Paysafe Group Holdings Iii Limited

Active10869332 Private limited company
Incorporated
17 July 2017 (9 years)
Previously known as
PI UK Holdco Iii Limited (until 2 May 2018)
PI UK Holdco II Limited (until 25 July 2017)
Industry
Activities of other holding companies n.e.c. (64209)
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
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 18 April 2018
British
Born February 1974 (52)
Officer history (9 former)
28 January 2025
Resigned Harris, Lisa, Ms. as Director
28 January 2025
Appointed Vernede, John Michael, Mr. as Director
17 January 2023
Appointed Harris, Lisa, Ms. as Director
21 December 2022
Resigned Humberstone, Natalie as Secretary
9 December 2022
Resigned Winters, Daniel Thomas as Director
24 June 2022
Appointed Humberstone, Natalie as Secretary
2 May 2022
Resigned Saltgate (UK) Limited as Corporate Secretary
22 May 2020
Appointed Winters, Daniel Thomas as Director
22 May 2020
Resigned Brooking, Paul James as Director
18 April 2018
Appointed Brooking, Paul James as Director
18 April 2018
Resigned Blank, Gregory Robert as Director
18 April 2018
Appointed Wiseman, Elliott Mark as Director
18 April 2018
Resigned Monge, Juan as Director
26 October 2017
Appointed Saltgate (UK) Limited as Corporate Secretary
17 October 2017
Resigned Intertrust (UK) Limited as Corporate Secretary
28 July 2017
28 July 2017
Appointed Blank, Gregory Robert as Director
17 July 2017
Appointed Bailhache, Geoffrey William James as Director
17 July 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
17 July 2017
Appointed Monge, Juan as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10880277
Former controllers (2)
3 August 2017
Ceased Stephen Allen Schwarzman — Has significant influence or control
24 July 2017
Ceased PI UK Holdco I Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Paysafe Group Holdings Iii Limited This company 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 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 64

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 December 2025
20 July 2026Confirmation statement with no updates16 July 2026
18 August 2025Full accounts31 December 2024
19 July 2025Confirmation statement with no updates16 July 2025
6 February 2025Appointment of a director
Show all 64 filings

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