NUVEI FINANCIAL SERVICES LIMITED
5TH FLOOR, ONE SMART'S PLACE, LONDON WC2B 5LW- Active
- Private Limited Company
- Company No. 10873175
- Last Updated: 01 Mar 2024
Company Profile
NUVEI FINANCIAL SERVICES LIMITED was incorporated on Wednesday, July 19, 2017 as a Private Limited Company with registered address in LONDON. NUVEI FINANCIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 6 days.
| Name | NUVEI FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | 10873175 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE SMART'S PLACE LONDON WC2B 5LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Safecharge International Group Limited Dorey Court, Admiral Park, GY1 2HT |
Dates: Wednesday, July 19, 2017 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NUVEI FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NUVEI FINANCIAL SERVICES LIMITED | 19 Jul 2017 |
| SAFECHARGE FINANCIAL SERVICES LIMITED | 02 Nov 2021 |