TXT In plain English
Company description
PREPAID FINANCIAL SERVICES LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 8 August 2007; registered for 19 years; registered office reported in LONDON, ENGLAND. Its primary declared activity is 64929 · Other credit granting n.e.c..
This BritDB profile also contains linked public records: 3 PSC records, 21 procurement records. 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
- PREPAID FINANCIAL SERVICES LIMITED
- Company number
- 06337638
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 2 total · 1 outstanding · 0 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
30 June 2025Next accounts due
31 March 2027Last statement made up to
18 May 2026Next statement due
1 June 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 July 2019 – 31 December 2019
- Filed
- 2 February 2020
- Shortest standard term
- 30 days
- Longest standard term
- 60 days
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-1
- Financial period started
- Not supplied
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid outside agreed terms
- £0
- Invoices paid in 31–60 days
- 10.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 45 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
We aim to pay all invoices within 30 days. Some suppliers have shorter payment terms due to the nature of our business.
- Dispute resolution process
We are a small company. Disputes are escalated to the CEO or Commercial Director for resolving
Earlier payment reports (3 shown)
- 19.0 average days to pay0.0% outside terms
- 17.0 average days to pay0.0% outside terms
- 17.0 average days to pay0.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
PREPAID FINANCIAL SERVICES LIMITED
LEI 213800RZSDK2H99RLB55 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 8 August 2007
- Initial LEI registration
- 18 April 2018
- LEI last updated
- 6 April 2026
- Next renewal
- 4 June 2027
- Managing LOU
- 213800WAVVOPS85N2205
- Legal address
- 4TH FLOOR, 35 GREAT ST HELEN'S, LONDON, GB-LND, EC3A 6AP, GB
- Headquarters address
- 4TH FLOOR, 35 GREAT ST HELEN'S, LONDON, GB-LND, EC3A 6AP, GB
GLEIF Level 2 relationships
IS ULTIMATELY CONSOLIDATED BY
From LEI 213800RZSDK2H99RLB55 to LEI 875500XQSV9MFXDDCD17
- Initial registration
- 18 April 2018
- Last updated
- 6 April 2026
- Next renewal
- 4 June 2027
- Validation sources
- FULLY_CORROBORATED
- Validation documents
- ACCOUNTS_FILING
- Relationship periods
- Start: 2023-08-27T00:00:00Z; End: 2024-08-28T00:00:00Z; Type: ACCOUNTING_PERIOD; Start: 2018-04-18T00:00:00Z; Type: RELATIONSHIP_PERIOD
- Qualifiers
- Dimension: ACCOUNTING_STANDARD; Category: OTHER_ACCOUNTING_STANDARD
- Validation reference
- https://emlpayments-stagingcms.bla.bio/wp-content/uploads/2024/08/FY24-EML-Annual-Report.pdf
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_LEI
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.
05 Public procurement
Contracts Finder awards
Pre-Paid Purchasing Cards
Lincolnshire County Council · ocds-b5fd17-938e7f09-97d9-4fc8-9fd3-11c4c25d4f0a
- Supplier named in award
- ELM PrePaid Financial Services Limited
- Award value
- £56,004
- Contract period
- 2 February 2026 – 2 February 2028
- Published
- 28 January 2026
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66170000
- Source release ID
- ocds-b5fd17-938e7f09-97d9-4fc8-9fd3-11c4c25d4f0a-2026-01-28T15:35:37Z
Prepaid Card Accounts
BLACKPOOL COUNCIL · ocds-b5fd17-0034bfc0-4ea3-4ca7-a224-8930c6923781
- Supplier named in award
- EML Payments Europe Ltd / Prepaid Financial Services
- Award value
- £60,000
- Contract period
- 7 January 2026 – 6 January 2027
- Published
- 23 January 2026
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66000000
- Source release ID
- ocds-b5fd17-0034bfc0-4ea3-4ca7-a224-8930c6923781-2026-01-23T12:18:07Z
Provision of Prepaid Card Account services
East Sussex County Council · ocds-b5fd17-85045d50-9623-4923-a0dd-93400762647b
- Supplier named in award
- Prepaid Financial Services Limited
- Award value
- £124,000
- Contract period
- 18 December 2026 – 16 December 2028
- Published
- 15 January 2026
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66000000
- Source release ID
- ocds-b5fd17-85045d50-9623-4923-a0dd-93400762647b-2026-01-15T09:54:30Z
Provision of a Prepaid Cards Service to MOD Afghan Relocations and Assistance Policy (ARAP]
MINISTRY OF DEFENCE · ocds-b5fd17-78af635c-05ec-4d63-9178-526a5c20a40f
- Supplier named in award
- Prepaid Financial Services Limited
- Award value
- £150,000
- Contract period
- 1 April 2025 – 31 December 2025
- Published
- 25 July 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66110000
- Source release ID
- ocds-b5fd17-78af635c-05ec-4d63-9178-526a5c20a40f-2025-07-25T13:11:58+01:00
Provision of Prepaid Card Accounts - Call Off from NEPO505 Payment Card Services
Milton Keynes Council · ocds-b5fd17-599f1e00-df7a-47af-9ee7-6a94adc40dc6
- Supplier named in award
- PREPAID FINANCIAL SERVICES LIMITED
- Award value
- £84,878.13
- Contract period
- 12 June 2025 – 11 June 2027
- Published
- 18 June 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66000000
- Source release ID
- ocds-b5fd17-599f1e00-df7a-47af-9ee7-6a94adc40dc6-2025-06-18T12:36:07+01:00
NCC1370 Prepaid cards for the deputyship team
Northumberland County Council · ocds-b5fd17-ca00cdd5-d233-4e35-97f7-7c6d7b8f3111
- Supplier named in award
- Prepaid Financial Services Ltd
- Award value
- £200,000
- Contract period
- 2 June 2025 – 1 June 2029
- Published
- 3 July 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66115000
- Source release ID
- ocds-b5fd17-ca00cdd5-d233-4e35-97f7-7c6d7b8f3111-2025-07-03T10:04:30+01:00
Prepaid Card Services
Islington Council · ocds-b5fd17-1b4b9291-2dfe-4642-9aad-89132cf9ab5f
- Supplier named in award
- Prepaid Financial Services
- Award value
- £450,000
- Contract period
- 1 June 2025 – 31 May 2029
- Published
- 7 October 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66172000
- Source release ID
- ocds-b5fd17-1b4b9291-2dfe-4642-9aad-89132cf9ab5f-2025-10-07T14:00:21+01:00
North Northamptonshire Council - Adult Social Care Direct Payment Pre-Paid Cards
North Northamptonshire Council · ocds-b5fd17-239f2754-caf2-4912-8138-d53559ddb31f
- Supplier named in award
- Prepaid Financial Services Limited
- Award value
- £40,000
- Contract period
- 1 April 2025 – 31 March 2029
- Published
- 23 June 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 30160000
- Source release ID
- ocds-b5fd17-239f2754-caf2-4912-8138-d53559ddb31f-2025-06-23T13:32:26+01:00
Prepaid Cards
Middlesbrough Council · ocds-b5fd17-c43fdbc5-bbea-4f04-8e1e-862dc4c32d94
- Supplier named in award
- Prepaid Financial Services / EML
- Award value
- £64,000
- Contract period
- 1 January 2025 – 31 December 2026
- Published
- 20 January 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66000000
- Source release ID
- ocds-b5fd17-c43fdbc5-bbea-4f04-8e1e-862dc4c32d94-2025-01-20T14:55:12Z
Prepaid Card Accounts
East Sussex County Council · ocds-b5fd17-62e9195a-7630-4d1a-8c02-f88637c3ed25
- Supplier named in award
- Prepaid Financial Services Limited
- Award value
- £126,060
- Contract period
- 2 July 2023 – 17 December 2025
- Published
- 16 January 2024
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66000000
- Source release ID
- ocds-b5fd17-62e9195a-7630-4d1a-8c02-f88637c3ed25-2024-01-16T15:52:11Z
Prepaid Card Account Service
LONDON BOROUGH OF NEWHAM · ocds-b5fd17-390dab75-71b6-4742-b17a-3beaba38a866
- Supplier named in award
- PREPAID FINANCIAL SERVICES LIMITED
- Award value
- £881,600
- Contract period
- 1 November 2023 – 31 October 2027
- Published
- 5 December 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66000000
- Source release ID
- ocds-b5fd17-390dab75-71b6-4742-b17a-3beaba38a866-2023-12-05T17:06:25Z
NEPO505 Prepaid Card Services
South Tyneside Council · ocds-b5fd17-a357c50e-2f42-4344-a976-24ffdf1ca5dc
- Supplier named in award
- PREPAID FINANCIAL SERVICES LIMITED
- Award value
- £64,000
- Contract period
- 1 August 2023 – 31 July 2025
- Published
- 26 July 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66000000
- Source release ID
- ocds-b5fd17-a357c50e-2f42-4344-a976-24ffdf1ca5dc-2023-07-26T14:00:27+01:00
Pre-Paid Cards - Direct Payments
London Borough of Havering · ocds-b5fd17-d81f6d09-17dc-4d37-8538-f4beec45fa71
- Supplier named in award
- PREPAID FINANCIAL SERVICES LIMITED
- Award value
- £67,000
- Contract period
- 1 March 2023 – 29 February 2024
- Published
- 20 June 2023
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66000000
- Source release ID
- ocds-b5fd17-d81f6d09-17dc-4d37-8538-f4beec45fa71-2023-06-20T11:15:37+01:00
BHCC - Prepaid Cards
Brighton & Hove City Council · ocds-b5fd17-801d4552-ac65-4afc-a5e6-19294c914f4c
- Supplier named in award
- PREPAID FINANCIAL SERVICES LIMITED
- Award value
- £60,000
- Contract period
- 10 October 2022 – 9 October 2026
- Published
- 16 November 2022
- Procedure
- Single tender action (below threshold)
- Main CPV
- 85000000
- Source release ID
- ocds-b5fd17-801d4552-ac65-4afc-a5e6-19294c914f4c-2022-11-16T14:13:25Z
NEPO505 Payment Card Services
THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED · ocds-b5fd17-eaebaf11-0fe2-443e-814f-63b0ca4b5e4f
- Supplier named in award
- PREPAID FINANCIAL SERVICES LIMITED
- Award value
- £6,053,000,000
- Contract period
- 20 September 2022 – 20 September 2026
- Published
- 20 September 2022
- Procedure
- Open procedure (above threshold)
- Main CPV
- 30160000
- Source release ID
- ocds-b5fd17-eaebaf11-0fe2-443e-814f-63b0ca4b5e4f-2022-09-20T17:35:55+01:00
Support Payment Card
Home Office · ocds-b5fd17-80c9c5a7-6dd5-4918-9f34-5ed9116f0a08
- Supplier named in award
- PREPAID FINANCIAL SERVICES LIMITED
- Award value
- £16,000,000
- Contract period
- 27 February 2021 – 26 February 2024
- Published
- 21 May 2025
- Procedure
- Call-off from a framework agreement
- Main CPV
- 48812000
- Source release ID
- ocds-b5fd17-80c9c5a7-6dd5-4918-9f34-5ed9116f0a08-2025-05-21T15:35:53+01:00
Provision of Pre-Paid Card Accounts
Oldham Council · ocds-b5fd17-d4bac284-ffca-411a-988d-bb7f07a7ad4b
- Supplier named in award
- PREPAID FINANCIAL SERVICES LIMITED
- Award value
- £200,000
- Contract period
- 1 May 2020 – 30 April 2024
- Published
- 12 November 2020
- Procedure
- Call-off from a framework agreement
- Main CPV
- 66000000
- Source release ID
- ocds-b5fd17-d4bac284-ffca-411a-988d-bb7f07a7ad4b-2020-11-12T10:02:35Z
SCC Prepaid Financial Services
Surrey County Council · ocds-b5fd17-4ca5044d-aabc-4d75-9033-0f02a654a2a1
- Supplier named in award
- PREPAID FINANCIAL SERVICES LIMITED
- Award value
- £90,000
- Contract period
- 12 February 2019 – 31 March 2020
- Published
- 1 March 2019
- Procedure
- Other - waiver
- Main CPV
- 30161000
- Source release ID
- ocds-b5fd17-4ca5044d-aabc-4d75-9033-0f02a654a2a1-2019-03-01T10:19:22Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
06 Ownership and control
People with significant control
No individual or entity with signficant control
- Notified
- 14 April 2020
Mr Noel MoranSee 4 companies with this PSC name →
- Owns 50% to 75% of shares
- Nationality
- Irish
- Country of residence
- England
- Notified
- 8 August 2016
- Ceased
- 31 March 2020
Prepaid Financial Services (Ireland) Ltd
- Owns 75% or more of shares
- Country registered
- Ireland
- Legal authority
- Companies Acts 2014 ( Ireland)
- Legal form
- Company Limited By Shares
- Place registered
- Register Of Companies Ireland
- Registration number
- 503639
- Notified
- 8 August 2016
- Ceased
- 8 August 2016
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
Prepaid Card Services
London Borough of Islington · updated 7 October 2025
- Tender value
- Not supplied
- Awards
- 1
Bridging Prepaid Card Service 2025
Hampshire County Council · updated 12 August 2025
- Tender value
- Not supplied
- Awards
- 1
DA from NEPO505 Payment Card Services FW for Prepaid Cards
Stockton-on-tees Borough Council · updated 13 February 2025
- Tender value
- Not supplied
- Awards
- 1
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
3 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
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
15 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Historic awards linked by exact source-supplied GB-COH company identifier.
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.