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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
Active 3
  • 1
    Allum, James Richard
    Payoneer Regional Svp, Europe born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Itai
    Chief Accounting Officer born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address150th, West 30th Street Room, 500 New York, New York, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Galit, Scott Howard
    Ceo born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Levy, Keren
    Ceo born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Tal, Yuval
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-17 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Levine, Michael
    Cfo born in November 1967
    Individual
    Officer
    icon of calendar 2012-06-12 ~ 2023-02-27
    OF - Director → CIF 0
parent relation
Company in focus

PAYONEER (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,546 USD2023-12-31
Property, Plant & Equipment
53,931 USD2023-12-31
Fixed Assets
55,477 USD2023-12-31
Debtors
7,824,393 USD2023-12-31
2,833,266 USD2022-12-31
Cash at bank and in hand
2,463,090 USD2023-12-31
1,594,091 USD2022-12-31
Current Assets
10,287,483 USD2023-12-31
4,427,357 USD2022-12-31
Net Current Assets/Liabilities
5,929,314 USD2023-12-31
2,967,231 USD2022-12-31
Net Assets/Liabilities
5,984,791 USD2023-12-31
2,967,231 USD2022-12-31
Equity
Called up share capital
800 USD2023-12-31
800 USD2022-12-31
Retained earnings (accumulated losses)
1,972,993 USD2023-12-31
666,069 USD2022-12-31
Equity
5,984,791 USD2023-12-31
2,967,231 USD2022-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
58,008 USD2023-12-31
58,008 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,077 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,077 USD2023-12-31
Other Debtors
163,393 USD2023-12-31
134,692 USD2022-12-31
Amounts owed by group undertakings and participating interests
6,752,118 USD2023-12-31
2,193,821 USD2022-12-31
Prepayments/Accrued Income
51,433 USD2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,009 USD2023-12-31
193,251 USD2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,068,678 USD2023-12-31
Corporation Tax Payable
Amounts falling due within one year
219,384 USD2023-12-31
Accrued Liabilities/Deferred Income
993,615 USD2023-12-31

  • PAYONEER (UK) LIMITED
    Info
    Registered number 07567614
    icon of address5.2 Central House 1 Ballards Lane, London N3 1LQ
    Private Limited Company incorporated on 2011-03-17 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.