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Worldpay Limited

Worldpay Limited is an active company incorporated on 26 August 1997 with the registered office located in London, City of London. Worldpay Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03424752
Private limited company
Age
28 years
Incorporated 26 August 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Same address for the past 11 years
Telephone
08453016251
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1965
Director • French • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Mar 1974
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldpay (UK) Limited
Worldpay Governance Limited, Gabriel Luc Andre Marie Bernard De Montessus De Ballore, and 3 more are mutual people.
Active
Worldpay Ap Ltd
Worldpay Governance Limited, Gabriel Luc Andre Marie Bernard De Montessus De Ballore, and 2 more are mutual people.
Active
Yespay International Limited
Worldpay Governance Limited is a mutual person.
Active
Ship Holdco Limited
Worldpay Governance Limited is a mutual person.
Active
Ship Midco Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Ecommerce Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Group Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Latin America Limited
Worldpay Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.82M
Decreased by £4.8M (-19%)
Turnover
£130.77M
Increased by £7.61M (+6%)
Employees
Unreported
Same as previous period
Total Assets
£710.89M
Increased by £53.01M (+8%)
Total Liabilities
-£302.64M
Increased by £39.22M (+15%)
Net Assets
£408.25M
Increased by £13.8M (+3%)
Debt Ratio (%)
43%
Increased by 2.53% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore Details Changed
7 Months Ago on 30 Apr 2025
Worldpay Group Limited (PSC) Appointed
1 Year 1 Month Ago on 4 Nov 2024
Worldpay Ecommerce Limited (PSC) Resigned
1 Year 1 Month Ago on 4 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Mr Jason Mark Robinson Details Changed
1 Year 5 Months Ago on 8 Jul 2024
Ms Gabrielle Lisa Scheibe Appointed
1 Year 5 Months Ago on 17 Jun 2024
Krunal Patel Resigned
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 May 2024
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Documents
Notification of Worldpay Group Limited as a person with significant control on 4 November 2024
Submitted on 4 Nov 2025
Cessation of Worldpay Ecommerce Limited as a person with significant control on 4 November 2024
Submitted on 4 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Director's details changed for Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 6 May 2025
Resolutions
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 7 Jan 2025
Repayment History
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