Prepaid Financial Services Limited
Company 06337638 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- EML Payments Europe Limited 2 shared directors
- Downe House School 1 shared director
- Archr UK LTD 1 shared director
- Morpheus Capital Limited 1 shared director
- Daipol LTD 1 shared director
- Benevolentai-UK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06337638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2007 |
| Address | 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Prepaid Financial Services (Ireland) Ltd ceased 2016
ownership of shares 75-100% - Mr Noel Moran ceased 2020 Irish
ownership of shares 50-75%
Officers (22)
- James Edward Hargreave Fay Director · appointed 2026
- Michael James Brennan Director · appointed 2025
- Adam Rhys Olding Director · appointed 2025
- Anushka Helene Denning Secretary · appointed 2023
- Lorraine Joanna Buhagiar Director · appointed 2021
Show 17 former officers
- Joseph Jerry Liow-Yune-Loy Director · appointed 2024 · resigned 2026
- Manoj Kheerbat Director · appointed 2023 · resigned 2025
- Jennie Patricia Power Director · appointed 2022 · resigned 2024
- Sonya Tissera-Isaacs Secretary · appointed 2022 · resigned 2023
- David Curneen Director · appointed 2022 · resigned 2022
- Niamh Duddy Secretary · appointed 2022 · resigned 2022
- Sonya Tissera-Isaacs Secretary · appointed 2022 · resigned 2022
- Thomas Anthony Cregan Director · appointed 2021 · resigned 2021
- Cathal Smyth Secretary · appointed 2021 · resigned 2022
- Andrew Betts Director · appointed 2020 · resigned 2022
- Lee James Britton Director · appointed 2016 · resigned 2021
- Oren Haim Rose Director · appointed 2016 · resigned 2020
- Valerie Moran Director · appointed 2011 · resigned 2020
- Valerie Willis Secretary · appointed 2009 · resigned 2020
- Moran, Noel Gerard, Mr. Director · appointed 2008 · resigned 2021
- Christopher Martin Director · appointed 2007 · resigned 2010
- IBC Consulting (UK) LTD Corporate-secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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