Introduction
Watch Company
N
NUVEI FINANCIAL SERVICES LIMITED
NUVEI FINANCIAL SERVICES LIMITED is an active company incorporated on 19 July 2017 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NUVEI FINANCIAL SERVICES LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
10873175
LTD Company
Age
8 Years
Incorporated 19 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Previous Company Names
SAFECHARGE FINANCIAL SERVICES LIMITED
From: 19 July 2017To: 2 November 2021
Address
5th Floor One Smart's Place London, WC2B 5LW,
Previous Addresses
73 Cornhill London EC3V 3QQ United Kingdom
From: 14 July 2021To: 1 February 2022
73 Cornhill London United Kingdom EC3V 3QQ United Kingdom
From: 24 June 2021To: 14 July 2021
4th Floor 8 Bloomsbury Street Bloomsbury London WC1B 3QD England
From: 7 March 2019To: 24 June 2021
Safecharge 4th Floor 8 Bloomsbury Street Bloomsbury London England
From: 18 June 2018To: 7 March 2019
8 4th Floor 8 Bloomsbury Street Bloomsbury London England
From: 15 June 2018To: 18 June 2018
Unit 642 6th Floor 2 Kingdom Street London W2 6BD United Kingdom
From: 19 July 2017To: 15 June 2018
13 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 19
Capital Allotment Shares
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
DOUEK, Guy Nessi
ActiveOne Smart's Place, LondonWC2B 5LW
Born September 1980
Director
Appointed 24 Nov 2022
DOUEK, Guy Nessi
One Smart's Place, LondonWC2B 5LW
Born September 1980
Director
24 Nov 2022
Active
JONES, Steffan Huw
ActiveOne Smart's Place, LondonWC2B 5LW
Born May 1978
Director
Appointed 24 Nov 2022
JONES, Steffan Huw
One Smart's Place, LondonWC2B 5LW
Born May 1978
Director
24 Nov 2022
Active
TAY, Trevor Terence
ActiveOne Smart's Place, LondonWC2B 5LW
Born August 1969
Director
Appointed 31 Mar 2023
TAY, Trevor Terence
One Smart's Place, LondonWC2B 5LW
Born August 1969
Director
31 Mar 2023
Active
E.L. SERVICES LIMITED
ResignedCornhill, LondonEC3V 3QQ
Corporate secretary
Appointed 19 Jul 2017
Resigned 17 May 2022
E.L. SERVICES LIMITED
Cornhill, LondonEC3V 3QQ
Corporate secretary
19 Jul 2017
Resigned 17 May 2022
Resigned
ATHERTON, Philip John
ResignedOne Smart's Place, LondonWC2B 5LW
Born April 1964
Director
Appointed 19 Jul 2017
Resigned 31 Mar 2023
ATHERTON, Philip John
One Smart's Place, LondonWC2B 5LW
Born April 1964
Director
19 Jul 2017
Resigned 31 Mar 2023
Resigned
BRING, Mordechay
ResignedOne Smart's Place, LondonWC2B 5LW
Born June 1973
Director
Appointed 17 May 2022
Resigned 24 Nov 2022
BRING, Mordechay
One Smart's Place, LondonWC2B 5LW
Born June 1973
Director
17 May 2022
Resigned 24 Nov 2022
Resigned
CAPLEHORN, Robert Charles
ResignedKnox Street, LondonW1H 1FS
Born January 1956
Director
Appointed 19 Jul 2017
Resigned 27 Aug 2019
CAPLEHORN, Robert Charles
Knox Street, LondonW1H 1FS
Born January 1956
Director
19 Jul 2017
Resigned 27 Aug 2019
Resigned
MORAR, Praful Gopal
ResignedOne Smart's Place, LondonWC2B 5LW
Born January 1966
Director
Appointed 21 Jul 2017
Resigned 17 May 2022
MORAR, Praful Gopal
One Smart's Place, LondonWC2B 5LW
Born January 1966
Director
21 Jul 2017
Resigned 17 May 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dorey Court, St Peter PortGY1 2HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2017
Ceased 01 Aug 2019
Safecharge International Group Limited
Dorey Court, St Peter PortGY1 2HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2017
Ceased 01 Aug 2019
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2022
1 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2022
2 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 November 2021
14 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2021
24 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2019
3 September 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 September 2019
3 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2019
7 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2018
26 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2018
18 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2018
15 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2018