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Worldpay Ecommerce Limited
Worldpay Ecommerce Limited is an active company incorporated on 26 August 2010 with the registered office located in London, City of London. Worldpay Ecommerce Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07357615
Private limited company
Age
15 years
Incorporated
26 August 2010
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
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 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)
Learn more about Worldpay Ecommerce Limited
Contact
Update Details
Address
C/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Address changed on
14 Dec 2023
(1 year 10 months ago)
Previous address was
The Walbrook Building 25 Walbrook London EC4N 8AF
Companies in EC4N 8AF
Telephone
03303333601
Email
Unreported
Website
Worldpay.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Craig Michael Myers
Director • American • Lives in United States • Born in Mar 1971
Elena Rossen Roeva
Director • American • Lives in United States • Born in Nov 1991
Worldpay Governance Limited
Secretary
Worldpay Finance Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yespay International Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
Ship Holdco Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
Ship Midco Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
Worldpay Group Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
Worldpay Latin America Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
Worldpay International Group Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
Worldpay International Solutions Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
Worldpay International Payments Limited
Worldpay Governance Limited and Mr Craig Michael Myers are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£42.85M
Increased by £42.42M (+9911%)
Employees
Unreported
Same as previous period
Total Assets
£499.65M
Increased by £20.26M (+4%)
Total Liabilities
-£16.61M
Decreased by £136.12M (-89%)
Net Assets
£483.04M
Increased by £156.38M (+48%)
Debt Ratio (%)
3%
Decreased by 28.53% (-90%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 10 Oct 2025
Ms Elena Rossen Roeva Details Changed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 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 10 Months Ago on 1 Dec 2023
Ann Maria Vasileff Resigned
1 Year 10 Months Ago on 1 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 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 updates
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for 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
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Repayment History
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