Google Payment Limited

05903713

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

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 11/08/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

64999

Other financial service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 11/08/2006

BRITISH

Also on 1085 other boards

Stephen John Ratcliffe

director · Since 08/10/2019

GOOGLE PAY, PRODUCT MANAGER

BRITISH · UNITED KINGDOM · Age 41

Pedro Maria Aizpun Morales

director · Since 10/06/2024

RISK & COMPLIANCE DIRECTOR

AMERICAN,SPANISH · UNITED STATES · Age 43

Ms Sarah-Jayne Williams

director · Since 13/09/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Michael Davis

director · Since 16/09/2024

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 40

Valentine Anthony Bohan

director · Since 13/02/2025

FINANCE DIRECTOR

IRISH · IRELAND · Age 47

Persons with Significant Control

Alphabet, Inc.

75–100% shares

75–100% votes

Appoint directors

Corporation Service Company, 251 Little Falls Drive, Wilmington, 19808

Reg: 5786925 · Delaware · Corporate

Notified 06/04/2016