Paysafe Holdings UK Limited

Active03202517 Private limited company
Incorporated
22 May 1996 (30 years)
Previously known as
Netinvest Limited (until 7 February 2017)
Global Netsite Solutions Limited (until 11 July 1997)
Industry
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
2 Gresham Street
1st Floor
London
EC2V 7AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born July 1977 (49)
Director · Appointed 21 May 2013
British
Born February 1974 (52)
Officer history (27 former)
28 January 2025
Appointed Vernede, John Michael, Mr. as Director
28 January 2025
Resigned Harris, Lisa, Ms. as Director
17 January 2023
Appointed Harris, Lisa, Ms. as Director
9 December 2022
Resigned Winters, Daniel Thomas as Director
13 May 2022
Resigned Rowe, Paulette Georgina as Director
22 May 2020
Appointed Winters, Daniel Thomas as Director
22 May 2020
Appointed Rowe, Paulette Georgina as Director
22 May 2020
Resigned Brooking, Paul James as Director
1 May 2018
Appointed Brooking, Paul James as Director
1 May 2018
Resigned Parsons, James Thomas as Director
13 October 2016
Resigned Ion-Byrne, Camelia, Dr as Director
18 December 2015
Appointed Parsons, James Thomas as Director
24 April 2015
Resigned Jones, Matthew David Alexander as Secretary
31 January 2015
Appointed Jones, Matthew David Alexander as Secretary
31 January 2015
Resigned Swain, Elaine Mary as Secretary
14 November 2013
Resigned Starr, Daniel Huw as Director
14 November 2013
Appointed Ion-Byrne, Camelia, Dr as Director
21 May 2013
Resigned Gilchrist, Andrew John as Director
21 May 2013
Appointed Wiseman, Elliott Mark as Director
15 January 2013
Resigned Ion-Byrne, Camelia, Dr as Secretary
15 January 2013
Resigned Ion-Byrne, Camelia, Dr as Director
15 January 2013
Appointed Ion-Byrne, Camelia, Dr as Director
15 January 2013
Appointed Ion-Byrne, Camelia, Dr as Secretary
25 February 2011
Appointed Gilchrist, Andrew John as Director
25 February 2011
Resigned Healy, Mark Brendan as Director
9 August 2010
Appointed Swain, Elaine Mary as Secretary
9 August 2010
Resigned Reeder, Tracy as Secretary
31 March 2010
Resigned Mulligan, Scott Anthony as Director
16 March 2010
Appointed Healy, Mark Brendan as Director
31 May 2009
Resigned Gagie, David Ronald as Director
31 May 2009
Resigned Martin, Ronald David as Director
1 January 2009
Appointed Reeder, Tracy as Secretary
31 December 2008
Resigned Leahy, Samantha Jayne as Secretary
4 September 2008
Appointed Starr, Daniel Huw as Director
4 September 2008
Resigned Matthews, Andrew James as Director
4 September 2008
Appointed Mulligan, Scott Anthony as Director
31 October 2006
Appointed Matthews, Andrew James as Director
31 October 2006
Appointed Gagie, David Ronald as Director
31 October 2006
Resigned Templeman, Paul Andrew as Director
28 October 2005
Appointed Templeman, Paul Andrew as Director
28 October 2005
Appointed Martin, Ronald David as Director
28 October 2005
Appointed Leahy, Samantha Jayne as Secretary
28 October 2005
Resigned Peak, Barry Trevor as Secretary
28 October 2005
Resigned Peak, Barry Trevor as Director
28 October 2005
Resigned Swayne, Kevin as Director
29 December 2000
Resigned Thomson, William Robert as Director
24 August 2000
Appointed Peak, Barry Trevor as Secretary
24 August 2000
Resigned Thomson, William Robert as Secretary
24 August 2000
Appointed Swayne, Kevin as Director
31 December 1998
Appointed Thomson, William Robert as Director
22 May 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
22 May 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
22 May 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
22 May 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
22 May 1996
Appointed Thomson, William Robert as Secretary
22 May 1996
Appointed Peak, Barry Trevor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10869332
Former controllers (1)
30 June 2023
Ceased Paysafe Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Paysafe Group Holdings Iii Limited Owns 75–100% of shares
Paysafe Finance PLC Owns 75–100% of shares
Paysafe Financial Services Limited Owns 75–100% of shares
Paysafe Holdings UK Limited This company Owns 75–100% of shares
Pays Services UK Limited Owns 75–100% of shares
Skrill Limited Owns 75–100% of shares
Paysafe II Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates25 October 2026
23 July 2026Full accounts31 December 2025
29 October 2025Confirmation statement with no updates25 October 2025
18 August 2025Full accounts31 December 2024
6 February 2025Appointment of a director
Show all 220 filings

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