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Worldpay Group Limited

Worldpay Group Limited is an active company incorporated on 5 November 2013 with the registered office located in London, City of London. Worldpay Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08762327
Private limited company
Age
11 years
Incorporated 5 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom
Address changed on 14 Dec 2023 (1 year 9 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1971
Director • American • Lives in United States • Born in Nov 1991
Worldpay International Limited
PSC
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 Ecommerce 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
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
£22.4M
Increased by £21.5M (+2389%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.43B
Increased by £26.4M (+1%)
Total Liabilities
-£807.8M
Increased by £51.6M (+7%)
Net Assets
£2.62B
Decreased by £25.2M (-1%)
Debt Ratio (%)
24%
Increased by 1.33% (+6%)
Latest Activity
Ms Elena Rossen Roeva Details Changed
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 17 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Ms Elena Rossen Roeva Appointed
1 Year 5 Months Ago on 25 Mar 2024
Charles Harrison Keller Resigned
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Craig Michael Myers Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
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 13 May 2025
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Statement of capital on 13 August 2024
Submitted on 23 Aug 2024
Registration of charge 087623270002, created on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of Charles Harrison Keller as a director on 25 March 2024
Submitted on 3 Apr 2024
Repayment History
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