WORLDPAY GROUP LIMITED

Active - Accounts Filed

General Information

NAME
WORLDPAY GROUP LIMITED

COMPANY NUMBER
08762327

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/11/2013 (11 years and 1 months old)

WEBSITE
www.worldpay.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/09/2015 16/01/2018
WORLDPAY GROUP PLC
View all previous names

REGISTERED ADDRESS

C/O WORLDPAY COMPANY SECRETARY, THE WALBROOK BUILDING
LONDON
EC4N 8AF

Telephone: 01720616263
TPS: No

TRADING ADDRESSES

c/o Worldpay Company Secretary
The Walbrook Building
London
EC4N 8AF
EC4N 8AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.4M

2,388.89%

NET WORTH

£2.6B

0.95%

TOTAL LIABILITIES

£807.8M

6.82%

NET ASSETS

£2.6B

0.95%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WORLDPAY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WORLDPAY GROUP LIMITED	Active - Accounts Filed	View Report
SHIP LUXCO 3 SARL	N/A	N/A

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Charles Harrison Keller (930082428) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WORLDPAY GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.4M

2,388.89%

NET WORTH

£2.6B

0.95%

TOTAL LIABILITIES

£807.8M

6.82%

NET ASSETS

£2.6B

0.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

21

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WORLDPAY INTERNATIONAL LIMITED	Owned: 99.54 %	Shares: 5,596,685,713	Price per share: £0.03	Total Value: £167,900,571.39
SHIP GLOBAL 2 & CY S.C.A	Owned: 0.46 %	Shares: 422,000	Price per share: £1.85	Total Value: £779,856.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
WORLDPAY GOVERNANCE LIMITED 19/03/2018 - Present (6 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 15 Past: 3	View Report
Ann Maria Vasileff 22/01/2020 - Present (4 years and 11 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 20 Past: 17	View Report
Charles Harrison Keller 21/09/2022 - Present (2 years and 3 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Kenneth Warren 01/12/2022 - Present (2years) Born in May 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Michael Myers 01/12/2023 - Present (1years) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 12 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WORLDPAY INC	N/A	N/A
PROJECTIVE LONDON LIMITED	Company is dissolved	View Report
VANTIV CAYMAN HOLDINGS LIMITED	N/A	N/A
WORLDPAY CAYMAN HOLDINGS LTD	N/A	N/A
WORLDPAY INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
WORLDPAY INTERNATIONAL PAYMENTS LIMITED	Active - Accounts Filed	View Report
WORLDPAY INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
WORLDPAY GROUP LIMITED	Active - Accounts Filed	View Report
SHIP LUXCO 3 SARL	N/A	N/A
SHIP HOLDCO LIMITED	Active - Accounts Filed	View Report
SHIP MIDCO LIMITED	Active - Accounts Filed	View Report
WORLDPAY FINANCE LIMITED	Active - Accounts Filed	View Report
TAYVIN 346 LIMITED	Company is dissolved	View Report
WORLDPAY (UK) LIMITED	Active - Accounts Filed	View Report
WORLDPAY ECOMMERCE LIMITED	Active - Accounts Filed	View Report
PAYMENT TRUST LIMITED	Company is dissolved	View Report
WORLDPAY AP LTD.	Active - Accounts Filed	View Report
YES-SECURE.COM LIMITED	Company is dissolved	View Report
WORLDPAY GOVERNANCE LIMITED	Non-Trading	View Report
WORLDPAY INTERNATIONAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 05/04/2024	Event: Charles Harrison Keller (930082428) has left the board
Date: 05/04/2024	Event: New Board Member Elena Rossen Roeva (932135338) Appointed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 18/12/2023	Event: Ann Maria Vasileff (924356294) has left the board
Date: 18/12/2023	Event: New Board Member Craig Michael Myers (931711165) Appointed
Date: 17/11/2023	Event: New Accounts filed
Date: 23/06/2023	Event: Thomas Kenneth Warren (929643687) has left the board
Date: 23/06/2023	Event: Thomas Kenneth Warren (929643687) has left the board
Date: 08/02/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Board Member Thomas Kenneth Warren (929643687) Appointed
Date: 05/12/2022	Event: New Board Member Thomas Kenneth Warren (930285525) Appointed
Date: 19/10/2022	Event: New Board Member Charles Harrison Keller (930082428) Appointed
Date: 11/10/2022	Event: Jared Michael Warner (928406669) has left the board
Date: 11/10/2022	Event: New Board Member Charles Harrison Keller (930091149) Appointed
Date: 01/09/2022	Event: New Board Member Ann Maria Vasileff (924356294) Appointed
Date: 15/06/2022	Event: Kathleen Teresa Thompson (922075843) has left the board
Date: 03/04/2022	Event: New Accounts filed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Board Member Jared Michael Warner (928406669) Appointed
Date: 11/06/2021	Event: New Board Member Jared Michael Warner (928406624) Appointed
Date: 10/05/2021	Event: Marc Mayo (906081841) has left the board
Date: 23/03/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Accounts filed
Date: 10/03/2020	Event: Marc Mayo (926637216) has left the board
Date: 10/03/2020	Event: New Board Member Marc Mayo (906081841) Appointed
Date: 31/01/2020	Event: Ann Maria Vasileff (926637758) has left the board
Date: 31/01/2020	Event: New Board Member Ann Maria Vasileff (922074038) Appointed
Date: 30/01/2020	Event: Kathleen Teresa Thompson (926637206) has left the board
Date: 30/01/2020	Event: New Board Member Kathleen Teresa Thompson (922075843) Appointed
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 24/01/2020	Event: Jared Michael Warner (924211139) has left the board
Date: 24/01/2020	Event: Bryan Andrew Jacobs (924494729) has left the board
Date: 24/01/2020	Event: New Board Member Ann Maria Vasileff (926637758) Appointed
Date: 24/01/2020	Event: New Board Member Marc Mayo (926637216) Appointed
Date: 24/01/2020	Event: New Board Member Kathleen Teresa Thompson (926637206) Appointed
Date: 31/05/2019	Event: New Accounts filed
Date: 27/03/2019	Event: Nelson Greene (923607981) has left the board
Date: 27/03/2019	Event: New Board Member Bryan Andrew Jacobs (924494729) Appointed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Accounts filed
Date: 05/04/2018	Event: WORLDPAY GOVERNANCE LIMITED (924441979) has left the board
Date: 05/04/2018	Event: New Company Secretary WORLDPAY GOVERNANCE LIMITED (923556139) Appointed
Date: 22/03/2018	Event: New Company Secretary WORLDPAY GOVERNANCE LIMITED (924441979) Appointed
Date: 22/03/2018	Event: Derek Richard Woodward (920400533) has left the board
Date: 14/03/2018	Event: Charles Richard Kenneth Medlock (910056552) has left the board
Date: 25/01/2018	Event: Nelson Greene (924211129) has left the board
Date: 25/01/2018	Event: New Board Member Nelson Greene (923607981) Appointed

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WORLDPAY GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.4M

£2.6B

£807.8M

£2.6B

People Overview

5

21

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.4M

£2.6B

£807.8M

£2.6B

Accounts

People Overview

5

21

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™