---
title: "PAYSAFE GROUP HOLDINGS II LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37e34f8f-50f1-55fc-9877-cdc96e2d85cf
json: https://whiteintel.dev/api/public/dossier/37e34f8f-50f1-55fc-9877-cdc96e2d85cf
identifier: oo:GB-COH-10880277
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYSAFE GROUP HOLDINGS II LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10880277`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/37e34f8f-50f1-55fc-9877-cdc96e2d85cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37e34f8f-50f1-55fc-9877-cdc96e2d85cf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAYSAFE GROUP HOLDINGS II LIMITED** — GLEIF · `lei:5493000NMASMTER1W015` — https://whiteintel.dev/entity/2eb2a701-0553-5e34-aebb-f0882d001162

## Ownership & control

### Owners / controllers

- **Paysafe Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4224fbdf-374a-40d2-b70b-7f7043331dc1
- **Paysafe Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8391aed8-8f9c-4885-8a75-e0a8b6e444f0

### Holdings / subsidiaries

- **PAYSAFE GROUP HOLDINGS III LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f122fd2-534a-50fe-98a7-2900bc3b159b

### UBO chain (walk to the ultimate owner)

A **5-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:** `10880277`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-24
- **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 2017-07-24 · 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 2017-07-24 · 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
- GREENWAY, Anthony William — director · British · appointed 2020-05-22 · resigned 2021-08-31
- HARRIS, Lisa, Ms. — director · Irish,Australian · appointed 2023-01-17 · resigned 2025-01-28
- MONGE, Juan — director · Spanish · appointed 2017-07-24 · resigned 2018-04-18
- ROWE, Paulette Georgina — director · British · appointed 2021-09-13 · resigned 2022-05-13
- WINTERS, Daniel Thomas, Mr. — director · British · appointed 2022-05-13 · resigned 2022-12-09
- WINTERS, Daniel Thomas, Mr. — director · British · appointed 2022-05-13 · resigned 2022-12-09

### Beneficial owners (Persons with Significant Control)

- [Paysafe Limited](https://whiteintel.dev/entity/4224fbdf-374a-40d2-b70b-7f7043331dc1) — 75–100% shares · corporate PSC · England — since 2021-03-30
- [Paysafe Group Holdings Limited](https://whiteintel.dev/entity/8391aed8-8f9c-4885-8a75-e0a8b6e444f0) — 75–100% shares · corporate PSC · England — ceased 2021-03-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10880277
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10880277

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYSAFE GROUP HOLDINGS II LIMITED**. Human view: https://whiteintel.dev/entity/37e34f8f-50f1-55fc-9877-cdc96e2d85cf · Structured JSON: https://whiteintel.dev/api/public/dossier/37e34f8f-50f1-55fc-9877-cdc96e2d85cf._

_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"._