1
CROWDCUBE PLC - 2011-04-14
Zetland House, Clifton Street, London, England
Active Corporate (19 parents, 11 offsprings)
Equity (Company account)
11,753,565 GBP2023-12-31
Officer
2025-05-22 ~ now
IIF 3 - Director → ME
2
DIGITAL PAYMENTS EUROPE LIMITED
09131621 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2018-05-01 ~ 2020-05-22
IIF 27 - Director → ME
3
55 Baker Street, London
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
5,820 GBP2016-02-29
Officer
2018-05-01 ~ 2020-05-22
IIF 17 - Director → ME
4
145 City Road, London, England
Active Corporate (8 parents)
Officer
2021-11-30 ~ 2025-04-16
IIF 28 - Director → ME
5
145 City Road, London, England
Active Corporate (18 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
671,638 GBP2017-09-30
Officer
2023-02-23 ~ 2025-04-08
IIF 1 - Director → ME
6
145 City Road, London, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-10-12 ~ 2025-04-16
IIF 29 - Director → ME
7
17 Hilly Fields Crescent, London, England
Active Corporate (1 parent)
Officer
2025-12-24 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-24 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
8
55 Baker Street, London
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-05-31
Officer
2018-05-01 ~ 2020-05-22
IIF 14 - Director → ME
9
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2018-05-01 ~ 2020-05-22
IIF 8 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2018-05-01 ~ 2020-05-22
IIF 16 - Director → ME
11
Floor 27 25 Canada Square, London, England
Dissolved Corporate (17 parents)
Officer
2018-05-01 ~ dissolved
IIF 4 - Director → ME
12
OPTIMAL PAYMENTS SERVICES LIMITED - 2015-12-09
OPTIMAL PAYMENTS LIMITED - 2012-04-02
NEOVIA FINANCIAL LIMITED - 2011-03-07
NX SYSTEMS UK LIMITED - 2009-10-09
Floor 27 25 Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
2018-05-01 ~ dissolved
IIF 5 - Director → ME
13
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)
Officer
2018-04-09 ~ 2020-05-22
IIF 22 - Director → ME
14
PAYSAFE DIGITAL SERVICES LIMITED
11761274 25-27 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 13 - Director → ME
15
PAYSAFE DIGITAL SOLUTIONS LIMITED
11761071 25-27 Canada Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-11 ~ dissolved
IIF 12 - Director → ME
16
PI UK HOLDCO II A LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-04-18 ~ 2020-05-22
IIF 25 - Director → ME
17
PI UK HOLDCO II LIMITED - 2017-07-25
2 Gresham Street, 1st Floor, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2018-04-18 ~ 2020-05-22
IIF 24 - Director → ME
18
PAYSAFE HOLDINGS UK LIMITED
- now 03202517NETINVEST LIMITED - 2017-02-07
GLOBAL NETSITE SOLUTIONS LIMITED - 1997-07-11
2 Gresham Street, 1st Floor, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2018-05-01 ~ 2020-05-22
IIF 21 - Director → ME
19
PAYSAFE II LIMITED - now
PI UK BIDCO LIMITED
- 2021-08-03
10869730 2 Gresham Street, 1st Floor, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-05-22
IIF 23 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2018-05-01 ~ 2020-05-22
IIF 18 - Director → ME
21
PAYSAFE PROCESSING LIMITED
- now 03202516NETBANX LIMITED - 2015-12-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2018-05-01 ~ 2020-05-22
IIF 26 - Director → ME
22
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Officer
2018-05-01 ~ 2020-05-22
IIF 11 - Director → ME
23
PREPAID SERVICES COMPANY LIMITED
- now 05761861PAYSAFECARD.COM LIMITED - 2008-10-01
2 Gresham Street, 1st Floor, London, England
Active Corporate (36 parents)
Officer
2018-04-24 ~ 2020-05-22
IIF 20 - Director → ME
24
MONKEYGLEN LIMITED - 2013-08-13
2 Gresham Street, 1st Floor, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-05-01 ~ 2020-05-22
IIF 10 - Director → ME
25
SENTINEL HOLDCO 2 LIMITED
- now 08603554MONKEYBROOK LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-05-01 ~ 2020-05-22
IIF 15 - Director → ME
26
MONKEYCOVE LIMITED - 2013-08-13
55 Baker Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-05-01 ~ 2020-05-22
IIF 19 - Director → ME
27
SKRILL CAPITAL UK LIMITED
- now 07400166SKRILL LIMITED - 2013-07-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2018-05-01 ~ 2020-05-22
IIF 6 - Director → ME
28
MB (HOLDINGS) LIMITED - 2010-11-25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents, 3 offsprings)
Officer
2018-05-01 ~ 2020-05-22
IIF 7 - Director → ME
29
UK GOLO HOLDCO LIMITED - now
PAYSAFE UK GOLO HOLDCO LIMITED - 2021-02-04
PI GOLO UK LIMITED - 2020-09-21
PAYSAFE UK GOLO HOLDCO LIMITED
- 2020-09-02
11872672 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (6 parents)
Officer
2019-03-09 ~ 2020-05-22
IIF 9 - Director → ME