Worldpay Finance Limited

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Large Enterprise

Worldpay Finance Limited

07392739•Private Limited With Share Capital

C/O Worldpay Company Secretary, The Walbrook Building, London, EC4N8AF
03303333601

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Incorporated

30/09/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Worldpay Finance Limited (07392739) is a private limited with share capital incorporated on 30/09/2010 (15 years old) and registered in london, EC4N8AF. The company operates under SIC code 82990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 30/09/2010
EC4N8AF

Financial Overview

Total Assets

£2.04B

Liabilities

£526.52M

Net Assets

£1.51B

Est. Turnover

£41.68M

AI Estimated
Unreported
Cash

£29.56M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
ann maria vasileff
director
C
charles harrison keller
director
T
thomas kenneth warren
director
C
craig michael myers
director
E
elena rossen roeva
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Legacy
Category:Capital
Date:29-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2025
Legacy
Category:Insolvency
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Legacy
Category:Accounts
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-02-2023
Legacy
Category:Accounts
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2022
Legacy
Category:Accounts
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Legacy
Category:Other
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2021
Legacy
Category:Accounts
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Legacy
Category:Other
Date:09-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Capital Allotment Shares
Category:Capital
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Auditors Resignation Company
Category:Auditors
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Legacy
Category:Capital
Date:19-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2019
Legacy
Category:Insolvency
Date:19-11-2019
Resolution
Category:Resolution
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-08-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:15-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Reregistration Public To Private Company
Category:Change Of Name
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2016
Legacy
Category:Accounts
Date:02-08-2016
Legacy
Category:Other
Date:12-07-2016
Legacy
Category:Other
Date:11-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2015
Accounts Balance Sheet
Category:Accounts
Date:28-10-2015
Auditors Report
Category:Auditors
Date:28-10-2015
Auditors Statement
Category:Auditors
Date:28-10-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:28-10-2015

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Worldpay Company Secretary, The Walbrook Building, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

03303333601
C/O Worldpay Company Secretary, The Walbrook Building, London, EC4N8AF