Chair · United Kingdom
Ivo Gueorguiev
Also written asIvo Alexandrov Gueorguiev
Ivo Gueorguiev is named as Co-founder and Chairman (Paynetics group); director of Paynetics UK Limited on paynetics.digital, as at 29 September 2026.
Roles
1 institution · Elucidate research and Companies House
Paynetics UK Limited United Kingdom
- Chair
- Co-founder and Chairman (Paynetics group); director
- Founder
- Named as a founder
- Person with significant control
- Significant influence or control
Companies report persons with significant control to Companies House. Elucidate has not verified them.
A person with significant control holds more than 25% of the shares or votes, can appoint or remove the board, or has significant influence or control. Dates of birth and addresses are not shown.
Paynetics UK Limited
United Kingdom · Payments & e-money · researched 29 Sep 2026
Paynetics UK Limited is a private limited company registered in England and Wales, with its head office in London. The FCA authorises it as an electronic money institution under the Electronic Money Regulations 2011, reference 942777.
- BIC
- PATCGB2L
- Type
- Payments & e-money
- Regulation
- Prudential licence · FCA-EMI
- Country
- United Kingdom
- Head office
- London, United Kingdom
- Website
- paynetics.digital ↗
- Employees
- 5 31 Dec 2024
Sources & method
A person page brings together what the directory’s institution pages say about one person: names in Elucidate’s researched profiles, and individuals that Companies House lists for a matched company.
The sources give names, not identifiers. Mentions count as one person when the names match and the institutions are in one corporate group, share a distinctive word in their names, or the name has four or more words. Other people with the same name are listed separately.
Elucidate holds no dates of birth, addresses, nationalities or contact details for the people in the directory.
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Read the methodology →Sources for this page
- Overview, authorisation, partners, products, leadership and events—researched per institution by an AI model with web search, from the firm's own website, terms and filings, regulators' registers and notices, company registers and news. Licences, partners, figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- Photos—from Wikimedia Commons (credited with their author and licence) or from the institution’s own website, where Wikimedia has none. Elucidate keeps a copy of each. Ivo Gueorguiev: paynetics.digital (official website) · original.
- Persons with significant control—Companies House · source ↗ as at 9 October 2026
Assess the financial crime risk behind an institution
Knowing who leads and owns an institution is one part of due diligence. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment institutions.
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