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Worldpay Ap Ltd

Worldpay Ap Ltd is an active company incorporated on 14 October 2005 with the registered office located in London, City of London. Worldpay Ap Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05593466
Private limited company
Age
20 years
Incorporated 14 October 2005
Size
Unreported
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 3 years 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
03303333601
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Mar 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1979
Director • British • Lives in England • Born in Mar 1974
Director • Finance Director • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldpay (UK) Limited
Worldpay Governance Limited, Mr Peter Wickes, and 5 more are mutual people.
Active
Worldpay Limited
Worldpay Governance Limited, Mr Peter Wickes, and 3 more are mutual people.
Active
Foundation For Credit Counselling
Christopher Mark Wood is a mutual person.
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
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
£65.44M
Increased by £6.05M (+10%)
Turnover
£19.28M
Decreased by £6.39M (-25%)
Employees
2
Same as previous period
Total Assets
£280.64M
Decreased by £7.58M (-3%)
Total Liabilities
-£215.48M
Decreased by £11.86M (-5%)
Net Assets
£65.17M
Increased by £4.28M (+7%)
Debt Ratio (%)
77%
Decreased by 2.1% (-3%)
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 Anne Christine Van Shrader Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Mr Christopher Mark Wood Appointed
1 Year 4 Months Ago on 17 Jun 2024
Ms Anne Christine Van Shrader Appointed
1 Year 4 Months Ago on 17 Jun 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
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
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
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 no updates
Submitted on 6 May 2025
Director's details changed for Ms Anne Christine Van Shrader on 17 June 2024
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Repayment History
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