WORLDPAY GROUP LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
W

WORLDPAY GROUP LIMITED

Other business support service activities n.e.c.

Founded 5 Nov 2013 Active United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

WORLDPAY GROUP PLC 30 Sept 2015 — 16 Jan 2018
WORLDPAY GROUP LIMITED 29 Jul 2015 — 30 Sept 2015
SHIP GROUP LIMITED 3 Jul 2015 — 29 Jul 2015
SHIP BLACKJACK LIMITED 5 Nov 2013 — 3 Jul 2015
Accounts Submitted 27 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 11 months remaining
Net assets £2,972M £350M 2024 year on year
Total assets £3,606M £176M 2024 year on year
Total Liabilities £634M £174M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WORLDPAY GROUP LIMITED (08762327), an active financial services company based in United Kingdom. Incorporated 5 Nov 2013. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£16.40M

Decreased by £6.00M (-27%)

Net Assets

£2972.00M

Increased by £349.80M (+13%)

Total Liabilities

£633.80M

Decreased by £174.00M (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

18%

Decreased by 6 (-25%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 85,345,121 Shares £1365.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 20201£996.18m£996.18m
16 Jan 201885,345,120£369.31m£4.327

Officers

Officers

1 active 2 resigned
Status
Myers, Craig MichaelDirectorAmericanUnited States551 Dec 2023Active

Shareholders

Shareholders (2)

Worldpay International Limited
100.0%
5,596,685,713
Ship Global 2 & Cy S.c.a
0.0%
332,700

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 16 Jan 2018
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 GROUP LIMITED Current Company
SHIP HOLDCO LIMITED united kingdom
PAYMENT TRUST LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
9 Jan 2026MortgageMortgage Satisfy Charge Full
27 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Oct 2025CapitalCapital Alter Shares Redemption Statement Of Capital
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

9 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

27 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Oct 2025 Capital

Capital Alter Shares Redemption Statement Of Capital

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

3 weeks ago on 30 Apr 2026

Mortgage Satisfy Charge Full

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 27 Oct 2025

Capital Alter Shares Redemption Statement Of Capital

7 months ago on 22 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 30 Sept 2025