UK Companies House feature
PAYSAFE HOLDINGS UK LIMITED
Profile
- Company number
- 03202517
- Status
- Active
- Incorporation
- 1996-05-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these considerations, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of approval of these financial statements. Accordingly, the going concern basis of accounting has been adopted.”
Subsidiaries
- Paysafe Processing Limited · 100% held · UK · UK based company involved in internet credit card processing
- NT Services Ltd · 100% held · Canada · Employment and administration services
- Paysafe Payment Asia PTE Ltd · 100% held · Singapore · Authorised payment services institution
- Paysafe Technologies Inc. · 100% held · Canada · Provision of IT services and development of processing platform to other entities in the group to allow the online processing of direct debit and credit card payments
- Paysafe Merchant Services Inc. · 100% held · Canada · Provision of services to businesses to allow the online processing of direct debit and credit card payments
- EcomAccess Inc. · 100% held · Canada · Software as Service
- IA Digital Marketing Inc. · 100% held · Canada · Marketing services
- Paysafe Finance Canada Inc · 100% held · Canada · Financing company
- Skrill Ltd · 100% held · England · Operating company
- PAYS Services UK Limited · 100% held · England · Service Company
- Paysafe Bulgaria EOOD · 100% held · Bulgaria · Service Company
- Sabemul Beteiligungsverwaltungs Gmbh · 100% held · Wien · Holding company
- Paysafe Holdings US Corp · 100% held · Jacksonville, FL · Holding Company
Significant events
- “In January 2025, the Company contributed its intercompany loan receivable from Paysafe Holdings (US) Corp amounting to €154,032, in exchange for 2 common shares in Paysafe Holdings (US) Corp.”
- “On 4 February 2025, Paysafe Processing Limited, a subsidiary of the Company, was dissolved.”
- “On 14 March 2025, the Company declared and received an interim dividend of €16,381 from PAYS Services UK Limited.”
- “In March 2025, the Company entered into a new service partnership with a third party engaged in blockchain infrastructure services, involving the licensing of the Paysafe brand for use in connection with public blockchain validation operations.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VERNEDE, John Michael, Mr. | Director | 2025-01-28 | Jul 1977 | British |
| WISEMAN, Elliott Mark | Director | 2013-05-21 | Feb 1974 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ION-BYRNE, Camelia, Dr | Secretary | 2013-01-15 | 2013-01-15 |
| JONES, Matthew David Alexander | Secretary | 2015-01-31 | 2015-04-24 |
| LEAHY, Samantha Jayne | Secretary | 2005-10-28 | 2008-12-31 |
| PEAK, Barry Trevor | Secretary | 2000-08-24 | 2005-10-28 |
| REEDER, Tracy | Secretary | 2009-01-01 | 2010-08-09 |
| SWAIN, Elaine Mary | Secretary | 2010-08-09 | 2015-01-31 |
| THOMSON, William Robert | Secretary | 1996-05-22 | 2000-08-24 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-05-22 | 1996-05-22 |
| BROOKING, Paul James | Director | 2018-05-01 | 2020-05-22 |
| GAGIE, David Ronald | Director | 2006-10-31 | 2009-05-31 |
| GILCHRIST, Andrew John | Director | 2011-02-25 | 2013-05-21 |
| HARRIS, Lisa, Ms. | Director | 2023-01-17 | 2025-01-28 |
| HEALY, Mark Brendan | Director | 2010-03-16 | 2011-02-25 |
| ION-BYRNE, Camelia, Dr | Director | 2013-11-14 | 2016-10-13 |
| ION-BYRNE, Camelia, Dr | Director | 2013-01-15 | 2013-01-15 |
| MARTIN, Ronald David | Director | 2005-10-28 | 2009-05-31 |
| MATTHEWS, Andrew James | Director | 2006-10-31 | 2008-09-04 |
| MULLIGAN, Scott Anthony | Director | 2008-09-04 | 2010-03-31 |
| PARSONS, James Thomas | Director | 2015-12-18 | 2018-05-01 |
| PEAK, Barry Trevor | Director | 1996-05-22 | 2005-10-28 |
| ROWE, Paulette Georgina | Director | 2020-05-22 | 2022-05-13 |
| STARR, Daniel Huw | Director | 2008-09-04 | 2013-11-14 |
| SWAYNE, Kevin | Director | 2000-08-24 | 2005-10-28 |
| TEMPLEMAN, Paul Andrew | Director | 2005-10-28 | 2006-10-31 |
| THOMSON, William Robert | Director | 1998-12-31 | 2000-12-29 |
| WINTERS, Daniel Thomas | Director | 2020-05-22 | 2022-12-09 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1996-05-22 | 1996-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paysafe Group Holdings Iii Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Active |
| Paysafe Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-06-30 |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-01-29 | TM01 | officers | termination director company with name termination date |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-10-20 | SH20 | capital | legacy |
| 2024-10-20 | CAP-SS | insolvency | legacy |
| 2024-10-20 | RESOLUTIONS | resolution | resolution |
| 2024-09-05 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-10-03 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-31 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-08-31 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-31 | SH01 | capital | capital allotment shares |
| 2023-08-29 | SH02 | capital | capital alter shares redemption statement of capital |
| 2023-08-15 | SH01 | capital | capital allotment shares |
| 2023-08-15 | SH01 | capital | capital allotment shares |
| 2023-06-19 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.