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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Leahy, Samantha Jayne
    Individual (6 offsprings)
    Officer
    2005-10-28 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Mulligan, Scott Anthony
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2008-09-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Swayne, Kevin
    Born in February 1960
    Individual (50 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Martin, Ronald David
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Matthews, Andrew James
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2008-09-04
    OF - Director → CIF 0
  • 6
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 7
    Peak, Barry Trevor
    Born in September 1966
    Individual (59 offsprings)
    Officer
    1996-05-22 ~ 2005-10-28
    OF - Director → CIF 0
    Peak, Barry Trevor
    Individual (59 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 8
    Rowe, Paulette Georgina
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2020-05-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 9
    Vernede, John Michael, Mr.
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Gagie, David Ronald
    Born in February 1955
    Individual (33 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Brooking, Paul James
    Born in November 1976
    Individual (29 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 12
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Harris, Lisa, Ms.
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Healy, Mark Brendan
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2010-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 15
    Swain, Elaine Mary
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 16
    Templeman, Paul Andrew
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2005-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Winters, Daniel Thomas
    Born in September 1990
    Individual (9 offsprings)
    Officer
    2020-05-22 ~ 2022-12-09
    OF - Director → CIF 0
  • 18
    Reeder, Tracy
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 19
    Starr, Daniel Huw
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2008-09-04 ~ 2013-11-14
    OF - Director → CIF 0
  • 20
    Thomson, William Robert
    Born in May 1963
    Individual (30 offsprings)
    Officer
    1998-12-31 ~ 2000-12-29
    OF - Director → CIF 0
    Thomson, William Robert
    Individual (30 offsprings)
    Officer
    1996-05-22 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 21
    Ion-byrne, Camelia, Dr
    Born in July 1968
    Individual (8 offsprings)
    Officer
    2013-01-15 ~ 2013-01-15
    OF - Director → CIF 0
    2013-11-14 ~ 2016-10-13
    OF - Director → CIF 0
    Ion-byrne, Camelia, Dr
    Individual (8 offsprings)
    Officer
    2013-01-15 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 22
    Gilchrist, Andrew John
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2011-02-25 ~ 2013-05-21
    OF - Director → CIF 0
  • 23
    Parsons, James Thomas
    Born in June 1979
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 24
    PAYSAFE GROUP HOLDINGS III LIMITED
    - now 10869332 10880277... (more)
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2017-07-25
    2, Gresham Street, 1st Floor, London, England, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1996-05-22 ~ 1996-05-22
    OF - Nominee Secretary → CIF 0
  • 26
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1996-05-22 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 27
    PAYSAFE GROUP LIMITED
    - now FC034700
    PAYSAFE GROUP PLC - 2018-03-07 FC034700
    41-43, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PAYSAFE HOLDINGS UK LIMITED

Period: 2017-02-07 ~ now
Company number: 03202517
Registered names
PAYSAFE HOLDINGS UK LIMITED - now
NETINVEST LIMITED - 2017-02-07
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PAYSAFE HOLDINGS UK LIMITED
    Info
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 2017-02-07
    Registered number 03202517
    2 Gresham Street, 1st Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number missing
    25-27, Canada Square, London, United Kingdom, E14 5LQ
    Limited Company
    CIF 1 CIF 2
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number missing
    Compass House, Chivers Way, Histon, Cambridge, England, CB24 9BZ
    Private Company Limited By Shares
    CIF 3
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number missing
    Compass House, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9BZ
    Private Company
    CIF 4
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number missing
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9BZ
    Limited Company
    CIF 5 CIF 6 CIF 7 CIF 8
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number missing
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9BZ
    Limited Company
    CIF 9
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number 3202517
    Compass House, Vision Park, Chivers Way, Histon, Cambridge, England, CB24 9BZ
    Limited Company in England
    CIF 10 CIF 11
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number 3202517
    Compass House, Vison Park, Chivers Way, Cambridge, England, CB24 9BZ
    Limited By Shares in Companies House, United Kingdom
    CIF 12 CIF 13
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number 03202517
    Ec2v 7ad, 2, Gresham Street, 1st Floor, London, England, EC2V 7AD
    Limited Liability Company in United Kingdom Register Of Companies, England
    CIF 14 CIF 15
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number 03202517
    Floor 27, 25 Canada Square, London, England, E14 5LQ
    Private Limited Company in Companies House, England
    CIF 16
  • PAYSAFE HOLDINGS UK LIMITED
    S
    Registered number 03202517
    Floor 27, Canada Square, London, England, E14 5LQ
    Private Limited Company in Companies House, England
    CIF 17
  • NETINVEST LIMITED
    S
    Registered number 03202517
    Compass House, Vision Park, Chivers Way, Cambridge, England, CB24 9BZ
    Limited Company in England Companies House, England
    CIF 18
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    DIGITAL PAYMENTS EUROPE LIMITED
    09131621
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-17 during the appointment or period of control
    Dissolved on 2022-03-18 during the appointment or period of control
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    MB ACQUISITIONS LIMITED
    06169455
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    MB EMPLOYEE NOMINEES LIMITED
    06410116
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Due to be dissolved on 2021-01-05 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    PAYS SERVICES UK LIMITED
    - now 06907047
    OPTIMAL PAYMENTS (UK) LIMITED - 2015-12-18
    NEOVIA FINANCIAL (UK) LIMITED - 2011-03-07
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (24 parents)
    Person with significant control
    2023-01-31 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    PAYSAFE DIGITAL SERVICES LIMITED
    11761274
    25-27 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    PAYSAFE DIGITAL SOLUTIONS LIMITED
    11761071
    25-27 Canada Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    PAYSAFE MIDCO LIMITED
    10894111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2020-12-05 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    PAYSAFE PROCESSING LIMITED
    - now 03202516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-14 during the appointment or period of control
    Dissolved on 2025-02-04 during the appointment or period of control
    NETBANX LIMITED - 2015-12-09
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    PAYSAFE TRADING LIMITED
    12840984
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-07-27 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 10
    PAYSAFE US HOLDCO LIMITED
    11114225
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-29 during the appointment or period of control
    Dissolved on 2024-09-18 during the appointment or period of control
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    RAPID TRANSFER LIMITED
    - now 06824544
    SKRILL INTERNATIONAL PAYMENTS LIMITED - 2017-10-03
    NEXT GENERATION PAYMENTS LIMITED - 2013-07-19
    25 Canada Square, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2022-07-27 ~ dissolved
    CIF 16 - Has significant influence or control → OE
  • 12
    SENTINEL BIDCO LIMITED
    - now 08603139 08603532
    MONKEYGLEN LIMITED - 2013-08-13
    2 Gresham Street, 1st Floor, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    SENTINEL HOLDCO 2 LIMITED
    - now 08603554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2020-12-05 during the appointment or period of control
    MONKEYBROOK LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 14
    SENTINEL MIDCO LIMITED
    - now 08603532 08603139
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20 during the appointment or period of control
    Dissolved on 2020-12-05 during the appointment or period of control
    MONKEYCOVE LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 15
    SKRILL HOLDINGS LIMITED
    - now 06124048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22 during the appointment or period of control
    Due to be dissolved on 2024-07-03 during the appointment or period of control
    MB (HOLDINGS) LIMITED - 2010-11-25
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    2017-12-29 ~ dissolved
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    SKRILL LIMITED
    - now 04260907 07400166
    MONEYBOOKERS LIMITED - 2013-07-19
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (46 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.