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Wepay Payments Ltd

Wepay Payments Ltd is an active company incorporated on 17 July 2014 with the registered office located in London, Greater London. Wepay Payments Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09135633
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Bank Street
Canary Wharf
London
E14 5JP
England
Same address for the past 6 years
Telephone
020 76208440
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Head Of Product Delivery - Merchant Serv • British • Lives in UK • Born in Aug 1978
Director • Accountant • Irish • Lives in Ireland • Born in Aug 1961
Director • None • French • Lives in France • Born in Dec 1966
Director • Managing Director Acquiring And Platform • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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J.P. Morgan Secretaries (UK) Limited is a mutual person.
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Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
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J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
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J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
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Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
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MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
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J.P. Morgan Securities Plc
J.P. Morgan Secretaries (UK) Limited 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
£135.99M
Decreased by £1.54M (-1%)
Turnover
£7.68M
Decreased by £2.08M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£214.19M
Decreased by £184.01M (-46%)
Total Liabilities
-£200.95M
Decreased by £181.69M (-47%)
Net Assets
£13.24M
Decreased by £2.33M (-15%)
Debt Ratio (%)
94%
Decreased by 2.27% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr Ludovic Houri Appointed
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Ms Pat Brolly Appointed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Hina Patel Resigned
2 Years 6 Months Ago on 27 Apr 2023
Ms Hina Patel Details Changed
2 Years 9 Months Ago on 24 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 15 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr Ludovic Houri as a director on 12 April 2024
Submitted on 24 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Ms Pat Brolly as a director on 26 July 2023
Submitted on 11 Aug 2023
Repayment History
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