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Worldpay International Group Limited

Worldpay International Group Limited is an active company incorporated on 27 July 2017 with the registered office located in London, City of London. Worldpay International Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10887351
Private limited company
Age
8 years
Incorporated 27 July 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
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
Same address for the past 7 years
Telephone
0808 2531933
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Nov 1991
Director • American • Lives in United States • Born in Mar 1971
Fidelity National Information Services, INC
PSC
GTCR W Aggregator LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yespay International Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Ship Holdco Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Ship Midco Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay Ecommerce Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay Group Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay Latin America Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay International Solutions Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Worldpay International Payments Limited
Worldpay Governance Limited and Craig Michael Myers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.73B
Increased by £305.95M (+13%)
Turnover
£1.37B
Increased by £156.21M (+13%)
Employees
5.49K
Increased by 1.48K (+37%)
Total Assets
£10.14B
Decreased by £2.27B (-18%)
Total Liabilities
-£6.41B
Decreased by £1.89B (-23%)
Net Assets
£3.74B
Decreased by £385.15M (-9%)
Debt Ratio (%)
63%
Decreased by 3.65% (-5%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Aug 2025
Ms Elena Rossen Roeva Details Changed
5 Months Ago on 2 Jun 2025
Worldpay Governance Limited Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Charles Harrison Keller Resigned
1 Year 7 Months Ago on 25 Mar 2024
Ms Elena Rossen Roeva Appointed
1 Year 7 Months Ago on 25 Mar 2024
Fidelity National Information Services, Inc. (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Director's details changed for Ms Elena Rossen Roeva on 2 June 2025
Submitted on 3 Jun 2025
Secretary's details changed for Worldpay Governance Limited on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Registration of charge 108873510001, 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
Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Charles Harrison Keller as a director on 25 March 2024
Submitted on 28 Mar 2024
Change of details for Fidelity National Information Services, Inc. as a person with significant control on 31 January 2024
Submitted on 28 Feb 2024
Repayment History
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