---
title: "Paysafe Holdings Uk Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f772dc7-3098-5bf9-ab36-d5615bcde9db
json: https://whiteintel.dev/api/public/dossier/9f772dc7-3098-5bf9-ab36-d5615bcde9db
identifier: oo:GB-COH-06124048
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Paysafe Holdings Uk Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06124048`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f772dc7-3098-5bf9-ab36-d5615bcde9db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f772dc7-3098-5bf9-ab36-d5615bcde9db  

## Ownership & control

### Owners / controllers

- **Paysafe Holdings Uk Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/3fa2b03c-86c1-51c3-9ddc-a5a32e09a2d2
- **PAYSAFE HOLDINGS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98e9e6d0-727a-5e46-bb2b-5a188b2aa909
- **Paysafe Holdings Uk Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/9f772dc7-3098-5bf9-ab36-d5615bcde9db
- **Paysafe Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fa2b03c-86c1-51c3-9ddc-a5a32e09a2d2
- **Paysafe Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59d8485d-cc7a-4f97-8d96-81a8bc076fc1
- **Paysafe Holdings Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d9941b8-a129-41c7-8ef9-c795b0bd760f

### Holdings / subsidiaries

- **SKRILL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6bc08624-0d9a-536b-8238-5cfa54d8796f

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

A **25-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:** `06124048`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-02-22
- **Registered office:** C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
- **SIC:** 74990

### Officers

- WISEMAN, Elliott Mark — director · British · appointed 2015-08-10
- LIEN, Alexian — secretary · Us · appointed 2007-02-22 · resigned 2011-02-28
- BEN-GACEM, Hazem — director · British · appointed 2007-02-22 · resigned 2014-02-12
- BROOKING, Paul James — director · British · appointed 2018-05-01 · resigned 2020-05-22
- BROOKS, Jonathan — director · British · appointed 2011-01-28 · resigned 2011-06-30
- CHAZONOFF, Daniel Jay — director · Canadian · appointed 2015-08-10 · resigned 2018-05-01
- CLARKE, David Graham — director · British · appointed 2014-11-07 · resigned 2015-08-10
- CRUICKSHANK, Scott Richard — director · American · appointed 2011-01-28 · resigned 2014-02-12
- GREENWAY, Anthony William — director · British · appointed 2020-05-22 · resigned 2021-08-31
- GUIRA, Alex Nicholas — director · Us · appointed 2011-07-22 · resigned 2012-05-22
- HEIMGAERTNER, Siegfried Wolfgang — director · German · appointed 2012-06-01 · resigned 2014-12-19
- KAMIENIECKY, Gilbert Benjamin — director · German · appointed 2011-06-30 · resigned 2014-02-12
- KLEIN, Daniel — director · German · appointed 2007-03-27 · resigned 2007-11-30
- KULLMANN, Benjamin Max Philipp — director · German · appointed 2007-03-27 · resigned 2007-11-30
- LIEN, Alexian — director · Us · appointed 2007-02-22 · resigned 2011-02-28
- MCARTHUR-MUSCROFT, Brian David — director · British · appointed 2015-08-10 · resigned 2015-11-17
- MIDDELHOFF, Thomas — director · German · appointed 2007-05-22 · resigned 2009-07-10
- OTT, Martin — director · German · appointed 2007-11-30 · resigned 2012-05-18
- PANDYA, Nilesh Kundanlal — director · British · appointed 2011-02-28 · resigned 2014-11-07
- RIESENKAMPFF, Nikolai Justus Alexander — director · German · appointed 2007-03-27 · resigned 2014-02-12

### Beneficial owners (Persons with Significant Control)

- Paysafe Holdings Uk Limited — 75–100% shares · corporate PSC · England — since 2017-12-29
- [Paysafe Holdings Uk Limited](https://whiteintel.dev/entity/5d9941b8-a129-41c7-8ef9-c795b0bd760f) — 75–100% shares · corporate PSC · England — since 2017-12-22
- [Mb Acquisitions Limited](https://whiteintel.dev/entity/3fa2b03c-86c1-51c3-9ddc-a5a32e09a2d2) — 75–100% shares · corporate PSC · England — ceased 2017-12-29

## 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/06124048

## 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 Holdings Uk Limited** — https://whiteintel.dev/entity/9f772dc7-3098-5bf9-ab36-d5615bcde9db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Paysafe Holdings Uk Limited**. Human view: https://whiteintel.dev/entity/9f772dc7-3098-5bf9-ab36-d5615bcde9db · Structured JSON: https://whiteintel.dev/api/public/dossier/9f772dc7-3098-5bf9-ab36-d5615bcde9db._

_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"._