Company · London
Paysafe Holdings UK Limited
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Lisa Harris 2023-2025 View profile
- Paulette Georgina Rowe 2020-2022 View profile
- Daniel Thomas Winters 2020-2022 View profile
- Paul James Brooking 2018-2020 View profile
- James Thomas Parsons 2015-2018 View profile
- Andrew John Gilchrist 2011-2013 View profile
- Mark Brendan Healy 2010-2011 View profile
- Daniel Huw Starr 2008-2013 View profile
- Scott Anthony Mulligan 2008-2010 View profile
- David Ronald Gagie 2006-2009 View profile
- Andrew James Matthews 2006-2008 View profile
- Paul Andrew Templeman 2005-2006 View profile
- Ronald David Martin 2005-2009 View profile
- Kevin Swayne 2000-2005 View profile
- William Robert Thomson 1996-2000 View profile
- Matthew David Alexander Jones 2015-2015 View profile
- Dr Camelia Ion-Byrne 2013-2016 View profile
- Elaine Mary Swain 2010-2015 View profile
- Tracy Reeder 2009-2010 View profile
- Samantha Jayne Leahy 2005-2008 View profile
- Barry Trevor Peak 1996-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Financial intermediation not elsewhere classified; Other business support service activities n.e.c.
- Incorporated
- 22/05/1996
- Registered office
- London
- Previous names
- Netinvest Limited (until 07/02/2017)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paysafe Group Holdings III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Paysafe Group Limited ceased 2023-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Paysafe Holdings UK Limited
is controlled by Paysafe Group Holdings III Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 · source: Companies House PSC register - Paysafe Group Holdings III Limited
is controlled by Stephen Schwarzman
Evidence
ceased significant influence · notified 2017-07-17, ceased 2017-08-03 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Paysafe Group Holdings III Limited
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Showing the first 50.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Elliott Mark Wiseman Director · appointed 2013
- John Michael Vernede Director · appointed 2025
Directors past 6 years
- Elliott Mark Wiseman Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Elliott Mark Wiseman Director · appointed 2013
- John Michael Vernede Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03202517
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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