Yespay International Limited

04509853

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

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

Incorporated 13/08/2002

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

63110

Data processing, hosting and related activities

63120

Web portals

Officers

Mr Craig Michael Myers

director · Since 01/12/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 11 other boards

Ms Elena Rossen Roeva

director · Since 25/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 34

Worldpay Governance Limited

secretary · Since 30/04/2026

Also on 18 other boards

Persons with Significant Control

Worldpay Finance Limited

75–100% shares

75–100% votes

Appoint directors

The Walbrook Building, 25 Walbrook, London, EC4N 8AF

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A. AS CA COLLATERAL AGENT · WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT

Created 30/05/2024Registered 30/05/2024Satisfied 09/01/2026

charge

satisfied

HSBC BANK PLC

Created 06/10/2005Registered 08/10/2005Satisfied 11/03/2008