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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
    Swayne, Kevin
    Born in February 1960
    Individual (50 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Gilchrist, Andrew John
    Accountant born in July 1972
    Individual (6 offsprings)
    Officer
    2011-02-25 ~ 2013-05-21
    OF - Director → CIF 0
  • 4
    Gagie, David Ronald
    President Of Financial Service born in February 1955
    Individual (32 offsprings)
    Officer
    2006-10-31 ~ 2009-05-31
    OF - Director → CIF 0
  • 5
    Martin, Ronald David
    C E O born in August 1963
    Individual (5 offsprings)
    Officer
    2005-10-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 6
    Reeder, Tracy
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 7
    Matthews, Andrew James
    Head Of Finance & Risk born in August 1973
    Individual (8 offsprings)
    Officer
    2006-10-31 ~ 2008-09-04
    OF - Director → CIF 0
  • 8
    Winters, Daniel Thomas
    Group Financial Controller born in September 1990
    Individual (9 offsprings)
    Officer
    2020-05-22 ~ 2022-12-09
    OF - Director → CIF 0
  • 9
    Starr, Daniel Huw
    Chief Strategy Officer born in February 1964
    Individual (11 offsprings)
    Officer
    2008-09-04 ~ 2013-11-14
    OF - Director → CIF 0
  • 10
    Templeman, Paul Andrew
    C E O born in February 1960
    Individual (25 offsprings)
    Officer
    2005-10-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Rowe, Paulette Georgina
    Ceo Integrations & Ecommerce Solutions born in April 1966
    Individual (21 offsprings)
    Officer
    2020-05-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 12
    Swain, Elaine Mary
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 13
    Vernede, John Michael, Mr.
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 14
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 15
    Ion-byrne, Camelia, Dr
    Financial Controller born in July 1968
    Individual (8 offsprings)
    Officer
    2013-01-15 ~ 2013-01-15
    OF - Director → CIF 0
    Ion-byrne, Camelia, Dr
    Accountant born in July 1968
    Individual (8 offsprings)
    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
  • 16
    Healy, Mark Brendan
    Chief Risk Officer born in December 1967
    Individual (8 offsprings)
    Officer
    2010-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 17
    Mulligan, Scott Anthony
    Finance Director born in August 1966
    Individual (7 offsprings)
    Officer
    2008-09-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Thomson, William Robert
    Director 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
  • 19
    Harris, Lisa, Ms.
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ 2025-01-28
    OF - Director → CIF 0
  • 20
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2018-05-01 ~ 2020-05-22
    OF - Director → CIF 0
  • 21
    Peak, Barry Trevor
    Accountant born in September 1966
    Individual (48 offsprings)
    Officer
    1996-05-22 ~ 2005-10-28
    OF - Director → CIF 0
    Peak, Barry Trevor
    Individual (48 offsprings)
    Officer
    2000-08-24 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 22
    Parsons, James Thomas
    Tax Director born in June 1979
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2018-05-01
    OF - Director → CIF 0
  • 23
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 24
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1996-05-22 ~ 1996-05-22
    OF - Nominee Secretary → CIF 0
  • 25
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
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 (29 years 11 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
(more)
child relation
Offspring entities and appointments 16
  • 1
    DIGITAL PAYMENTS EUROPE LIMITED
    09131621
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MB EMPLOYEE NOMINEES LIMITED
    06410116
    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 voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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 → 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
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    PAYSAFE MIDCO LIMITED
    10894111
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    PAYSAFE PROCESSING LIMITED
    - now 03202516
    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 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust → 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
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    SENTINEL HOLDCO 2 LIMITED
    - now 08603554
    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 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Has significant influence or control → OE
  • 14
    SENTINEL MIDCO LIMITED
    - now 08603532 08603139
    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 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    SKRILL HOLDINGS LIMITED
    - now 06124048
    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
    2017-12-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    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
    2017-12-22 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - 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 (45 parents)
    Person with significant control
    2023-06-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.