FFA PAYSMART HOLDINGS PTY LIMITED Litigation and court case watch
Litigation alerts: hidden
- Courts and tribunals in every state and territory
- Checked every day, alerts by email
- From US$9 a month, cancel any time
Ffa Paysmart Holdings Pty Limited (ACN 125646399) is an Australian private company registered in 2007. ASIC's company register lists it as registered as at November 2026.
Litigation and court cases: Ffa Paysmart Holdings Pty Limited
Courts and tribunals record companies by their legal name. LitigationWatch looks for FFA PAYSMART HOLDINGS PTY LIMITED (ACN 125 646 399) in matters before the High Court, the Federal Court, the Federal Circuit and Family Court, the Supreme, District, County, Local and Magistrates Courts of every state and territory, and tribunals such as the Fair Work Commission, the Administrative Review Tribunal and each state's civil and administrative tribunal.
When Ffa Paysmart Holdings Pty Limited is named as a party, you get an email with the court, the case and what happened, such as a new filing or a hearing being listed, with a link to the court's record where one is available.
Claims are often brought against a parent company, a subsidiary or a trustee company rather than the business you know. Ffa Paysmart Holdings Pty Limited is associated with 4 companies through majority shareholdings: see them below, or watch them together with Ffa Paysmart Holdings Pty Limited.
Using an AI agent? Tell it: Watch Ffa Paysmart Holdings Pty Limited (ACN 125 646 399) for litigation with litigationwatch.dev.
Agents can add it in one call; see the agent guide.
This page does not list court cases. Nothing on it suggests that Ffa Paysmart Holdings Pty Limited is or has been a party to legal proceedings.
Why watch Ffa Paysmart Holdings Pty Limited for litigation
- Early warning of unpaid debts: a creditor's application to wind a company up is filed in court, often before any other public sign.
- Knowing who you deal with: suppliers, customers, landlords and lenders learn if a company they rely on sues or is sued.
- Due diligence: investors and buyers see new claims, class actions and regulator cases, including during a deal.
- Regulator action: cases brought by ASIC, the ACCC or the tax office can point to compliance problems.
- Your own group: claims are often filed against a subsidiary or trustee company, so watching each entity means none reaches you late.
Key facts
| Item | Recorded |
|---|---|
| Legal name | FFA PAYSMART HOLDINGS PTY LIMITED |
| ACN | 125646399 |
| Company type | Australian Private Company |
| Status (ASIC register, November 2026) | Registered |
| Status in the 2023 records | Registered |
| Class (ASIC register) | Limited by shares |
| Sub-class (ASIC register) | Proprietary company |
| Registered | 2007 (about 16 years before these records) |
| Current directors | 3 |
| Current secretaries | 0 |
| Shareholders recorded | 1 |
| Share classes | 1 |
| Ultimate holding company | Ai Global Investments & Cy S.C.A. |
| Former ultimate holding companies | Transaction Services Group Limited |
Associated parties
Following majority shareholdings up to three levels above and below it, Ffa Paysmart Holdings Pty Limited is associated with 4 companies and 20 people.
| Company |
|---|
| Transaction Services (Australia) Pty Limited Litigation alerts: hidden Watch |
| Tsg Holdings (Aust) No. 2 Pty Limited Litigation alerts: hidden Watch |
| Tsg Holdings (Australia) Pty Limited Litigation alerts: hidden Watch |
| Paysmart Pty Limited Litigation alerts: hidden Watch |
Board changes by year
Between 2007 and 2022, records show 17 appointments and 13 recorded departures at Ffa Paysmart Holdings Pty Limited. The busiest year was 2007, with 10 changes. For 1 former role the year of leaving is not recorded.
| Year | Appointed | Left |
|---|---|---|
| 2022 | 2 | 0 |
| 2021 | 0 | 2 |
| 2018 | 3 | 2 |
| 2017 | 1 | 2 |
| 2012 | 2 | 1 |
| 2011 | 0 | 1 |
| 2010 | 2 | 2 |
| 2007 | 7 | 3 |
Companies that share officeholders with Ffa Paysmart Holdings Pty Limited
People on the board of Ffa Paysmart Holdings Pty Limited also hold roles at 22 other companies. Those with the most shared officeholders are listed below.
| Company |
|---|
| Paysmart Pty Limited Litigation alerts: hidden Watch |
| Transaction Services (Australia) Pty Limited Litigation alerts: hidden Watch |
| Clubware Pty. Ltd. Litigation alerts: hidden Watch |
| Debitsuccess Pty Ltd Litigation alerts: hidden Watch |
| Tsg Holdings (Australia) Pty Limited Litigation alerts: hidden Watch |
| Links Ip Holdings Pty. Ltd. Litigation alerts: hidden Watch |
| Links Modular Solutions Pty Ltd Litigation alerts: hidden Watch |
| Tsg Holdings (Aust) No. 2 Pty Limited Litigation alerts: hidden Watch |
| Minerva Solutions Pty Ltd Litigation alerts: hidden Watch |
| Qk Technologies Pty Ltd Litigation alerts: hidden Watch |
Watching Ffa Paysmart Holdings Pty Limited for litigation
Is Ffa Paysmart Holdings Pty Limited involved in a court case?
This page doesn't show court cases. Court and tribunal lists change every day, so the reliable way to know is to watch Ffa Paysmart Holdings Pty Limited: LitigationWatch checks every day and emails you as soon as it is named in a case.
How do I get alerts about Ffa Paysmart Holdings Pty Limited?
Choose Watch for litigation, pick a plan and confirm. Ffa Paysmart Holdings Pty Limited is added to your watchlist with its ACN and is included in the next daily check.
Which courts and tribunals are checked?
Courts and tribunals across every Australian jurisdiction: federal, state and territory. See coverage for details.
How much does it cost?
Standard is US$9 a month for up to 20 companies, and Pro is US$29 a month for up to 100. Cancel any time. Compare plans.