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Home > England & Wales Companies > DIGITAL PAYMENTS EUROPE LIMITED
Company Information for

DIGITAL PAYMENTS EUROPE LIMITED

C/O BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
09131621
Private Limited Company
Liquidation

Company Overview

About Digital Payments Europe Ltd
DIGITAL PAYMENTS EUROPE LIMITED was founded on 2014-07-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Digital Payments Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DIGITAL PAYMENTS EUROPE LIMITED
 
Legal Registered Office
C/O BDO LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in E14
 
Filing Information
Company Number 09131621
Company ID Number 09131621
Date formed 2014-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB193050618  
Last Datalog update: 2020-07-05 11:54:57
Primary Source:Companies House
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Company Officers of DIGITAL PAYMENTS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES BROOKING
 Director 2018-05-01
ELLIOTT MARK WISEMAN
 Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JAY CHAZONOFF
 Director 2015-08-10 2018-05-01
BRIAN DAVID MCARTHUR-MUSCROFT
 Director 2015-08-10 2015-11-17
DAVID GRAHAM CLARKE
 Director 2014-07-15 2015-08-10
DAVID VALENTINE JAMES SEAR
 Director 2014-12-19 2015-08-10
GEORG WERNER VON BREVERN
 Director 2014-07-15 2015-08-10
SIEGFRIED WOLFGANG HEIMGAERTNER
 Director 2014-07-15 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES BROOKING SKRILL HOLDINGS LIMITED Director 2018-05-01 CURRENT 2007-02-22 Liquidation
PAUL JAMES BROOKING MB ACQUISITIONS LIMITED Director 2018-05-01 CURRENT 2007-03-19 Active - Proposal to Strike off
PAUL JAMES BROOKING MB EMPLOYEE NOMINEES LIMITED Director 2018-05-01 CURRENT 2007-10-26 Liquidation
PAUL JAMES BROOKING SKRILL CAPITAL UK LIMITED Director 2018-05-01 CURRENT 2010-10-07 Liquidation
PAUL JAMES BROOKING SENTINEL MIDCO LIMITED Director 2018-05-01 CURRENT 2013-07-10 Liquidation
PAUL JAMES BROOKING SENTINEL HOLDCO 2 LIMITED Director 2018-05-01 CURRENT 2013-07-10 Liquidation
PAUL JAMES BROOKING SENTINEL BIDCO LIMITED Director 2018-05-01 CURRENT 2013-07-09 Active - Proposal to Strike off
PAUL JAMES BROOKING PAYSAFE US HOLDCO LIMITED Director 2018-05-01 CURRENT 2017-12-15 Liquidation
PAUL JAMES BROOKING PAYSAFE PROCESSING LIMITED Director 2018-05-01 CURRENT 1996-05-22 Liquidation
PAUL JAMES BROOKING PAYS SERVICES LIMITED Director 2018-05-01 CURRENT 2005-08-17 Active - Proposal to Strike off
PAUL JAMES BROOKING NETPRO LIMITED Director 2018-05-01 CURRENT 2006-01-13 Active - Proposal to Strike off
PAUL JAMES BROOKING ECOM ACCESS LIMITED Director 2018-05-01 CURRENT 2006-02-13 Liquidation
PAUL JAMES BROOKING PAYSAFE HOLDINGS UK LIMITED Director 2018-05-01 CURRENT 1996-05-22 Active
PAUL JAMES BROOKING PREPAID SERVICES COMPANY LIMITED Director 2018-04-24 CURRENT 2006-03-30 Active
PAUL JAMES BROOKING PAYSAFE GROUP HOLDINGS II LIMITED Director 2018-04-18 CURRENT 2017-07-24 Active
PAUL JAMES BROOKING PAYSAFE GROUP HOLDINGS III LIMITED Director 2018-04-18 CURRENT 2017-07-17 Active
PAUL JAMES BROOKING PAYS SERVICES UK LIMITED Director 2018-04-09 CURRENT 2009-05-15 Active
ELLIOTT MARK WISEMAN PAYSAFE GROUP HOLDINGS II LIMITED Director 2018-04-18 CURRENT 2017-07-24 Active
ELLIOTT MARK WISEMAN PAYSAFE GROUP HOLDINGS III LIMITED Director 2018-04-18 CURRENT 2017-07-17 Active
ELLIOTT MARK WISEMAN PAYSAFE FINANCIAL SERVICES LIMITED Director 2018-02-14 CURRENT 2002-07-05 Active
ELLIOTT MARK WISEMAN PAYSAFE GROUP LIMITED Director 2017-12-20 CURRENT 2017-08-01 Active
ELLIOTT MARK WISEMAN PAYSAFE US HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Liquidation
ELLIOTT MARK WISEMAN PAYSAFE MIDCO LIMITED Director 2017-08-01 CURRENT 2017-08-01 Liquidation
ELLIOTT MARK WISEMAN SMART VOUCHER LIMITED Director 2016-11-14 CURRENT 2001-04-19 Liquidation
ELLIOTT MARK WISEMAN INCOME ACCESS LIMITED Director 2016-08-31 CURRENT 2006-05-17 Liquidation
ELLIOTT MARK WISEMAN ECOM ACCESS LIMITED Director 2016-08-31 CURRENT 2006-02-13 Liquidation
ELLIOTT MARK WISEMAN RAPID TRANSFER LIMITED Director 2016-06-20 CURRENT 2009-02-19 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN PREPAID SERVICES COMPANY LIMITED Director 2015-10-12 CURRENT 2006-03-30 Active
ELLIOTT MARK WISEMAN SKRILL LIMITED Director 2015-10-05 CURRENT 2001-07-27 Active
ELLIOTT MARK WISEMAN LANE PROPERTIES LIMITED Director 2015-09-22 CURRENT 2000-07-24 Active
ELLIOTT MARK WISEMAN PAYSAFECARD.COM WERTKARTEN GMBH Director 2015-08-26 CURRENT 2014-05-01 Active
ELLIOTT MARK WISEMAN SKRILL HOLDINGS LIMITED Director 2015-08-10 CURRENT 2007-02-22 Liquidation
ELLIOTT MARK WISEMAN MB ACQUISITIONS LIMITED Director 2015-08-10 CURRENT 2007-03-19 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN MB EMPLOYEE NOMINEES LIMITED Director 2015-08-10 CURRENT 2007-10-26 Liquidation
ELLIOTT MARK WISEMAN SKRILL CAPITAL UK LIMITED Director 2015-08-10 CURRENT 2010-10-07 Liquidation
ELLIOTT MARK WISEMAN SENTINEL MIDCO LIMITED Director 2015-08-10 CURRENT 2013-07-10 Liquidation
ELLIOTT MARK WISEMAN SENTINEL HOLDCO 2 LIMITED Director 2015-08-10 CURRENT 2013-07-10 Liquidation
ELLIOTT MARK WISEMAN SENTINEL BIDCO LIMITED Director 2015-08-10 CURRENT 2013-07-09 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN PAYSAFE PROCESSING LIMITED Director 2015-06-11 CURRENT 1996-05-22 Liquidation
ELLIOTT MARK WISEMAN PAYS SERVICES UK LIMITED Director 2014-08-01 CURRENT 2009-05-15 Active
ELLIOTT MARK WISEMAN PAYS SERVICES LIMITED Director 2013-05-21 CURRENT 2005-08-17 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN NETPRO LIMITED Director 2013-05-21 CURRENT 2006-01-13 Active - Proposal to Strike off
ELLIOTT MARK WISEMAN PAYSAFE HOLDINGS UK LIMITED Director 2013-05-21 CURRENT 1996-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-18Voluntary liquidation. Notice of members return of final meeting
2021-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-16
2020-06-30LRESSPResolutions passed:
  • Special resolution to wind up on 2020-06-17
2020-06-30LIQ01Voluntary liquidation declaration of solvency
2020-06-30600Appointment of a voluntary liquidator
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM Level 27/25 Canada Square London E14 5LQ
2020-06-05AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM GREENWAY
2020-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES BROOKING
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-02-19CH01Director's details changed for Mr Paul James Brooking on 2019-02-18
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAY CHAZONOFF
2018-05-24AP01DIRECTOR APPOINTED MR PAUL JAMES BROOKING
2018-04-16MEM/ARTSARTICLES OF ASSOCIATION
2018-04-16RES01ADOPT ARTICLES 16/04/18
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-25PSC02Notification of Paysafe Holdings Uk Limited as a person with significant control on 2017-07-10
2017-07-25PSC07CESSATION OF SENTINEL BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-04-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID MCARTHUR-MUSCROFT
2015-10-19AR0115/07/15 ANNUAL RETURN FULL LIST
2015-08-27MEM/ARTSARTICLES OF ASSOCIATION
2015-08-27RES01ADOPT ARTICLES 27/08/15
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORG VON BREVERN
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEAR
2015-08-14AP01DIRECTOR APPOINTED MR DANIEL JAY CHAZONOFF
2015-08-14AP01DIRECTOR APPOINTED MR BRIAN DAVID MCARTHUR-MUSCROFT
2015-08-14AP01DIRECTOR APPOINTED MR ELLIOTT MARK WISEMAN
2014-12-23AP01DIRECTOR APPOINTED MR DAVID VALENTINE JAMES SEAR
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR SIEGFRIED HEIMGAERTNER
2014-09-29AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIGITAL PAYMENTS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2020-06-22
Appointmen2020-06-22
Resolution2020-06-22
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL PAYMENTS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL PAYMENTS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of DIGITAL PAYMENTS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL PAYMENTS EUROPE LIMITED
Trademarks
We have not found any records of DIGITAL PAYMENTS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL PAYMENTS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DIGITAL PAYMENTS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL PAYMENTS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyDIGITAL PAYMENTS EUROPE LIMITEDEvent Date2020-06-22
 
Initiating party Event TypeAppointmen
Defending partyDIGITAL PAYMENTS EUROPE LIMITEDEvent Date2020-06-22
Company Number: 09131621 Name of Company: DIGITAL PAYMENTS EUROPE LIMITED Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Regi…
 
Initiating party Event TypeResolution
Defending partyDIGITAL PAYMENTS EUROPE LIMITEDEvent Date2020-06-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL PAYMENTS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIGITAL PAYMENTS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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