WG

WORLDPAY GROUP LIMITED

Active

Company number 08762327

London, United Kingdom · Incorporated 5 November 2013

C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

Last updated on 26 August 2026

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

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2020

Company history

Previous company names

SHIP BLACKJACK LIMITED · 5 November 2013 – 3 July 2015

SHIP GROUP LIMITED · 3 July 2015 – 29 July 2015

WORLDPAY GROUP LIMITED · 29 July 2015 – 30 September 2015

WORLDPAY GROUP PLC · 30 September 2015 – 16 January 2018

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.

Officers

No officers on record.

Persons with significant control

PS
Worldpay International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 January 2018

Funding

4 funding rounds
28 September 2020
Shares allotted · 0 shares allotted
—
24 April 2020
Shares allotted · 0 shares allotted
—
16 January 2018
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
22 October 2025 View
Legacy
Accounts
30 September 2025 View
Legacy
Other
30 September 2025 View
Legacy
Other
30 September 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Memorandum Articles
Incorporation
14 February 2024 View
Resolution
Resolution
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Accounts
9 November 2023 View
Legacy
Other
9 November 2023 View
Legacy
Other
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2023 View
Change Person Director Company With Change Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
7 October 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2022 View
Legacy
Accounts
29 March 2022 View
Legacy
Other
29 March 2022 View
Legacy
Other
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2022 View
Capital Allotment Shares
Capital
15 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Memorandum Articles
Incorporation
20 November 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
12 November 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
7 October 2020 View
Capital Allotment Shares
Capital
28 April 2020 View
Auditors Resignation Company
Auditors
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Full
Accounts
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2019 View
Legacy
Capital
12 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2018 View
Legacy
Insolvency
12 December 2018 View
Resolution
Resolution
12 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 December 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
20 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Move Registers To Registered Office Company With New Address
Address
17 January 2018 View
Court Order
Miscellaneous
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 January 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
16 January 2018 View
Re Registration Memorandum Articles
Incorporation
16 January 2018 View
Resolution
Resolution
16 January 2018 View
Reregistration Public To Private Company
Change Of Name
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Resolution
Resolution
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2017 View
Resolution
Resolution
24 May 2017 View
Accounts With Accounts Type Group
Accounts
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Accounts With Accounts Type Group
Accounts
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 December 2015 View
Move Registers To Sail Company With New Address
Address
30 November 2015 View
Change Sail Address Company With New Address
Address
30 November 2015 View
Capital Alter Shares Consolidation Subdivision
Capital
25 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2015 View
Capital Name Of Class Of Shares
Capital
17 November 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Resolution
Resolution
3 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2015 View
Reregistration Private To Public Company
Change Of Name
30 September 2015 View
Resolution
Resolution
30 September 2015 View
Re Registration Memorandum Articles
Incorporation
30 September 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 September 2015 View
Auditors Report
Auditors
30 September 2015 View
Auditors Statement
Auditors
30 September 2015 View
Accounts Balance Sheet
Accounts
30 September 2015 View
Resolution
Resolution
28 September 2015 View
Legacy
Insolvency
28 September 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 September 2015 View
Legacy
Capital
28 September 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Accounts With Accounts Type Full
Accounts
4 September 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
20 August 2015 View
Change Person Director Company With Change Date
Officers
8 August 2015 View
Certificate Change Of Name Company
Change Of Name
29 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Certificate Change Of Name Company
Change Of Name
3 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 March 2015 View
Second Filing Of Form With Form Type
Document Replacement
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2014 View
Capital Allotment Shares
Capital
30 January 2014 View
Termination Director Company With Name Termination Date
Officers
4 January 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2013 View
Incorporation Company
Incorporation
5 November 2013 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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