
Nov 17
Loan Secured
Dec 17
Loan Secured
Jan 18
Share Issue
Mar 18
Share Issue
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jun 20
Director Left
Jun 20
Loan Cleared
Jul 21
Loan Cleared
Jul 21
Share Issue
Sept 21
Funding Round
Sept 21
Director Left
Dec 22
Funding Round
Mar 25
Funding Round
Aug 25
8
Funding
15
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

61

Accounts With Accounts Type Full
18 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2025
CS01Confirmation Statement
Capital Allotment Shares
16 August 2025
SH01Allotment of Shares
Confirmation Statement With Updates
15 July 2025
CS01Confirmation Statement
Capital Allotment Shares
24 March 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 April 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
21 December 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2022
AAAnnual Accounts
Confirmation Statement With Updates
10 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
24 June 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
24 June 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Capital Alter Shares Subdivision
14 September 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
14 September 2021
SH01Allotment of Shares
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Resolution
3 August 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
15 July 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
15 July 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
12 November 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 April 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
22 February 2019
CH04Change of Corporate Secretary Details
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
1 May 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
27 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 April 2018
AP01Appointment of Director
Capital Alter Shares Subdivision
12 April 2018
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
12 April 2018
SH01Allotment of Shares
Capital Allotment Shares
12 April 2018
SH01Allotment of Shares
Capital Alter Shares Subdivision
12 March 2018
SH02Allotment of Shares (prescribed particulars)
Capital Redomination Of Shares
12 February 2018
SH14Notice of Redenomination
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2018
MR01Registration of a Charge
Resolution
11 January 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2017
MR01Registration of a Charge
Cessation Of A Person With Significant Control
13 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 November 2017
PSC05Notification that PSC Information has been Withdrawn
Appoint Corporate Secretary Company With Name Date
7 November 2017
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
7 November 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
19 October 2017
TM02Termination of Secretary
Resolution
1 August 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Change Account Reference Date Company Current Extended
25 July 2017
AA01Change of Accounting Reference Date
Incorporation Company
17 July 2017
NEWINCIncorporation