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Worldpay Ecom Trading (UK) Limited

Worldpay Ecom Trading (UK) Limited is an active company incorporated on 24 June 2023 with the registered office located in London, City of London. Worldpay Ecom Trading (UK) Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14958323
Private limited company
Age
2 years 4 months
Incorporated 24 June 2023
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 1 year 11 months 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
United Kingdom
Address changed on 14 Dec 2023 (1 year 10 months ago)
Previous address was The Walbrook Building 25 Walbrook London EC4N 8AF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Aug 1986
Director • Canadian • Lives in United States • Born in Apr 1973
Worldpay International Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Worldpay Limited
Worldpay Governance Limited is a mutual person.
Active
Yespay International Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Ap Ltd
Worldpay Governance Limited is a mutual person.
Active
Worldpay (UK) Limited
Worldpay Governance Limited is a mutual person.
Active
Ship Holdco Limited
Worldpay Governance Limited is a mutual person.
Active
Ship Midco Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Ecommerce Limited
Worldpay Governance Limited is a mutual person.
Active
Worldpay Group Limited
Worldpay Governance Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
Micro Accounts Submitted
3 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Lee Harvey Merryweather Appointed
1 Year Ago on 18 Oct 2024
Sudev Balakrishnan Resigned
1 Year 3 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Sudev Balakrishnan Appointed
2 Years Ago on 1 Nov 2023
Cerian Natasha Tahany Resigned
2 Years Ago on 1 Nov 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 2 May 2025
Appointment of Mr Lee Harvey Merryweather as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Sudev Balakrishnan as a director on 9 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 2 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jan 2024
Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 14 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Appointment of Mr James Fry as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of James William Kindell as a director on 1 November 2023
Submitted on 1 Nov 2023
Repayment History
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