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Worldpay Governance Limited

Worldpay Governance Limited is an active company incorporated on 8 June 2017 with the registered office located in London, City of London. Worldpay Governance Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10809085
Private limited company
Age
8 years
Incorporated 8 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
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
England
Address changed on 11 Oct 2022 (3 years ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Sep 1986
Director • American • Lives in United States • Born in Apr 1971
Director • American • Lives in United States • Born in Nov 1991
Director • Chartered Secretary • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakleaf Enterprise
James William Kindell is a mutual person.
Active
Oakleaf Enterprise Trading Limited
James William Kindell is a mutual person.
Active
Jigsaw Governance Limited
Cerian Natasha Tahany is a mutual person.
Active
Kindell Consulting Limited
James William Kindell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Elena Rossen Roeva Details Changed
5 Months Ago on 2 Jun 2025
Mr Christopher Gary Mcloughlin Appointed
6 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Micro Accounts Submitted
10 Months Ago on 6 Jan 2025
Cerian Natasha Tahany Resigned
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Elena Rossen Roeva Appointed
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Ms Cerian Natasha Tahany Appointed
2 Years 5 Months Ago on 23 May 2023
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Documents
Director's details changed for Elena Rossen Roeva on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Christopher Gary Mcloughlin as a director on 9 May 2025
Submitted on 16 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Cerian Natasha Tahany as a director on 6 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 3 May 2024
Appointment of Elena Rossen Roeva as a director on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 1 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jan 2024
Appointment of Ms Cerian Natasha Tahany as a director on 23 May 2023
Submitted on 26 May 2023
Repayment History
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