WORLDPAY LIMITED
WORLDPAY LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
The Walbrook Building 25 Walbrook London EC4N 8AF
Full company profile for WORLDPAY LIMITED (03424752), an active financial services company based in London, United Kingdom. Incorporated 26 Aug 1997. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£19.82M
Net Assets
£408.25M
Total Liabilities
£302.64M
Turnover
£130.77M
Employees
N/A
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 53 officers
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Persons with Significant Control
Persons with Significant Control (2)
Worldpay Group Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
Worldpay Ecommerce Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Building A, 270 Science Park, Milton Road, Cambridge (CB4 0WE) SOUTH CAMBRIDGESHIRE | Leasehold | - | 14 Jan 2020 |
Suite 2, Mayflower House, Fifth Avenue, Gateshead (NE11 0HF) GATESHEAD | Leasehold | - | 27 Mar 2015 |
Suite 4, Mayflower House, Fifth Avenue, Gateshead (NE11 0HF) GATESHEAD | Leasehold | - | 27 Mar 2015 |
Suite 3B, Mayflower House, Fifth Avenue, Gateshead (NE11 0HF) GATESHEAD | Leasehold | - | 27 Mar 2015 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 30 Apr 2026 with updates | |
| 12 May 2026 | Officers | Appointment of Mr Christopher Mark Wood as director on 12 May 2026 | |
| 8 May 2026 | Officers | Change to director Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 30 Apr 2026 | |
| 10 Mar 2026 | Officers | Termination of Gabrielle Lisa Scheibe as director on 6 Mar 2026 | |
| 8 Jan 2026 | Officers | Appointment of Ms Anne Christine Van Schrader as director on 5 Jan 2026 |
Confirmation statement made on 30 Apr 2026 with updates
Appointment of Mr Christopher Mark Wood as director on 12 May 2026
Change to director Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 30 Apr 2026
Termination of Gabrielle Lisa Scheibe as director on 6 Mar 2026
Appointment of Ms Anne Christine Van Schrader as director on 5 Jan 2026
Recent Activity
Latest Activity
Confirmation statement made on 30 Apr 2026 with updates
1 weeks ago on 12 May 2026
Appointment of Mr Christopher Mark Wood as director on 12 May 2026
1 weeks ago on 12 May 2026
Change to director Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 30 Apr 2026
2 weeks ago on 8 May 2026
Termination of Gabrielle Lisa Scheibe as director on 6 Mar 2026
2 months ago on 10 Mar 2026
Appointment of Ms Anne Christine Van Schrader as director on 5 Jan 2026
4 months ago on 8 Jan 2026