Worldpay International Limited

10889371

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, LONDON, EC4N 8AF

Incorporated 28/07/2017

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

64209

Activities of other holding companies

Officers

Worldpay Governance Limited

secretary · Since 15/03/2019

Also on 18 other boards

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

Ms Elena Rossen Roeva

director · Since 15/06/2026

AMERICAN · UNITED STATES · Age 34

Ms Michaela Edith Groogan

director · Since 15/06/2026

BRITISH · ENGLAND · Age 50

Former

Ms Dara Loren Steele-Belkin

director · Resigned 15/06/2026

Ms Jennifer Bozeman Whyte

director · Resigned 15/06/2026

Persons with Significant Control

Worldpay International Group Limited

75–100% shares

75–100% votes

Walbrook Building, Walbrook, London, EC4N 8AF

Reg: 10887351 · England And Wales · Private Limited Company

Notified 29/12/2025

Former PSCs

Worldpay International Payments Limited

Ceased 29/12/2025

Worldpay International Solutions Limited

Ceased 29/12/2025

Worldpay Group Limited

Ceased 29/12/2025

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