---
title: "PAYSAFE FINANCE PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccf538c6-b1a4-5982-be0f-cc2c94d63fd1
json: https://whiteintel.dev/api/public/dossier/ccf538c6-b1a4-5982-be0f-cc2c94d63fd1
identifier: oo:GB-COH-13437058
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYSAFE FINANCE PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13437058`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ccf538c6-b1a4-5982-be0f-cc2c94d63fd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccf538c6-b1a4-5982-be0f-cc2c94d63fd1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PAYSAFE FINANCE PLC** — GLEIF · `lei:894500TDMZ4S0F5X0Z61` — https://whiteintel.dev/entity/2703cec3-ae62-52c0-8697-773a579dbfca

## Ownership & control

### Owners / controllers

- **PAYSAFE GROUP HOLDINGS III LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f122fd2-534a-50fe-98a7-2900bc3b159b
- **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 **15-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:** `13437058`
- **Status:** active
- **Type:** plc
- **Incorporated:** 2021-06-03
- **Registered office:** 2 Gresham Street, 1st Floor, London, EC2V 7AD, England
- **SIC:** 64205

### Officers

- WISEMAN, Elliott — secretary · appointed 2021-06-03
- VERNEDE, John Michael, Mr. — director · British · appointed 2025-01-28
- WISEMAN, Elliott Mark — director · British · appointed 2021-06-03
- HARRIS, Lisa, Ms. — director · Irish,Australian · appointed 2022-12-09 · resigned 2025-01-28
- WINTERS, Daniel Thomas — director · British · appointed 2021-06-03 · resigned 2022-12-09

### Beneficial owners (Persons with Significant Control)

- [Paysafe Group Holdings Iii Limited](https://whiteintel.dev/entity/1f122fd2-534a-50fe-98a7-2900bc3b159b) — 75–100% shares · corporate PSC · United Kingdom — since 2021-06-03

## 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/13437058
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13437058

## 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 FINANCE PLC** — https://whiteintel.dev/entity/ccf538c6-b1a4-5982-be0f-cc2c94d63fd1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYSAFE FINANCE PLC**. Human view: https://whiteintel.dev/entity/ccf538c6-b1a4-5982-be0f-cc2c94d63fd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ccf538c6-b1a4-5982-be0f-cc2c94d63fd1._

_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"._