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Worldpay Finance Limited

Worldpay Finance Limited is an active company incorporated on 30 September 2010 with the registered office located in London, City of London. Worldpay Finance Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07392739
Private limited company
Age
15 years
Incorporated 30 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
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 6 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
03303333601
Email
Unreported
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Yespay International Limited
Craig Michael Myers is a mutual person.
Active
Ship Holdco Limited
Craig Michael Myers is a mutual person.
Active
Ship Midco Limited
Craig Michael Myers is a mutual person.
Active
Worldpay Ecommerce Limited
Craig Michael Myers is a mutual person.
Active
Worldpay Group Limited
Craig Michael Myers is a mutual person.
Active
Worldpay Latin America Limited
Craig Michael Myers is a mutual person.
Active
Worldpay International Group Limited
Craig Michael Myers is a mutual person.
Active
Worldpay International Solutions Limited
Craig Michael Myers 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
£29.56M
Increased by £29.28M (+10420%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04B
Increased by £460.23M (+29%)
Total Liabilities
-£526.52M
Increased by £334.26M (+174%)
Net Assets
£1.51B
Increased by £125.97M (+9%)
Debt Ratio (%)
26%
Increased by 13.66% (+112%)
Latest Activity
Worldpay Group Limited (PSC) Appointed
8 Days Ago on 4 Nov 2025
Ship Midco Limited (PSC) Resigned
8 Days Ago on 4 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
Ms Elena Rossen Roeva Details Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 13 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 4 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Ms Elena Rossen Roeva Appointed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Notification of Worldpay Group Limited as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Cessation of Ship Midco Limited as a person with significant control on 4 November 2025
Submitted on 5 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Statement by Directors
Submitted on 29 Oct 2025
Statement of capital on 29 October 2025
Submitted on 29 Oct 2025
Solvency Statement dated 27/10/25
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 8 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
Repayment History
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