ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£137.52M
Increased by £119.76M (+674%)
Turnover
£9.76M
Increased by £9.76M (%)
Employees
Unreported
Same as previous period
Total Assets
£398.2M
Increased by £380.42M (+2140%)
Total Liabilities
-£382.64M
Increased by £382.37M (+142143%)
Net Assets
£15.57M
Decreased by £1.94M (-11%)
Debt Ratio (%)
96%
Increased by 94.58% (+6251%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Ludovic Houri Appointed
1 Year 5 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Ms Pat Brolly Appointed
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Hina Patel Resigned
2 Years 4 Months Ago on 27 Apr 2023
Ms Hina Patel Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Matthew Floate Resigned
2 Years 9 Months Ago on 11 Dec 2022
Get Credit Report
Discover Wepay Payments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Confirmation statement made on 27 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year