FLYWIRE PAYMENTS LIMITED

LEI: 98450001CE8MZ8047016

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

PEERTRANSFER LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

PEER TRANSFER LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

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 Not Provided

Non-Disclosure Reason 1

Reason

BINDING_LEGAL_COMMITMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

BINDING_LEGAL_COMMITMENTS

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

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

07677601