W.A.G Payment Solutions Plc

13544823

active

Public Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THIRD FLOOR (EAST) ALBEMARLE HOUSE, LONDON, W1S 4HA

Incorporated 03/08/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Martin Vohanka

director · Since 03/08/2021

CHIEF EXECUTIVE OFFICER

CZECH · CZECH REPUBLIC · Age 50

Ms Mirjana Blume

director · Since 07/09/2021

DIRECTOR

SWISS · SWITZERLAND · Age 50

Mr Joseph Morgan Seigler Iii

director · Since 07/09/2021

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Oskar Zahn

director · Since 12/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Stephen William Dryden

director · Since 01/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Chin Shin Kevin Li Ying

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Ms Victoria Penrice

secretary · Since 01/06/2024

Linda Kristine Myers

director · Since 02/02/2026

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Former PSCs

Mr Martin Vohanka

Ceased 13/10/2021

Charges1 outstanding

Charge

outstanding

KOMERCNI BANKA, A.S.

Created 19/10/2022Registered 25/10/2022

Charge

satisfied

KOMERCNI BANKA, A.S. (AS PLEDGEE)

Created 08/10/2021Registered 29/10/2021Satisfied 25/10/2022