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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.

Parent entities and officers 18
  • 1
    Leahy, Samantha Jayne
    Individual (6 offsprings)
    Officer
    2005-08-17 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 2
    Lewis, Gareth Huw
    Vp Compliance & Security born in June 1955
    Individual (8 offsprings)
    Officer
    2005-08-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Jones, Matthew David Alexander
    Individual (6 offsprings)
    Officer
    2015-01-31 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 4
    Ion-byrne, Camelia, Dr
    Accountant born in July 1968
    Individual (8 offsprings)
    Officer
    2013-11-14 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Gilchrist, Andrew John
    Accountant born in July 1972
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ 2013-05-21
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Reeder, Tracy
    Chartered Secretary born in August 1965
    Individual (27 offsprings)
    Officer
    2009-06-01 ~ 2010-08-09
    OF - Director → CIF 0
    Reeder, Tracy
    Chartered Secretary
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 9
    Parsons, James Thomas
    Tax Director born in June 1979
    Individual (17 offsprings)
    Officer
    2016-04-12 ~ 2018-05-01
    OF - Director → CIF 0
  • 10
    Wiseman, Elliott Mark
    Solicitor born in February 1974
    Individual (40 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Templeman, Paul Andrew
    C.E.O. Neteller (Uk) Ltd born in February 1960
    Individual (22 offsprings)
    Officer
    2005-08-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Healy, Mark Brendan
    Chief Risk Officer born in December 1967
    Individual (8 offsprings)
    Officer
    2010-03-16 ~ 2011-02-25
    OF - Director → CIF 0
  • 13
    Swain, Elaine Mary
    Individual (6 offsprings)
    Officer
    2010-08-09 ~ 2015-01-31
    OF - Secretary → CIF 0
  • 14
    Mulligan, Scott Anthony
    Finance Director born in August 1966
    Individual (7 offsprings)
    Officer
    2008-09-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 15
    Martin, Ronald David
    Ceo born in August 1963
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 16
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Starr, Daniel Huw
    Chief Strategy Officer born in February 1964
    Individual (11 offsprings)
    Officer
    2011-02-25 ~ 2013-11-14
    OF - Director → CIF 0
  • 18
    PAYSAFE GROUP LIMITED
    - now FC034700
    PAYSAFE GROUP PLC - 2018-03-07 FC034700
    Audax House, 6 Finch Road, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PAYS SERVICES LIMITED

Period: 2015-12-09 ~ 2019-01-29
Company number: 05538876
Registered names
PAYS SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PAYS SERVICES LIMITED
    Info
    OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NEOVIA FINANCIAL LIMITED - 2015-12-09
    NX SYSTEMS UK LIMITED - 2015-12-09
    Registered number 05538876
    Floor 27 25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 and dissolved on 2019-01-29 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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