W.A.G Payment Solutions Plc
Company Profile
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Large EnterpriseW.a.g Payment Solutions Plc
13544823•Public Limited With Share Capital
Third Floor (East), Albemarle House, London, W1S4HA
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Incorporated
03/08/2021
Company Age
4 years
Directors
10
Employees
1,916
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
W.a.g Payment Solutions Plc (13544823) is a public limited with share capital incorporated on 03/08/2021 (4 years old) and registered in london, W1S4HA. The company operates under SIC code 70100 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 03/08/2021
W1S4HA
1,916 employees
Financial Overview
Total Assets
£956.15M
Liabilities
£731.89M
Net Assets
£224.27M
Turnover
£1.91B
Cash
£91.98M
Key Metrics
1,916
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
67
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:09-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Resolution
Category:Resolution
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:26-06-2025
Resolution
Category:Resolution
Date:28-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Capital Allotment Shares
Category:Capital
Date:19-02-2025
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2023
Resolution
Category:Resolution
Date:31-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Resolution
Category:Resolution
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2022
Legacy
Category:Capital
Date:11-01-2022
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Category:Capital
Date:11-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Memorandum Articles
Category:Incorporation
Date:17-11-2021
Capital Allotment Shares
Category:Capital
Date:01-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2021
Change Sail Address Company With New Address
Category:Address
Date:27-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Capital Allotment Shares
Category:Capital
Date:14-10-2021
Legacy
Category:Incorporation
Date:06-10-2021
Application Trading Certificate
Category:Reregistration
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2021
Incorporation Company
Category:Incorporation
Date:03-08-2021
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor (East), Albemarle House, London, W1S 4Ha, W1S4HARegistered
Related Companies
10
Contact
Third Floor (East), Albemarle House, London, W1S4HA