WORLDPAY AP LTD.

Active London
0 employees website.com
Financial services
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WORLDPAY AP LTD.

Founded 14 Oct 2005 Active London, United Kingdom 0 employees website.com
Financial services

Previous Company Names

ENVOY SERVICES LIMITED 14 Oct 2005 — 4 Sept 2012
Accounts Submitted 11 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 May 2026 Next due 14 May 2027 11 months remaining
Net assets £69M £4M 2024 year on year
Total assets £306M £25M 2024 year on year
Total Liabilities £237M £21M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

The Walbrook Building 25 Walbrook London EC4N 8AF

Website

www.example.com

Full company profile for WORLDPAY AP LTD. (05593466), an active financial services company based in London, United Kingdom. Incorporated 14 Oct 2005. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£26.99M

Decreased by £38.45M (-59%)

Net Assets

£68.76M

Increased by £3.60M (+6%)

Total Liabilities

£236.84M

Increased by £21.36M (+10%)

Turnover

£22.95M

Increased by £3.67M (+19%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

77%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Worldpay Ecommerce Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Worldpay Group Limited

Unknown

Active
Notified 4 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WORLDPAY AP LTD. Current Company

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
10 Mar 2026OfficersTermination of Gabrielle Lisa Scheibe as director on 6 Mar 2026
5 Nov 2025Persons With Significant ControlCessation of Worldpay Ecommerce Limited as a person with significant control on 4 Nov 2025
5 Nov 2025Persons With Significant ControlWorldpay Group Limited notified as a person with significant control
11 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

10 Mar 2026 Officers

Termination of Gabrielle Lisa Scheibe as director on 6 Mar 2026

5 Nov 2025 Persons With Significant Control

Cessation of Worldpay Ecommerce Limited as a person with significant control on 4 Nov 2025

5 Nov 2025 Persons With Significant Control

Worldpay Group Limited notified as a person with significant control

11 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

2 weeks ago on 11 May 2026

Termination of Gabrielle Lisa Scheibe as director on 6 Mar 2026

2 months ago on 10 Mar 2026

Cessation of Worldpay Ecommerce Limited as a person with significant control on 4 Nov 2025

6 months ago on 5 Nov 2025

Worldpay Group Limited notified as a person with significant control

6 months ago on 5 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 11 Oct 2025