Paysafe Group Holdings II Limited

Active10880277 Private limited company
Incorporated
24 July 2017 (9 years)
Previously known as
PI UK Holdco II Limited (until 2 May 2018)
PI UK Holdco II A Limited (until 25 July 2017)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paysafe Limited
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
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

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 (12 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
21 December 2022
Resigned Humberstone, Natalie as Secretary
9 December 2022
Resigned Winters, Daniel Thomas, Mr. as Director
9 December 2022
Resigned Winters, Daniel Thomas, Mr. as Director
24 June 2022
Appointed Humberstone, Natalie as Secretary
13 May 2022
Appointed Winters, Daniel Thomas, Mr. as Director
13 May 2022
Appointed Winters, Daniel Thomas, Mr. as Director
13 May 2022
Resigned Rowe, Paulette Georgina as Director
2 May 2022
Resigned Saltgate (UK) Limited as Corporate Secretary
13 September 2021
Appointed Rowe, Paulette Georgina as Director
31 August 2021
Resigned Greenway, Anthony William as Director
22 May 2020
Appointed Greenway, Anthony William as Director
22 May 2020
Resigned Brooking, Paul James as Director
18 April 2018
Appointed Brooking, Paul James as Director
18 April 2018
Appointed Wiseman, Elliott Mark as Director
18 April 2018
Resigned Blank, Gregory Robert 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
Appointed Blank, Gregory Robert as Director
28 July 2017
24 July 2017
Appointed Bailhache, Geoffrey William James as Director
24 July 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
24 July 2017
Appointed Monge, Juan as Director

Ownership 1 active

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

Paysafe Limited
Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 56074
Former controllers (1)
30 March 2021
Ceased Paysafe Group Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Paysafe Group Holdings II Limited This company
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 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 65

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
17 August 2026Registration of a charge
30 December 2025Registration of a charge
22 December 2025Confirmation statement with no updates13 December 2025
18 August 2025Full accounts31 December 2024
Show all 65 filings

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