FLYWIRE PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FLYWIRE PAYMENTS LIMITED
COMPANY NUMBER
07677601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/06/2011
(13 years and 4 months old)
WEBSITE
http://peertransfer.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2011
14/12/2016
PEERTRANSFER LIMITED
View all previous names
LONDON
EC2A 2AP
Telephone: 02038790733
TPS: No
6th Floor 9 Appold Street
London
EC2A 2AP
Devonshire House
60 Goswell Road
London
EC1M 7AD
Telephone: 206690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLYWIRE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| WPM PAYMENT SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/09/2024 | New Company Secretary Aled Morgan (932667998) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLYWIRE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLYWIRE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLYWIRE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2012 - Present (12years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/03/2014 - Present (10 years and 8 months) Born in Dec 1985 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/05/2016 - Present (8 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLYWIRE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
| WPM PAYMENT SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 04/09/2024 | New Company Secretary Aled Morgan (932667998) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 06/03/2023 | Michael Peter Massaro (918529223) has left the board |
| 06/03/2023 | New Board Member Robert Orgel (930620067) Appointed |
| 25/02/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 25/11/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 09/05/2016 | New Board Member Peter Tower Butterfield (920785823) Appointed |
| 07/11/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 22/10/2014 | Iker Marcaide (916099275) has left the board |
| 11/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Thomas Marsh (918602086) Appointed |
| 24/02/2014 | New Board Member Michael Peter Massaro (918529223) Appointed |
| 11/10/2013 | New Accounts filed |
| 12/08/2013 | Change in Reg. Office |
| 16/07/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | Alessio Tixi (917387663) has left the board |
| 27/11/2012 | New Board Member Alessio Tixi (917387663) Appointed |
| 27/11/2012 | Christian Velazquez (916103992) has left the board |
| 27/11/2012 | New Board Member Aled Morgan (917387647) Appointed |
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