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Paysafe Holdings Uk Limited

03202517

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Gresham Street, 1st Floor, London, EC2V 7AD
Incorporated 22/05/1996

Previously known as

Netinvest Limited · until 07/02/2017
Global Netsite Solutions Limited · until 11/07/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64999
Other financial service activities
82990
Other business support service activities

Officers

Mr Elliott Mark Wiseman

director · Since 21/05/2013

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 32 other boards

Mr. John Michael Vernede

director · Since 28/01/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Elliott Mark Wiseman

director · Since 21/05/2013

British · England · Age 52

John Michael Vernede

director · Since 28/01/2025

British · England · Age 49

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 22/05/1996

Wildman & Battell Limited

corporate nominee director · Resigned 22/05/1996

William Robert Thomson

secretary · Resigned 24/08/2000

William Robert Thomson

director · Resigned 29/12/2000

Barry Trevor Peak

director · Resigned 28/10/2005

Barry Trevor Peak

secretary · Resigned 28/10/2005

Kevin Swayne

director · Resigned 28/10/2005

Paul Andrew Templeman

director · Resigned 31/10/2006

Andrew James Matthews

director · Resigned 04/09/2008

Samantha Jayne Leahy

secretary · Resigned 31/12/2008

Ronald David Martin

director · Resigned 31/05/2009

David Ronald Gagie

director · Resigned 31/05/2009

Scott Anthony Mulligan

director · Resigned 31/03/2010

Tracy Reeder

secretary · Resigned 09/08/2010

Mark Brendan Healy

director · Resigned 25/02/2011

Camelia Ion-Byrne

secretary · Resigned 15/01/2013

Camelia Ion-Byrne

director · Resigned 15/01/2013

Andrew John Gilchrist

director · Resigned 21/05/2013

Daniel Huw Starr

director · Resigned 14/11/2013

Elaine Mary Swain

secretary · Resigned 31/01/2015

Matthew David Alexander Jones

secretary · Resigned 24/04/2015

Camelia Ion-Byrne

director · Resigned 13/10/2016

James Thomas Parsons

director · Resigned 01/05/2018

Paul James Brooking

director · Resigned 22/05/2020

Paulette Georgina Rowe

director · Resigned 13/05/2022

Daniel Thomas Winters

director · Resigned 09/12/2022

Lisa Harris

director · Resigned 28/01/2025

Persons with Significant Control

Paysafe Group Holdings Iii Limited

75–100% shares
75–100% votes
Appoint directors

2, Gresham Street, London, EC2V 7AD

Reg: 10869332 · United Kingdom Register Of Companies · Private Limited Company

Notified 30/06/2023

Former PSCs

Paysafe Group Limited

Ceased 30/06/2023

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 28/09/2023Registered 03/10/2023
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/06/2021Registered 28/06/2021
Charge
satisfied

CREDIT SUISSE AG,LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 03/04/2018Registered 06/04/2018Satisfied 15/07/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Gresham Street
2026-07-11

2 GRESHAM STREET

post townLondon
2026-07-11

LONDON