Company Overview
Skrill Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 27 July 2001, so this is a well established company. Skrill Limited has been in business for 24 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

2 Gresham Street, 1St Floor, London, EC2V 7AD
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Companies House Data
Company NameSKRILL LIMITED
Company Number04260907
Registered Office Address2 Gresham Street
 1st Floor
 EC2V 7AD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date27/07/2001
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date11/11/2016
Returns Last Made Up Date14/10/2015
Previous Company NameChanged Date
MONEYBOOKERS LIMITED19 Jul 2013
Directors & Members
Show Resigned
Thayalini Arinaminpathy - Director
(British, 47 years old, born April 1979)
Appointed 01 April 2026
 Active
Thayalini Arinaminpathy (Pathy) - Director
(British, 47 years old, born April 1979)
Appointed 01 April 2026
 Active
Chris Daniels - Director
(British, 47 years old, born July 1979)
Appointed 30 September 2024
 Active
Rahad Hassan - Director
(British, 38 years old, born January 1988)
Appointed 28 July 2025
 Active
Mark Jeffrey - Director
(British, 68 years old, born May 1958)
Appointed 12 September 2023
 Active
Oliver Laird - Director
(British, 56 years old, born May 1970)
Appointed 03 February 2025
 Active
Chi Lee - Director
(South Korean, 57 years old, born November 1969)
Appointed 10 January 2025
 Active
Alan Osborne - Director
(British, 52 years old, born October 1974)
Appointed 21 December 2020
 Active
Secretaries
Show Resigned
Avril Mollaghan - Secretary
Appointed 06 March 2023
 Active
Other Company Directorships
Thayalini Arinaminpathy
PAYSAFE FINANCIAL SERVICES LIMITED
PREPAID SERVICES COMPANY LIMITED
Thayalini Arinaminpathy (Pathy)
PAYSAFE FINANCIAL SERVICES LIMITED
PREPAID SERVICES COMPANY LIMITED
Chris Daniels
PAYSAFE FINANCIAL SERVICES LIMITED
PREPAID SERVICES COMPANY LIMITED
Rahad Hassan
PAYSAFE FINANCIAL SERVICES LIMITED
PREPAID SERVICES COMPANY LIMITED
Mark Jeffrey
PAYSAFE FINANCIAL SERVICES LIMITED
PREPAID SERVICES COMPANY LIMITED
XUTHOS LIMITED
Oliver Laird
OWL ASSOCIATES LTD.
PAYSAFE FINANCIAL SERVICES LIMITED
PREPAID SERVICES COMPANY LIMITED
Chi Lee
CE LEE LIMITED
PAYSAFE FINANCIAL SERVICES LIMITED
PREPAID SERVICES COMPANY LIMITED
Alan Osborne
PAYSAFE FINANCIAL SERVICES LIMITED
PREPAID SERVICES COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Balance Sheet
Fixed Assets 7,725,652 7,725,652 5,818,119
Current Assets 374,716,697 374,716,697 407,022,371
Creditors Due Within One Year 290,288,454 290,288,454 337,876,061
Working Cap 84,428,243 84,428,243 69,146,310
Total Assets Less Current Liabilities 92,153,895 92,153,895 74,964,429
Long-term Liabilities 0 0 1
Net Assets 92,153,895 92,153,895 74,964,430
Share Capital & Reserves
Share Cap 393,058 393,058 425,131
Profit & Loss Reserves 90,801,965 90,801,965 73,502,186
Other Reserves 958,872 958,872 1,037,113
Shareholders Funds 92,153,895 92,153,895 74,964,430
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Tangible Fixed Assets - - -
Fixed Assets 2.0% 2.0% 1.4%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 4.0% 4.0% 4.3%
Cash Bank In Hand 68.8% 68.8% 69.0%
Current Assets 98.0% 98.0% 98.6%
Creditors Due Within One Year 75.9% 75.9% 81.8%
Net Current Assets Liabilities 22.1% 22.1% 16.7%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 24.1% 24.1% 18.2%
Called Up Share Capital 0.1% 0.1% 0.1%
Share Capital Allotted Called Up Paid 0.1% 0.1% 0.1%
Profit Loss Account Reserve 23.7% 23.7% 17.8%
Shareholder Funds 24.1% 24.1% 18.2%
Capital Employed - - -
Total Assets Less Current Liabilities 24.1% 24.1% 18.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Liquidity Ratio 1.3 1.3 1.2
Solvency Ratio 1.3 1.3 1.2
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 6
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 6
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2013 31-Dec-2012
Assets 382,442,349 382,442,349 412,840,490
Debt 290,288,454 290,288,454 337,876,060
Net Assets/Debt 92,153,895 92,153,895 74,964,430

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the net assets of a good sized company. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EC2V 7AD
WINTER DEAN PARTNERSHIP LLP
6 GRESHAM STREET, LONDON, EC2V 7AD
ANDIAMO EXPLORATION LIMITED
SUITE 1 THE PORTWAY CENTRE, OLD SARUM PARK, OLD SARUM, SALISBURY, WILTSHIRE, EC2V 7AD
Document Filings
Appointment of Dr Thayalini (Yalini) Arinaminpathy (Pathy) as a director on 1 April 2026
Appointment of Dr. Thayalini Arinaminpathy as a director on 1 April 2026
Confirmation statement made on 19 October 2025 with no updates
Termination of appointment of Giacomo Dummond Austin as a director on 13 October 2025
Appointment of Mr. Rahad Hassan as a director on 28 July 2025
Termination of appointment of David Fura as a director on 28 July 2025
Appointment of Mr. Oliver Walter Laird as a director on 3 February 2025
Appointment of Ms. Chi Eun Lee as a director on 10 January 2025
Confirmation statement made on 19 October 2024 with no updates
Appointment of Mr. Chris Daniels as a director on 30 September 2024
Termination of appointment of Megan Thomas Oxman as a director on 5 July 2024
Appointment of Mr. David Fura as a director on 17 November 2023
Termination of appointment of Rachel Mcshane as a director on 31 October 2023
Confirmation statement made on 19 October 2023 with updates
Appointment of Mr. Mark Aidan Jeffrey as a director on 12 September 2023
Cessation of Skrill Holdings Limited as a person with significant control on 30 June 2023
Notification of Paysafe Holdings Uk Limited as a person with significant control on 30 June 2023
Registered office address changed from 25 Canada Square London E14 5LQ to 2 Gresham Street 1st Floor London EC2V 7AD on 24 April 2023
Appointment of Ms. Megan Thomas Oxman as a director on 20 March 2023
Termination of appointment of Natalie Humberstone as a secretary on 6 March 2023
Appointment of Ms. Avril Mollaghan as a secretary on 6 March 2023
Termination of appointment of Chirag Patel as a director on 30 January 2023
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