By when must PAYSAFE FINANCE PLC's directors verify their identity with Companies House?

Directors of PAYSAFE FINANCE PLC must verify their identity with Companies House by 2027-06-16, under the Economic Crime and Corporate Transparency Act 2023.

How many of PAYSAFE FINANCE PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

PAYSAFE FINANCE PLC

13437058 · Plc · 5 years old

2 Gresham Street, London, EC2V 7AD

SIC 64205

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2021

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for PAYSAFE FINANCE PLC (ECCTA)

Directors of PAYSAFE FINANCE PLC must verify their identity by 2027-06-16.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

VERNEDE, John Michael, Mr.directorsince 2025-01-28· also at PAYSAFE GROUP HOLDINGS II LIMITED, PAYS SERVICES UK LIMITED, PAYSAFE HOLDINGS UK LIMITED and 1 more

WISEMAN, Elliott Markdirectorsince 2021-06-03· also at ALBERT VILLAS(PLYMOUTH) LIMITED, PAYSAFE BERMUDA HOLDING LLC, PAYSAFE GROUP HOLDINGS III LIMITED and 9 more

Company secretary

WISEMAN, Elliottsecretarysince 2021-06-03

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ALBERT VILLAS(PLYMOUTH) LIMITEDactivevia WISEMAN, Elliott Mark

LANE PROPERTIES LIMITEDactivevia WISEMAN, Elliott Mark

PAYS SERVICES UK LIMITEDactivevia VERNEDE, John Michael, Mr., WISEMAN, Elliott Mark

PAYSAFE BERMUDA HOLDING LLCactivevia WISEMAN, Elliott Mark

PAYSAFE FINANCIAL SERVICES LIMITEDactivevia WISEMAN, Elliott Mark

and 8 more active

Dissolved

DIGITAL PAYMENTS EUROPE LIMITEDdissolvedvia WISEMAN, Elliott Mark, WINTERS, Daniel Thomas

ECOM ACCESS LIMITEDdissolvedvia VERNEDE, John Michael, Mr., WISEMAN, Elliott Mark

ELUCIDATE ADVISORY SERVICES LIMITEDdissolvedvia HARRIS, Lisa, Ms.

INCOME ACCESS LIMITEDdissolvedvia VERNEDE, John Michael, Mr., WISEMAN, Elliott Mark

MB ACQUISITIONS LIMITEDdissolvedvia WISEMAN, Elliott Mark, WINTERS, Daniel Thomas (former)

and 17 more dissolved

Other status

PAYSAFE FINANCE LIMITEDconverted closedvia WISEMAN, Elliott Mark

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Paysafe Group Holdings Iii Limited

Corporate entity

Companies House 10869332

Owns 75-100% of shares

Holds 75-100% of voting rights

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