FLYWIRE PAYMENTS LIMITED - LEI: 98450001CE8MZ8047016

Entity

Legal Name

FLYWIRE PAYMENTS LIMITED

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

PEERTRANSFER LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Other Entity Name 2

Name

PEER TRANSFER LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

6th Floor 9 Appold Street London, London, City of (GB-LND), EC2A 2AP BRITAIN

Headquarters Address

6th Floor 9 Appold Street London, London, City of (GB-LND), EC2A 2AP BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

07677601

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-06-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-22 00:00:00

Recorded Date

2025-04-10 12:56:05

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930055DSV7NNY4VY66

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-06-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2021-11-04 00:00:00

Last Update Date

2025-04-10 12:56:05

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://s3.eu-west-2.amazonaws.com/document-api-images-live.ch.gov.uk/docs/ju4Fw-2eGI_tov2RwBJ_PA9i9_No6ywyvWPvVGvCgaA/application-pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAWRGBDBV3AN5NM25W%2F20210906%2Feu-west-2%2Fs3%2Faws4_request&X-Amz-Date=20210906T130815Z&X-Amz-Expires=60&X-Amz-Security-Token=IQoJb3JpZ2luX2VjECwaCWV1LXdlc3QtMiJGMEQCIFXkoxp%2F1B5NVGnbclVSbwOzCpNmlVDtWVNBF5MpStC5AiBdUOCgEPY7GSXSWXR3FtwIDa0jND1QMtiASvbRiBWWWyr6Awh1EAMaDDQ0OTIyOTAzMjgyMiIMAPWE%2BW2pKKJk%2Fi40Ktc

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

54930055DSV7NNY4VY66

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 00:00:00

End Date

2023-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2011-06-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2021-11-04 00:00:00

Last Update Date

2025-04-10 12:56:05

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://s3.eu-west-2.amazonaws.com/document-api-images-live.ch.gov.uk/docs/ju4Fw-2eGI_tov2RwBJ_PA9i9_No6ywyvWPvVGvCgaA/application-pdf?X-Amz-Algorithm=AWS4-HMAC-SHA256&X-Amz-Credential=ASIAWRGBDBV3AN5NM25W%2F20210906%2Feu-west-2%2Fs3%2Faws4_request&X-Amz-Date=20210906T130815Z&X-Amz-Expires=60&X-Amz-Security-Token=IQoJb3JpZ2luX2VjECwaCWV1LXdlc3QtMiJGMEQCIFXkoxp%2F1B5NVGnbclVSbwOzCpNmlVDtWVNBF5MpStC5AiBdUOCgEPY7GSXSWXR3FtwIDa0jND1QMtiASvbRiBWWWyr6Awh1EAMaDDQ0OTIyOTAzMjgyMiIMAPWE%2BW2pKKJk%2Fi40Ktc

Registration

Initial Registration Date

2020-10-22 12:39:34

Last Update Date

2025-04-10 12:56:05

Next Renewal Date

2026-04-10 12:55:04

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

07677601