PREPAID FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prepaid Financial Services Limited. The company was founded 17 years ago and was given the registration number 06337638. The firm's registered office is in MARYLEBONE. You can find them at Langham House 5th Floor, 12 Little Portland Street, Marylebone, London W1w 8bj. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	PREPAID FINANCIAL SERVICES LIMITED
Company Number	:	06337638
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 2007
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address	:	Langham House 5th Floor, 12 Little Portland Street, Marylebone, London W1w 8bj, England, W1W 8BJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP	Secretary	31 October 2023	Active
4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP	Director	24 November 2021	Active
4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP	Director	02 June 2023	Active
4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP	Director	20 March 2024	Active
4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP	Director	23 December 2022	Active
4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP	Secretary	17 January 2022	Active
Langham House, 5th Floor, 12 Little Portland Street, Marylebone, England, W1W 8BJ	Secretary	19 July 2021	Active
4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP	Secretary	18 March 2022	Active
Langham House, 5th Floor, 12 Little Portland Street, Marylebone, England, W1W 8BJ	Secretary	07 January 2022	Active
Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT	Secretary	07 January 2009	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Secretary	08 August 2007	Active
1, Church Street, Adlington, Chorley, PR7 4EX	Corporate Secretary	08 August 2007	Active
4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP	Director	31 March 2020	Active
30, St. Johns Road, Abingdon, England, OX14 2HB	Director	01 January 2016	Active
Langham House, 5th Floor, 12 Little Portland Street, Marylebone, England, W1W 8BJ	Director	06 October 2021	Active
4th Floor, 35 Great St. Helen's, London, England, EC3A 6AP	Director	28 February 2022	Active
Flat 39, 31 Spinola Court, Upper Gardens, Malta, SWQ 3525	Director	08 August 2007	Active
36, Carnaby Street, 4th Floor, London, England, W1F 7DR	Director	29 March 2008	Active
Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT	Director	01 January 2016	Active
Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT	Director	01 June 2011	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Director	08 August 2007	Active

People with Significant Control

Mr Noel Moran
Notified on	:	08 August 2016
Status	:	Active
Date of birth	:	December 1969
Nationality	:	Irish
Country of residence	:	England
Address	:	Fifth Floor, Langham House, 302-308 Regent Street, London, England, W1B 3AT
Nature of control	:	Ownership of shares 50 to 75 percent

Prepaid Financial Services (Ireland) Ltd
Notified on	:	08 August 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	Ida Business & Technology Park, Ida Business & Technology Park, Navan, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

PREPAID FINANCIAL SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement