Worldpay Limited

03424752

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE WALBROOK BUILDING, LONDON, EC4N 8AF

Incorporated 26/08/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

66190

Other activities auxiliary to financial services

82990

Other business support service activities

Officers

Worldpay Governance Limited

secretary · Since 28/06/2017

Also on 18 other boards

Mr Peter Wickes

director · Since 17/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Jason Mark Robinson

director · Since 07/04/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore-Augier De Cremiers

director · Since 17/05/2021

DIRECTOR

FRENCH · ENGLAND · Age 46

Ms Anne Christine Van Schrader

director · Since 05/01/2026

BRITISH · ENGLAND · Age 46

Mr Christopher Mark Wood

director · Since 12/05/2026

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Jennifer Bozeman Whyte

director · Since 17/07/2026

AMERICAN · UNITED STATES · Age 49

Persons with Significant Control

Worldpay Group Limited

75–100% shares

75–100% votes

Walbrook Building, Walbrook, London, EC4N 8AF

Reg: 08762327 · Registrar Of Companies · Private Company

Notified 04/11/2024

Former PSCs

Worldpay Ecommerce Limited

Ceased 04/11/2024