Prepaid Financial Services Overview

Prepaid Financial Services

PREPAID FINANCIAL SERVICES LIMITED 06337638

 

Overview Of Prepaid Financial Services Limited

PFS, an agile and Dual Regulated FinTech, is a Payment Provider of Choice delivering robust payment technology solutions and offers world-class innovation in electronic money. A pioneer in the evolution of the FinTech ecosystem, PFS’ award-winning solutions include eWallets, physical and virtual prepaid cards, IBAN accounts and consumer and business current accounts in the UK and Eurozone. PFS is one of Europe’s largest eMoney issuers and has returned profits for 11 consecutive years. With programmes active in 25 countries and growing, the company has the ability to transact in 23 currencies. PFS’ products and state-of-the-art technology platforms are trusted by Governments, Local Authorities, Non-Governmental Organisations (NGOs), Mobile Network Operators (MNOs), Traditional Banks and a comprehensive list of Corporates. PFS is chosen by other FinTechs to revolutionise the digital economy in real-time. The company develops a range of trendsetting mobile payment and wearable solutions securely and seamlessly by providing quick and easy integrations into mobile payment applications. Prepaid Financial Services Limited, trading as PFS, is Authorised and Regulated by the Financial Conduct Authority in the United Kingdom. PFS Card Services Ireland Limited, trading as PCSIL, is Authorised and Regulated by the Central Bank of Ireland.
  • Registered office address: Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT
  • Company type: Private limited company
  • Incorporated on: 8 August 2007
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 30 September 2020
  • Last confirmation statement date: 18 May 2020
  • Next confirmation statement due: 1 June 2021
  • Last members list: 20 May 2016

Nature of business (SIC)

  • 64929 Other credit granting not elsewhere classified

People

Officers: 10 officers / 7 resignations

  • Director BETTS, Andrew ACTIVE
  • Nationality: Australian
  • Appointed: 31 March 2020
  • Date of birth: October 1969
  • Correspondence address: Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT
  • Country/State of Residence: Australia
  • Occupation: Company Director

  • Director BRITTON, Lee James ACTIVE
  • Nationality: English
  • Appointed: 1 January 2016
  • Date of birth: August 1968
  • Correspondence address: 30, St. Johns Road, Abingdon, Oxfordshire, England, OX14 2HB
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director MORAN, Noel Gerard ACTIVE
  • Nationality: Irish
  • Appointed: 29 March 2008
  • Date of birth: December 1969
  • Correspondence address: 36, Carnaby Street, 4th Floor, London, England, W1F 7DR
  • Country/State of Residence: England
  • Occupation: Director

  • Secretary WILLIS, Valerie RESIGNED
  • Nationality: Zimbabwean
  • Appointed: 7 January 2009
  • Resigned: 31 March 2020
  • Correspondence address: Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT

  • Secretary ABERGAN REED NOMINEES LIMITED RESIGNED
  • Appointed: 8 August 2007
  • Resigned: 17 March 2008
  • Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY

  • Secretary IBC CONSULTING (UK) LTD RESIGNED
  • Appointed: 8 August 2007
  • Resigned: 29 March 2009
  • Correspondence address: 1, Church Street, Adlington, Chorley, Lancashire, PR7 4EX

  • Director MARTIN, Christopher RESIGNED
  • Nationality: Maltese
  • Appointed: 8 August 2007
  • Date of birth: June 1972
  • Resigned: 1 April 2010
  • Correspondence address: Flat 39, 31 Spinola Court, Upper Gardens, Swieqi, Malta, SWQ 3525
  • Occupation: Director

  • Director ROSE, Oren Haim RESIGNED
  • Nationality: Israeli
  • Appointed: 1 January 2016
  • Date of birth: March 1970
  • Resigned: 31 March 2020
  • Correspondence address: Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT
  • Country/State of Residence: England
  • Occupation: Company Director

  • Director WILLIS, Valerie RESIGNED
  • Nationality: Zimbabwean
  • Appointed: 1 June 2011
  • Date of birth: July 1975
  • Resigned: 31 March 2020
  • Correspondence address: Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT
  • Country/State of Residence: England
  • Occupation: Director

  • Director ABERGAN REED LIMITED RESIGNED
  • Appointed: 8 August 2007
  • Resigned: 17 March 2008
  • Correspondence address: Ifield House, Brady Road, Lyminge, Folkestone, Kent, CT18 8EY

Persons with significant control:

0 active person with significant control / 1 active statements

  • Mr Noel Moran CEASED
  • Correspondence address: Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT
  • Notified on: 8 August 2016
  • Ceased on: 31 March 2020
  • Date of birth: December 1969
  • Nationality: Irish
  • Country of residence: England

Nature of control:

  • Ownership of shares – More than 50% but less than 75%

  • Prepaid Financial Services (Ireland) Ltd CEASED
  • Correspondence address: Ida Business & Technology Park, Ida Business & Technology Park, Johnston, Navan, Co Meath, Ireland,
  • Notified on: 8 August 2016
  • Ceased on: 8 August 2016
  • Governing law: Companies Acts 2014 ( Ireland)
  • Legal form: Company Limited By Shares
  • Place registered: Register Of Companies Ireland
  • Registration number: 503639
  • Incorporated in: Ireland

Nature of control:

  • Ownership of shares – 75% or more

Statements

Statement ACTIVE

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
  • Notified on: 14 April 2020

Recent Filing History

Recent Filing History
Date Form Description
20 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
14 Apr 2020 PSC08 Notification of a person with significant control statement
14 Apr 2020 PSC07 Cessation of Noel Moran as a person with significant control on 31 March 2020
14 Apr 2020 AP01 Appointment of Mr Andrew Betts as a director on 31 March 2020
7 Apr 2020 TM01 Termination of appointment of Valerie Willis as a director on 31 March 2020
7 Apr 2020 TM01 Termination of appointment of Oren Haim Rose as a director on 31 March 2020
7 Apr 2020 TM02 Termination of appointment of Valerie Willis as a secretary on 31 March 2020
18 Feb 2020 PSC01 Notification of Noel Moran as a person with significant control on 8 August 2016
18 Feb 2020 PSC07 Cessation of Prepaid Financial Services (Ireland) Ltd as a person with significant control on 8 August 2016
15 Aug 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
14 Aug 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
17 Oct 2017 CH01 Director’s details changed for Mr Oren Haim Rose on 17 October 2017
21 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 CH03 Secretary’s details changed for Valerie Willis on 23 June 2017
14 Jun 2017 AD01 Registered office address changed from Fifth Floor, Langham House Regent Street London W1B 3AT England to Fifth Floor, Langham House 302-308 Regent Street London W1B 3AT on 14 June 2017
14 Jun 2017 AD01 Registered office address changed from 36 Carnaby Street 4th Floor London W1F 7DR to Fifth Floor, Langham House Regent Street London W1B 3AT on 14 June 2017
23 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
16 Jun 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,002
6 May 2016 AP01 Appointment of Mr Lee James Britton as a director on 1 January 2016
6 May 2016 AP01 Appointment of Mr Oren Haim Rose as a director on 1 January 2016
6 Sep 2015 AA Full accounts made up to 31 December 2014
9 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100,002
17 Jun 2014 AA Full accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,002
20 May 2014 CH01 Director’s details changed for Valerie Willis on 1 January 2014
20 May 2014 CH01 Director’s details changed for Mr. Noel Gerard Moran on 1 January 2014
20 May 2014 CH03 Secretary’s details changed for Valerie Willis on 1 January 2014
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
12 Jun 2013 AP01 Appointment of Valerie Willis as a director
31 Jul 2012 AD01 Registered office address changed from 1St Floor Debello House 14-18 Heddon Street London W1B 4DA England on 31 July 2012
8 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
8 Mar 2012 SH02 Sub-division of shares on 6 July 2011
6 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 July 2011 GBP 5,000
16 Aug 2011 AD01 Registered office address changed from Flat No. 1 7-8 Bathurst Street London W2 2SD United Kingdom on 16 August 2011
7 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from 77 Oxford Street London W1D 2ES on 20 May 2011
28 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director’s details changed for Noel Gerard Moran on 1 January 2010
2 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 TM01 Termination of appointment of Christopher Martin as a director
16 Feb 2010 CH03 Secretary’s details changed for Valerie Willis on 1 February 2010
1 Dec 2009 CH01 Director’s details changed for Noel Gerard Moran on 1 October 2009
1 Dec 2009 CH01 Director’s details changed for Noel Gerard Moran on 18 November 2009
1 Dec 2009 CH03 Secretary’s details changed for Valerie Willis on 5 October 2009
9 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
8 Jul 2009 287 Registered office changed on 08/07/2009 from 16 hanover square oxford street london W1S 1HT
2 Jun 2009 287 Registered office changed on 02/06/2009 from c/o ibc consulting uk LIMITED 1 church street adlington chorley lancashire PR7 4EX
16 Apr 2009 288b Appointment terminated secretary ibc consulting (uk) LTD
16 Apr 2009 288a Director appointed noel moran
9 Feb 2009 288b Appointment terminate, secretary anton micallef logged form
9 Feb 2009 288a Secretary appointed valerie willis
10 Oct 2008 363a Return made up to 08/08/08; full list of members
8 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
8 Apr 2008 288a Secretary appointed ibc consulting (uk) LTD
31 Mar 2008 288a Director appointed christopher martin
20 Mar 2008 287 Registered office changed on 20/03/2008 from c/o ibc consulting LIMITED adam house 7 adam street the strand london WC2N 6AA
18 Mar 2008 288b Appointment terminated secretary 4516517 abergan reed nominees LIMITED
18 Mar 2008 288b Appointment terminated director abergan reed LIMITED
18 Mar 2008 287 Registered office changed on 18/03/2008 from ingles manor, castle hill avenue folkestone kent CT20 2RD
8 Aug 2007 NEWINC Incorporation
 
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