---
title: "PAYONEER (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f433e8ed-eae1-57f8-9896-8216c894eddb
json: https://whiteintel.dev/api/public/dossier/f433e8ed-eae1-57f8-9896-8216c894eddb
identifier: oo:GB-COH-07567614
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAYONEER (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07567614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f433e8ed-eae1-57f8-9896-8216c894eddb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f433e8ed-eae1-57f8-9896-8216c894eddb  

## Ownership & control

### Owners / controllers

- **Payoneer Global Inc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc3bf941-770b-403c-965b-08b59e4b07ad

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

A **1-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:** `07567614`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-17
- **Registered office:** 5.2 Central House 1 Ballards Lane, London, N3 1LQ, England
- **SIC:** 96090

### Officers

- ALLUM, James Richard — director · British · appointed 2022-05-31
- SCHREIBER, Robert Daniel — director · American · appointed 2026-03-20
- GALIT, Scott Howard — director · American · appointed 2012-06-12 · resigned 2024-05-31
- LEVINE, Michael — director · American · appointed 2012-06-12 · resigned 2023-02-27
- LEVY, Keren — director · Israeli · appointed 2012-09-13 · resigned 2022-05-31
- PERRY, Itai — director · Israeli · appointed 2024-05-31 · resigned 2026-03-20
- TAL, Yuval — director · British · appointed 2011-03-17 · resigned 2012-06-12

### Beneficial owners (Persons with Significant Control)

- Payoneer Global Inc — 75–100% shares · corporate PSC · United States — since 2023-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07567614
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07567614

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAYONEER (UK) LIMITED**. Human view: https://whiteintel.dev/entity/f433e8ed-eae1-57f8-9896-8216c894eddb · Structured JSON: https://whiteintel.dev/api/public/dossier/f433e8ed-eae1-57f8-9896-8216c894eddb._

_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"._