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Nuvei Financial Services Limited LONDON

Nuvei Financial Services Limited is a private limited company that can be found at 5Th Floor, One Smart's Place, London WC2B 5LW. Incorporated on 2017-07-19, this 6-year-old company is run by 3 directors.
Director Trevor T., appointed on 31 March 2023. Director Steffan J., appointed on 24 November 2022. Director Guy D., appointed on 24 November 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH records there was a name change on 2021-11-02 and their previous name was Safecharge Financial Services Limited.
The last confirmation statement was sent on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Nuvei Financial Services Limited Address / Contact

Office Address 5th Floor
Office Address2 One Smart's Place
Town London
Post code WC2B 5LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10873175
Date of Incorporation Wed, 19th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Trevor T.

Position: Director

Appointed: 31 March 2023

Steffan J.

Position: Director

Appointed: 24 November 2022

Guy D.

Position: Director

Appointed: 24 November 2022

Mordechay B.

Position: Director

Appointed: 17 May 2022

Resigned: 24 November 2022

Praful M.

Position: Director

Appointed: 21 July 2017

Resigned: 17 May 2022

Philip A.

Position: Director

Appointed: 19 July 2017

Resigned: 31 March 2023

Robert C.

Position: Director

Appointed: 19 July 2017

Resigned: 27 August 2019

E.l. Services Limited

Position: Corporate Secretary

Appointed: 19 July 2017

Resigned: 17 May 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Safecharge International Group Limited from St Peter Port, Guernsey. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Safecharge International Group Limited

Ground Floor Dorey Court, Admiral Park, St Peter Port, GY1 2HT, Guernsey

Legal authority Guernsey
Legal form Corporate
Country registered Guernsey
Place registered Guernsey
Registration number 61125
Notified on 19 July 2017
Ceased on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Safecharge Financial Services November 2, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to December 31, 2022
filed on: 15th, January 2024 		Free Download (22 pages)

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