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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 14
  • 1
    Brooking, Paul James
    Chartered Accountant born in November 1976
    Individual (29 offsprings)
    Officer
    2018-04-18 ~ 2020-05-22
    OF - Director → CIF 0
  • 2
    Vernede, John Michael, Mr.
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Winters, Daniel Thomas
    Group Financial Controller born in September 1990
    Individual (9 offsprings)
    Officer
    2020-05-22 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Harris, Lisa, Ms.
    Company Director born in September 1977
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Bailhache, Geoffrey William James
    Solicitor born in February 1980
    Individual (36 offsprings)
    Officer
    2017-07-17 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (675 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-08-03
    PE - Has significant influence or control → CIF 0
  • 7
    Wiseman, Elliott Mark
    Born in February 1974
    Individual (40 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Blank, Gregory Robert
    Investment Executive born in October 1980
    Individual (7 offsprings)
    Officer
    2017-07-28 ~ 2018-04-18
    OF - Director → CIF 0
  • 9
    Humberstone, Natalie
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 10
    Monge, Juan
    Investment Director born in January 1984
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ 2018-04-18
    OF - Director → CIF 0
  • 11
    PI UK HOLDCO 1 LIMITED - now
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    PI UK HOLDCO I LIMITED
    - 2018-05-12 10868707 10869332... (more)
    35, Great St Helen's, London, United Kingdom
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-07-17 ~ 2017-07-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    PAYSAFE GROUP HOLDINGS II LIMITED
    - now 10880277 10869332... (more)
    PI UK HOLDCO II LIMITED - 2018-05-02 10880277 10869332... (more)
    PI UK HOLDCO II A LIMITED - 2017-07-25 10880277 10869332... (more)
    Floor 27 25, Canada Square, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St Helen's, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2017-07-17 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 14
    SALTGATE (UK) LIMITED
    06453876 08377981
    27-28, Clements Lane, London, England
    Active Corporate (11 parents, 138 offsprings)
    Officer
    2017-10-26 ~ 2022-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PAYSAFE GROUP HOLDINGS III LIMITED

Period: 2018-05-02 ~ now
Company number: 10869332
Registered names
PAYSAFE GROUP HOLDINGS III LIMITED - now 10880277... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PAYSAFE GROUP HOLDINGS III LIMITED
    Info
    PI UK HOLDCO III LIMITED - 2018-05-02
    PI UK HOLDCO II LIMITED - 2018-05-02
    Registered number 10869332
    2 Gresham Street, 1st Floor, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2017-07-17 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • PAYSAFE GROUP HOLDINGS III LIMITED
    S
    Registered number 10869332
    2, Gresham Street, 1st Floor, London, England, EC2V 7AD
    Limited Liability Company in United Kingdom Register Of Companies, United Kingdom
    CIF 1
  • PAYSAFE GROUP HOLDINGS III LIMITED
    S
    Registered number 10869332
    2, Gresham Street, 1st Floor, London, England, United Kingdom, EC2V 7AD
    Private Limited Company in United Kingdom Register Of Companies, United Kingdom
    CIF 2
  • PAYSAFE GROUP HOLDINGS III LIMITED
    S
    Registered number 10869332
    Floor 27, 25 Canada Square, London, E14 5LQ
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PAYSAFE FINANCE PLC
    13437058 FC036092
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PAYSAFE FINANCIAL SERVICES LIMITED
    - now 04478861
    OPTIMAL PAYMENTS LIMITED - 2015-12-09
    NETELLER (UK) LTD - 2012-04-02
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (47 parents)
    Person with significant control
    2023-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    PAYSAFE HOLDINGS UK LIMITED
    - now 03202517
    NETINVEST LIMITED - 2017-02-07
    GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2023-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PAYSAFE II LIMITED
    - now 10869730
    PI UK BIDCO LIMITED
    - 2021-08-03 10869730
    2 Gresham Street, 1st Floor, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.