Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
W.A.G Payment Solutions Plc
W.A.G Payment Solutions Plc is an active company incorporated on 3 August 2021 with the registered office located in London, Greater London. W.A.G Payment Solutions Plc was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13544823
Public limited company
Age
4 years
Incorporated
3 August 2021
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
26 February 2025
(6 months ago)
Next confirmation dated
26 February 2026
Due by
12 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about W.A.G Payment Solutions Plc
Contact
Address
Third Floor (East) Albemarle House
1 Albemarle Street
London
W1S 4HA
England
Address changed on
17 Mar 2022
(3 years ago)
Previous address was
Horton House Exchange Flags Liverpool Merseyside L2 3PF United Kingdom
Companies in W1S 4HA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
-
Ms Mirjana Blume
Director • Swiss • Lives in Switzerland • Born in Sep 1975
Sophie Krishnan
Director • British,french • Lives in UK • Born in Mar 1976
Mr Martin Vohanka
Director • Chief Executive Officer • Czech • Lives in Czech Republic • Born in Dec 1975
Joseph Morgan Seigler Iii
Director • American • Lives in UK • Born in Mar 1977
Stephen William Dryden
Director • British • Lives in UK • Born in Mar 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Tomkins Investments Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
DWS Group Services UK Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
Future Publishing Limited
Chin Shin Kevin Li Ying is a mutual person.
Active
Simis Limited
Sharon Baylay-Bell is a mutual person.
Active
Deutsche Alternative Asset Management (UK) Limited
Computershare Company Secretarial Services Limited is a mutual person.
Active
Day International (UK) Holdings
Stephen William Dryden is a mutual person.
Active
St. Justin Properties Limited
Paul Victor Falzon Sant Manduca is a mutual person.
Active
St. James's Place Plc
Paul Victor Falzon Sant Manduca is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£88.81M
Increased by £10.37M (+13%)
Turnover
£1.85B
Increased by £35.96M (+2%)
Employees
1.92K
Increased by 130 (+7%)
Total Assets
£923.19M
Decreased by £70.33M (-7%)
Total Liabilities
-£706.66M
Decreased by £64.21M (-8%)
Net Assets
£216.54M
Decreased by £6.12M (-3%)
Debt Ratio (%)
77%
Decreased by 1.04% (-1%)
See 10 Year Full Financials
Latest Activity
Paul Victor Falzon Sant Manduca Resigned
3 Months Ago on 22 May 2025
Group Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Sharon Baylay-Bell Resigned
6 Months Ago on 21 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Ms Victoria Penrice Appointed
1 Year 3 Months Ago on 1 Jun 2024
Computershare Company Secretarial Services Limited Resigned
1 Year 3 Months Ago on 31 May 2024
Susan Mary Hooper Resigned
1 Year 3 Months Ago on 16 May 2024
Ms Sophie Krishnan Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Chin Shin Kevin Li Ying Appointed
1 Year 6 Months Ago on 1 Mar 2024
Get Alerts
Get Credit Report
Discover W.A.G Payment Solutions Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Resolutions
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 26 Jun 2025
Resolutions
Submitted on 28 May 2025
Termination of appointment of Paul Victor Falzon Sant Manduca as a director on 22 May 2025
Submitted on 22 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 19 May 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Sharon Baylay-Bell as a director on 21 February 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 20 Dec 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs