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Home > England & Wales Companies > NUVEI (UK) LIMITED
Company Information for

NUVEI (UK) LIMITED

5TH FLOOR, ONE SMART'S PLACE, LONDON, WC2B 5LW,
Company Registration Number
06782402
Private Limited Company
Active

Company Overview

About Nuvei (uk) Ltd
NUVEI (UK) LIMITED was founded on 2009-01-05 and has its registered office in London. The organisation's status is listed as "Active". Nuvei (uk) 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
NUVEI (UK) LIMITED
 
Legal Registered Office
5TH FLOOR
ONE SMART'S PLACE
LONDON
WC2B 5LW
Other companies in W1G
 
Previous Names
SAFECHARGE (UK) LIMITED02/11/2021
Filing Information
Company Number 06782402
Company ID Number 06782402
Date formed 2009-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB194786938  
Last Datalog update: 2024-03-06 20:17:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUVEI (UK) LIMITED
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Company Officers of NUVEI (UK) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP JOHN ATHERTON
 Director 2017-03-16
PRAFUL GOPAL MORAR
 Director 2015-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
YUVAL ZIV
 Director 2013-05-21 2017-03-16
TIMOTHY SIMON MICKLEY
 Director 2013-12-10 2015-01-13
ALON SHAMIR
 Director 2011-12-08 2013-05-21
DAVID AVGI
 Director 2009-01-05 2011-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN ATHERTON NUVEI FINANCIAL SERVICES LIMITED Director 2017-07-19 CURRENT 2017-07-19 Active
PHILIP JOHN ATHERTON PHILIP ATHERTON CONSULTING LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
PRAFUL GOPAL MORAR NUVEI FINANCIAL SERVICES LIMITED Director 2017-07-21 CURRENT 2017-07-19 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
2024-02-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21DIRECTOR APPOINTED TREVOR TERENCE TAY
2023-04-13APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN ATHERTON
2023-04-13DIRECTOR APPOINTED GUY NESSI DOUEK
2023-01-11CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-12-20APPOINTMENT TERMINATED, DIRECTOR MORDECHAY BRING
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-09AP01DIRECTOR APPOINTED MR MORDECHAY BRING
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PRAFUL GOPAL MORAR
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2022-02-01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2022-02-01Director's details changed for Praful Gopal Morar on 2022-02-01
2022-02-01Director's details changed for Praful Gopal Morar on 2022-02-01
2022-02-01Director's details changed for Mr Philip John Atherton on 2022-02-01
2022-02-01CH01Director's details changed for Praful Gopal Morar on 2022-02-01
2022-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/22 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2022-01-06CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-11-02CERTNMCompany name changed safecharge (uk) LIMITED\certificate issued on 02/11/21
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/21 FROM 73 Cornhill London United Kingdom EC3V 3QQ United Kingdom
2021-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/21 FROM Safecharge 4th Floor 8 Bloomsbury Street Bloomsbury London England
2021-05-10CH01Director's details changed for Mr Philip John Atherton on 2021-02-02
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03PSC08Notification of a person with significant control statement
2019-09-03PSC07CESSATION OF SAFECHARGE INTERNATIONAL GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2018-11-20CH01Director's details changed for Mr Philip John Atherton on 2018-11-16
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/18 FROM 8 4th Floor 8 Bloomsbury Street Bloomsbury London England
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Unit 642, 6th Floor 2 Kingdom Street London W2 6BD
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22AP01DIRECTOR APPOINTED MR PHILIP JOHN ATHERTON
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR YUVAL ZIV
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 4th Floor 201 Great Portland Steet London W1W 5AB
2016-01-25AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH01Director's details changed for Yuval Ziv on 2016-01-01
2015-10-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-12AR0105/01/15 ANNUAL RETURN FULL LIST
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM 25 Harley Street London W1G 9BR
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON MICKLEY
2015-01-19AP01DIRECTOR APPOINTED PRAFUL GOPAL MORAR
2014-02-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0105/01/14 ANNUAL RETURN FULL LIST
2013-12-11AP01DIRECTOR APPOINTED MR TIMOTHY SIMON MICKLEY
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 16 GROSVENOR PLACE LONDON SW1X 7HH
2013-06-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR
2013-05-23AP01DIRECTOR APPOINTED YUVAL ZIV
2013-01-17AR0105/01/13 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 16/01/2012
2012-01-25AR0105/01/12 FULL LIST
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID AVGI
2012-01-11AP01DIRECTOR APPOINTED MR ALON SHAMIR
2011-03-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID AVGI / 01/01/2011
2011-01-25AR0105/01/11 FULL LIST
2010-05-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-03AR0105/01/10 FULL LIST
2009-03-19225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NUVEI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUVEI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUVEI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUVEI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of NUVEI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUVEI (UK) LIMITED
Trademarks
We have not found any records of NUVEI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUVEI (UK) 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 (82990 - Other business support service activities n.e.c.) as NUVEI (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NUVEI (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUVEI (UK) 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 NUVEI (UK) 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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    Other companies at postcode WC2B 5LW