--- title: "PAYSAFE GROUP HOLDINGS III LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/1f122fd2-534a-50fe-98a7-2900bc3b159b json: https://whiteintel.dev/api/public/dossier/1f122fd2-534a-50fe-98a7-2900bc3b159b identifier: oo:GB-COH-10869332 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PAYSAFE GROUP HOLDINGS III LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10869332` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/1f122fd2-534a-50fe-98a7-2900bc3b159b **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f122fd2-534a-50fe-98a7-2900bc3b159b ## Cross-source identity The same real-world entity, resolved across sources: - **PAYSAFE GROUP HOLDINGS III LIMITED** — GLEIF · `lei:213800NAZ4F7X8WKCM84` — https://whiteintel.dev/entity/0e2004c5-35a2-5416-b8aa-8a6b0f05675d ## Ownership & control ### Owners / controllers - **Mr Stephen Allen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/cf8c5551-b7c4-577a-9de3-2fc0554fdadc - **PAYSAFE GROUP HOLDINGS II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37e34f8f-50f1-55fc-9877-cdc96e2d85cf - **Paysafe Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8391aed8-8f9c-4885-8a75-e0a8b6e444f0 - **Mr Stephen Allen Schwarzman** (beneficial owner) — https://whiteintel.dev/entity/c978e5db-2185-4b59-bdbe-80bda72df830 ### Holdings / subsidiaries - **PAYSAFE FINANCIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85d47c20-574c-5ec7-b13e-2b28e066148a - **PAYSAFE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98e9e6d0-727a-5e46-bb2b-5a188b2aa909 - **PAYSAFE II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/10ffea9f-cf9b-514d-ac1b-0afb575b0f7e - **PAYSAFE FINANCE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/ccf538c6-b1a4-5982-be0f-cc2c94d63fd1 - **PAYSAFE HOLDINGS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98e9e6d0-727a-5e46-bb2b-5a188b2aa909 - **PAYSAFE FINANCE PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccf538c6-b1a4-5982-be0f-cc2c94d63fd1 - **PAYSAFE II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10ffea9f-cf9b-514d-ac1b-0afb575b0f7e - **PAYSAFE FINANCIAL SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85d47c20-574c-5ec7-b13e-2b28e066148a ### UBO chain (walk to the ultimate owner) A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `10869332` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-07-17 - **Registered office:** 2 Gresham Street, 1st Floor, London, EC2V 7AD, England - **SIC:** 64209 ### Officers - VERNEDE, John Michael, Mr. — director · British · appointed 2025-01-28 - WISEMAN, Elliott Mark — director · British · appointed 2018-04-18 - HUMBERSTONE, Natalie — secretary · appointed 2022-06-24 · resigned 2022-12-21 - [INTERTRUST (UK) LIMITED](https://whiteintel.dev/entity/1b7bd20c-e04f-5f86-9216-b10d7a61a080) — corporate secretary · appointed 2017-07-17 · resigned 2017-10-17 - [SALTGATE (UK) LIMITED](https://whiteintel.dev/entity/c106b025-d063-57f4-86c2-376df6ca7996) — corporate secretary · appointed 2017-10-26 · resigned 2022-05-02 - BAILHACHE, Geoffrey William James — director · British · appointed 2017-07-17 · resigned 2017-07-28 - BLANK, Gregory Robert — director · American · appointed 2017-07-28 · resigned 2018-04-18 - BROOKING, Paul James — director · British · appointed 2018-04-18 · resigned 2020-05-22 - HARRIS, Lisa, Ms. — director · Irish,Australian · appointed 2023-01-17 · resigned 2025-01-28 - MONGE, Juan — director · Spanish · appointed 2017-07-17 · resigned 2018-04-18 - WINTERS, Daniel Thomas — director · British · appointed 2020-05-22 · resigned 2022-12-09 ### Beneficial owners (Persons with Significant Control) - [Paysafe Group Holdings Ii Limited](https://whiteintel.dev/entity/37e34f8f-50f1-55fc-9877-cdc96e2d85cf) — 75–100% shares · corporate PSC · England — since 2017-07-24 - Mr Stephen Allen Schwarzman — significant influence or control · individual PSC · Usa — ceased 2017-08-03 - [Pi Uk Holdco I Limited](https://whiteintel.dev/entity/8391aed8-8f9c-4885-8a75-e0a8b6e444f0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-07-24 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10869332 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10869332 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PAYSAFE GROUP HOLDINGS III LIMITED** — https://whiteintel.dev/entity/1f122fd2-534a-50fe-98a7-2900bc3b159b · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PAYSAFE GROUP HOLDINGS III LIMITED**. Human view: https://whiteintel.dev/entity/1f122fd2-534a-50fe-98a7-2900bc3b159b · Structured JSON: https://whiteintel.dev/api/public/dossier/1f122fd2-534a-50fe-98a7-2900bc3b159b._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._