TXT In plain English
Company description
SKRILL LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 27 July 2001; registered for 25 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 64999 · Financial intermediation not elsewhere classified.
This BritDB profile also contains linked public records: 2 PSC records, 5 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- SKRILL LIMITED
- Company number
- 04260907
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 6 total · 0 outstanding · 6 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
19 October 2025Next statement due
2 November 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
SKRILL LIMITED
LEI 2138005V2ZQ2G86FZJ50 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 27 July 2001
- Initial LEI registration
- 5 February 2014
- LEI last updated
- 26 December 2025
- Next renewal
- 6 February 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Other legal names
- MONEYBOOKERS LIMITED
- Legal address
- 2 GRESHAM STREET, 1ST FLOOR, LONDON, GB-LND, EC2V 7AD, GB
- Headquarters address
- 2 GRESHAM STREET, 1ST FLOOR, LONDON, GB-LND, EC2V 7AD, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI 2138005V2ZQ2G86FZJ50 to LEI 2138003K6PVDCI5TBN11
- Initial registration
- 5 February 2014
- Last updated
- 26 December 2025
- Next renewal
- 6 February 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2023-01-01T00:00:00Z; End: 2023-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2014-02-05T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/04260907/filing-history/MzQzNDYxNjYwMmFkaXF6a2N4/document?format=pdf&download=0
IS ULTIMATELY CONSOLIDATED BY
From LEI 2138005V2ZQ2G86FZJ50 to LEI 2138003K6PVDCI5TBN11
- Initial registration
- 5 February 2014
- Last updated
- 26 December 2025
- Next renewal
- 6 February 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2023-01-01T00:00:00Z; End: 2023-12-31T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2014-02-05T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: IFRS
- Validation reference
- https://find-and-update.company-information.service.gov.uk/company/04260907/filing-history/MzQzNDYxNjYwMmFkaXF6a2N4/document?format=pdf&download=0
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- SKRILL LIMITED
- Group submission
- Yes
- Parent organisation
- PAYSAFE FINANCIAL SERVICES LIMITED
- Statement period
- 1 January 2021 – 31 December 2021
- Approved
- 14 June 2022
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- Over £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 4 July 2022
Policies described
Prohibits any threat of violence, harassment and intimidation Prohibits compulsory overtime Prohibits child labour Prohibits discrimination
Training described
Your whole organisation
Worker engagement and working conditions
Your suppliers
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Demonstrated progress
In order to assess the effectiveness of the measures taken by Paysafe in combating modern slavery and human trafficking during 2021, we used a number of key performance indicators (“KPIs”) as set out in our statement. We continue to assess these KPIs each year to consider whether alternative or additional KPIs would be most appropriate in order to measure the effectiveness of our actions.
Reported risks and mitigations
- Risk: ontracts with suppliers for the provision of cleaning services
- Area: Within your supply chains
- Tier: Tier 1 suppliers
- Group: Women Migrants
- Mitigation: Our contracts with suppliers for the provision of cleaning services to our UK offices require the suppliers to comply with all applicable legislation and to meet all regulatory and industry standards in providing the services, and to ensure that sufficient resources are allocated to properly provide the services
- Risk: Procurement of Paysafe-branded promotional merchandise
- Mitigation: When we procure Paysafe-branded promotional merchandise, this is sourced from a supplier which is a member of the Ethical Trading Initiative and Sedex (the Supplier Ethical Data Exchange) who is accredited as an EcoVadis gold standard supplier
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
Skrill Limited
Registration Z6885466
- Registered from
- 24 June 2002
- Current end date
- 23 June 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
1-Tap
Owner Skrill Limited · classes 36
- Filed / designated
- 1 November 2011
- Valid until / renewal due
- 1 November 2021
Skrill 1-Tap
Owner Skrill Limited · classes 36
- Filed / designated
- 1 November 2011
- Valid until / renewal due
- 1 November 2021
SKRILL
Owner Skrill Limited · classes 36
- Filed / designated
- 6 April 2011
- Valid until / renewal due
- 6 April 2021
MONEYBOOKERS
Owner Skrill Limited · classes 35,36,38
- Filed / designated
- 17 May 2007
- Valid until / renewal due
- 17 May 2027
O moneybookers.com and money moves
Owner Skrill Limited · classes 36
- Filed / designated
- 13 February 2002
- Valid until / renewal due
- 13 February 2022
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
06 Ownership and control
People with significant control
Paysafe Holdings Uk Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- Companies Act 2006
- Legal form
- Limited Liability Company
- Place registered
- United Kingdom Register Of Companies
- Registration number
- 03202517
- Notified
- 30 June 2023
Skrill Holdings Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England
- Legal authority
- United Kingdom (England And Wales)
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 06124048
- Notified
- 6 April 2016
- Ceased
- 30 June 2023
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
07 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
08 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
09 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
10 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
11 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
12 Nature of business
Standard Industrial Classification
13 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
14 Record timeline
Dates in the bulk record
- Detected change
Accounts due date: 2026-09-30 → 2027-09-30
- Accounts
Latest accounts made up to this date
- Confirmation statement
Latest confirmation statement made up to this date
- Company name
Previous name: MONEYBOOKERS LIMITED
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.