---
title: "Skrill Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/613df3e4-6917-5cac-a2dc-9378a0f00741
json: https://whiteintel.dev/api/public/dossier/613df3e4-6917-5cac-a2dc-9378a0f00741
identifier: oo:GB-COH-12840984
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Skrill Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12840984`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/613df3e4-6917-5cac-a2dc-9378a0f00741  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/613df3e4-6917-5cac-a2dc-9378a0f00741  

## Ownership & control

### Owners / controllers

- **Skrill Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/613df3e4-6917-5cac-a2dc-9378a0f00741
- **Skrill Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1100e91-f364-48b3-b05e-b271ca2d0b18
- **PAYSAFE HOLDINGS UK LIMITED** (beneficial owner) — https://whiteintel.dev/entity/98e9e6d0-727a-5e46-bb2b-5a188b2aa909

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

A **19-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:** `12840984`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-08-27
- **Registered office:** 2 Gresham Street, 1st Floor, London, EC2V 7AD, England
- **SIC:** 82990

### Officers

- WISEMAN, Elliott Mark — director · British · appointed 2020-08-27
- ANSARI, Mohammed Fayyaz — director · British · appointed 2020-08-27 · resigned 2021-09-29
- PELLEGRINO, Lorenzo — director · Italian · appointed 2020-08-27 · resigned 2021-07-16

### Beneficial owners (Persons with Significant Control)

- [Paysafe Holdings Uk Limited](https://whiteintel.dev/entity/98e9e6d0-727a-5e46-bb2b-5a188b2aa909) — significant influence or control · corporate PSC · England — since 2022-07-27
- Skrill Holdings Limited — 75–100% shares · corporate PSC · England — ceased 2022-07-27

## 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/12840984

## 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 **Skrill Holdings Limited** — https://whiteintel.dev/entity/613df3e4-6917-5cac-a2dc-9378a0f00741 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Skrill Holdings Limited**. Human view: https://whiteintel.dev/entity/613df3e4-6917-5cac-a2dc-9378a0f00741 · Structured JSON: https://whiteintel.dev/api/public/dossier/613df3e4-6917-5cac-a2dc-9378a0f00741._

_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"._