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Yespay International Limited

Yespay International Limited is an active company incorporated on 13 August 2002 with the registered office located in London, City of London. Yespay International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04509853
Private limited company
Age
23 years
Incorporated 13 August 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 2 years 2 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 (10 months remaining)
Address
C/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Address changed on 14 Dec 2023 (1 year 11 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF
Telephone
08712219510
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1991
Director • American • Lives in United States • Born in Mar 1971
Worldpay Finance Limited
PSC
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Mutual Companies
Ship Holdco Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Ship Midco Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay Ecommerce Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay Group Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay Latin America Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay International Group Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay International Solutions Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay International Payments Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
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
£1.03M
Increased by £136K (+15%)
Turnover
£9.43M
Decreased by £205K (-2%)
Employees
Unreported
Same as previous period
Total Assets
£15.66M
Increased by £9.69M (+162%)
Total Liabilities
-£10.1M
Increased by £9.63M (+2067%)
Net Assets
£5.57M
Increased by £56K (+1%)
Debt Ratio (%)
64%
Increased by 56.67% (+727%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Ms Elena Rossen Roeva Details Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Charles Harrison Keller Resigned
1 Year 7 Months Ago on 25 Mar 2024
Ms Elena Rossen Roeva Appointed
1 Year 7 Months Ago on 25 Mar 2024
Mr Craig Michael Myers Appointed
1 Year 11 Months Ago on 1 Dec 2023
Ann Maria Vasileff Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Director's details changed for Ms Elena Rossen Roeva on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Repayment History
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