ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 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 (11 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
6
Shareholders
2
Controllers (PSC)
1
Director • French • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Mar 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1978
Director • British • Lives in England • Born in Mar 1974
Director • Finance Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Worldpay (UK) Limited
Mr Peter Wickes, Jason Mark Robinson, and 4 more are mutual people.
Active
Worldpay Ap Ltd
Mr Peter Wickes, Jason Mark Robinson, and 3 more are mutual people.
Active
Yespay International Limited
Worldpay Governance Limited is a mutual person.
Active
Platform Securities Holdings Limited
Jason Mark Robinson 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.62M
Decreased by £5.88M (-19%)
Turnover
£123.16M
Increased by £613K (+1%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£657.87M
Decreased by £117.5M (-15%)
Total Liabilities
-£263.42M
Decreased by £147.37M (-36%)
Net Assets
£394.45M
Increased by £29.87M (+8%)
Debt Ratio (%)
40%
Decreased by 12.94% (-24%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 11 Oct 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore Details Changed
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
Mr Jason Mark Robinson Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Ms Gabrielle Lisa Scheibe Appointed
1 Year 4 Months Ago on 17 Jun 2024
Krunal Patel Resigned
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Seamus Smith Resigned
1 Year 8 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Get Credit Report
Discover Worldpay Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year