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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
    Peri, Itai
    Chief Accounting Officer born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Allum, James Richard
    Executive Director / Ceo born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ 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
    Gadish, Revital
    General Manager Of The Company born in September 1971
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Galit, Scott Howard
    Ceo born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Ordonez, Beatrice
    Chief Financial Officer born in May 1972
    Individual
    Officer
    icon of calendar 2023-08-09 ~ 2025-06-17
    OF - Director → CIF 0
  • 4
    Levine, Michael Gordon
    Cfo born in November 1967
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2021-12-15
    OF - Director → CIF 0
parent relation
Company in focus

PAYONEER PAYMENT SERVICES (UK) LIMITED

Previous name
PAYONEER GLOBAL SERVICES UK LIMITED - 2021-12-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
3,200,010 GBP2022-12-31
10 GBP2021-12-31
Net Assets/Liabilities
3,200,010 GBP2022-12-31
10 GBP2021-12-31
Equity
Called up share capital
20 GBP2022-12-31
10 GBP2021-12-31
Share premium
3,199,990 GBP2022-12-31
Equity
3,200,010 GBP2022-12-31
10 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • PAYONEER PAYMENT SERVICES (UK) LIMITED
    Info
    PAYONEER GLOBAL SERVICES UK LIMITED - 2021-12-23
    Registered number 12029160
    icon of address5.2 Central House 1 Ballards Lane, London N3 1LQ
    Private Limited Company incorporated on 2019-06-03 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.