WL

WORLDPAY LIMITED

Active

Company number 03424752

London · Incorporated 26 August 1997

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

Last updated on 4 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£625,000,010,630,953
Shares allotted
25,550,808
Latest round
31 December 2024

Company history

Previous company names

WORLDPAY PLC · 26 August 1997 – 20 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • WORLDPAY JERSEY LIMITED (100.0%)
  • WORLDPAY GROUP LIMITED (0.0%)
Total shares
25,600,808
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 25,600,807 GBP £1.000
CVR SHARES 1 GBP £1.000
Total 25,600,808

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WORLDPAY JERSEY LIMITED ORDINARY 25,600,807 100.00% 25,600,807 100.00%
WORLDPAY GROUP LIMITED CVR SHARES 1 0.00% — —
Total 25,600,808 100% 25,600,807 100%

Officers

No officers on record.

Persons with significant control

PS
Worldpay Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 November 2024

Funding

4 funding rounds
31 December 2024
ORDINARY · 435,807 shares allotted
£10,515,952
30 October 2017
ORDINARY · 25,000,000 shares allotted
£625,000,000,000,000
16 October 2015
Ordinary · 1 shares allotted
£1
16 June 2011
ORDINARY · 115,000 shares allotted
£115,000
Total (4 rounds, 25,550,808 shares)
£625,000,010,630,953

Filing history

Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Appoint Person Director Company With Name Date
Officers
12 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Change Person Director Company With Change Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Accounts
2 October 2025 View
Change Person Director Company With Change Date
Officers
6 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Resolution
Resolution
17 February 2025 View
Capital Allotment Shares
Capital
7 January 2025 View
Legacy
Other
16 October 2024 View
Legacy
Other
16 October 2024 View
Legacy
Accounts
16 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Change Person Director Company With Change Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Accounts
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Appoint Person Director Company With Name Date
Officers
8 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Legacy
Other
30 March 2022 View
Legacy
Accounts
30 March 2022 View
Legacy
Other
30 March 2022 View
Legacy
Other
30 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 October 2021 View
Change Person Director Company With Change Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Other
10 January 2021 View
Legacy
Accounts
10 January 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Change Person Director Company With Change Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
27 February 2020 View
Auditors Resignation Company
Auditors
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Full
Accounts
29 May 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Change Person Director Company With Change Date
Officers
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Capital Allotment Shares
Capital
30 October 2017 View
Resolution
Resolution
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
13 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Termination Director Company With Name Termination Date
Officers
8 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Full
Accounts
28 June 2016 View
Capital Allotment Shares
Capital
3 November 2015 View
Resolution
Resolution
2 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Accounts With Accounts Type Full
Accounts
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Made Up Date
Accounts
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Termination Director Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Accounts With Made Up Date
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Auditors Resignation Company
Auditors
19 September 2012 View
Accounts With Made Up Date
Accounts
31 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Capital Allotment Shares
Capital
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Made Up Date
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Termination Director Company With Name
Officers
13 July 2011 View
Termination Secretary Company With Name
Officers
12 July 2011 View
Appoint Person Secretary Company With Name
Officers
12 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2011 View
Legacy
Mortgage
7 January 2011 View
Miscellaneous
Miscellaneous
29 December 2010 View
Legacy
Mortgage
23 December 2010 View
Resolution
Resolution
13 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Secretary Company With Name
Officers
6 December 2010 View
Termination Secretary Company With Name
Officers
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Miscellaneous
Miscellaneous
14 October 2010 View
Accounts With Made Up Date
Accounts
15 September 2010 View
Appoint Person Secretary Company With Name
Officers
13 April 2010 View
Termination Secretary Company With Name
Officers
13 April 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
11 November 2008 View
Accounts With Made Up Date
Accounts
6 November 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Address
12 May 2008 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
28 September 2006 View
Accounts With Made Up Date
Accounts
4 February 2006 View
Legacy
Accounts
27 October 2005 View
Legacy
Annual Return
22 September 2005 View
Accounts With Made Up Date
Accounts
30 October 2004 View
Legacy
Annual Return
2 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
30 June 2004 View
Resolution
Resolution
21 June 2004 View
Legacy
Officers
9 June 2004 View
Accounts With Made Up Date
Accounts
13 January 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Annual Return
16 September 2003 View
Resolution
Resolution
20 February 2003 View
Legacy
Reregistration
20 February 2003 View
Re Registration Memorandum Articles
Incorporation
20 February 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Officers
7 August 2002 View
Accounts With Made Up Date
Accounts
23 July 2002 View
Legacy
Officers
11 February 2002 View
Legacy
Officers
8 February 2002 View
Legacy
Annual Return
12 October 2001 View
Accounts With Made Up Date
Accounts
1 August 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Address
27 November 2000 View
Legacy
Annual Return
21 November 2000 View
Accounts With Made Up Date
Accounts
31 October 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Officers
2 August 2000 View
Legacy
Accounts
17 July 2000 View
Legacy
Officers
30 December 1999 View
Legacy
Accounts
23 November 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Capital
31 August 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Address
13 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Capital
12 November 1998 View
Legacy
Annual Return
15 October 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 October 1998 View
Accounts With Made Up Date
Accounts
7 October 1998 View
Legacy
Reregistration
7 October 1998 View
Auditors Statement
Auditors
7 October 1998 View
Auditors Report
Auditors
7 October 1998 View
Accounts Balance Sheet
Accounts
7 October 1998 View
Re Registration Memorandum Articles
Incorporation
7 October 1998 View
Legacy
Reregistration
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Incorporation Company
Incorporation
26 August 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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