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PAYSAFE GROUP HOLDINGS II LIMITED

Private limited company (Ltd.) Active

in

Registration No.
10880277
Incorporation Date
2017-07-24
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.paysafe.com/
Source: Companies House

PAYSAFE GROUP HOLDINGS II LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 10880277, and its current status with Companies House is active. The company was incorporated on 24 July 2017 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for PAYSAFE GROUP HOLDINGS II LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for PAYSAFE GROUP HOLDINGS II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PI JERSEY HOLDCO 1.5 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PI JERSEY HOLDCO 1.5 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PAYSAFE GROUP HOLDINGS II LIMITED are current appointments, filed with Companies House. Elliott Mark Wiseman (appointed 2018-04-18) and John Vernede (appointed 2025-01-28) both serve as Director. The remaining 3 records shown (Daniel Winters, Lisa Harris and 1 other) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PAYSAFE GROUP HOLDINGS II LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EM
Elliott Mark Wiseman ACTIVE

Appointed
2018-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JV
John Vernede ACTIVE

Appointed
2025-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daniel Winters RESIGNED

Appointed
2022-05-13
Resigned
2022-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lisa Harris RESIGNED

Appointed
2023-01-17
Resigned
2025-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Natalie Humberstone RESIGNED

Appointed
2022-06-24
Resigned
2022-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PAYSAFE GROUP HOLDINGS II LIMITED sits 4 levels below its ultimate parent, PAYSAFE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PAYSAFE GROUP HOLDINGS II LIMITED is PI JERSEY HOLDCO 1.5 LIMITED, holding 100% as filed in PAYSAFE GROUP HOLDINGS II LIMITED's own shareholder record with Companies House. PAYSAFE GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PAYSAFE GROUP LIMITED
United Kingdom
PAYSAFE GROUP HOLDINGS III LIMITED+ subsidiaries
United KingdomGB 10869332

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Frequently Asked Questions

Who owns PAYSAFE GROUP HOLDINGS II LIMITED?

One shareholder is currently on record for PAYSAFE GROUP HOLDINGS II LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PI JERSEY HOLDCO 1.5 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PAYSAFE GROUP HOLDINGS II LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PAYSAFE GROUP HOLDINGS II LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PAYSAFE GROUP HOLDINGS II LIMITED have on record?

1 shareholder is shown on record for PAYSAFE GROUP HOLDINGS II LIMITED.

What is PAYSAFE GROUP HOLDINGS II LIMITED's company registration number?

PAYSAFE GROUP HOLDINGS II LIMITED's registration number is 10880277, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PAYSAFE GROUP HOLDINGS II LIMITED still an active company?

PAYSAFE GROUP HOLDINGS II LIMITED's status on Companies House is listed as active.

When was PAYSAFE GROUP HOLDINGS II LIMITED incorporated?

PAYSAFE GROUP HOLDINGS II LIMITED was incorporated on 24 July 2017, according to Companies House.

What is PAYSAFE GROUP HOLDINGS II LIMITED's registered address?

The registered address on file for PAYSAFE GROUP HOLDINGS II LIMITED is LONDON, United Kingdom.

What legal structure is PAYSAFE GROUP HOLDINGS II LIMITED registered as?

PAYSAFE GROUP HOLDINGS II LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PAYSAFE GROUP HOLDINGS II LIMITED?

Two of the 5 officer records shown for PAYSAFE GROUP HOLDINGS II LIMITED are current appointments, filed with Companies House. Elliott Mark Wiseman (appointed 2018-04-18) and John Vernede (appointed 2025-01-28) both serve as Director. The remaining 3 records shown (Daniel Winters, Lisa Harris and 1 other) are former appointments that have since been resigned. Management authority at PAYSAFE GROUP HOLDINGS II LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PAYSAFE GROUP HOLDINGS II LIMITED have a parent company or subsidiaries?

PAYSAFE GROUP HOLDINGS II LIMITED sits 4 levels below its ultimate parent, PAYSAFE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PAYSAFE GROUP HOLDINGS II LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAYSAFE GROUP HOLDINGS II LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PAYSAFE GROUP HOLDINGS II LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PAYSAFE GROUP HOLDINGS II LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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