SHIP HOLDCO LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
S

SHIP HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 29 Jul 2010 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 11 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 £2,632M £9K 2024 year on year
Total assets £2,633M £9K 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for SHIP HOLDCO LIMITED (07329558), an active company based in United Kingdom. Incorporated 29 Jul 2010. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2632.07M

Decreased by £9.00k (-0%)

Total Liabilities

£1.38M

Turnover

£701.72M

Increased by £507.70M (+262%)

Employees

N/A

Debt Ratio

N/A

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

5 Allotments 324,807,319 Shares £2037.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20251£173.59m£173.59m
30 Sept 20251£173.59m£173.59m
24 Apr 20201£996.18m£996.18m
16 Jan 20181£369.31m£369.31m
16 Oct 2015324,807,315£324.81m£324.81m

Officers

Officers

1 active 2 resigned
Status
Worldpay Governance LimitedCorporate-secretaryUnited KingdomUnknown28 Jun 2017Active

Shareholders

Shareholders (1)

Ship Luxco 3 S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Worldpay Group Limited

United Kingdom

Active
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

SHIP HOLDCO LIMITED Current Company
SHIP MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding 2 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
29 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
29 Oct 2025InsolvencySolvency Statement dated 27/10/25
29 Oct 2025ResolutionResolutions
30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

9 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

29 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

29 Oct 2025 Insolvency

Solvency Statement dated 27/10/25

29 Oct 2025 Resolution

Resolutions

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

Capital Statement Capital Company With Date Currency Figure

6 months ago on 29 Oct 2025

Solvency Statement dated 27/10/25

6 months ago on 29 Oct 2025

Resolutions

6 months ago on 29 Oct 2025