Worldpay International Group Limited

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Large Enterprise

Worldpay International Group Limited

10887351•Private Limited With Share Capital

C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbro, London, EC4N8AF
08082531933

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Incorporated

27/07/2017

Company Age

8 years

Directors

7

Employees

5,486

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Worldpay International Group Limited (10887351) is a private limited with share capital incorporated on 27/07/2017 (8 years old) and registered in london, EC4N8AF. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/07/2017
EC4N8AF
5,486 employees

Financial Overview

Total Assets

£9.38B

Liabilities

£5.92B

Net Assets

£3.45B

Turnover

£1.27B

Cash

£2.52B

Key Metrics

5,486

Employees

7

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

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Auditors Resignation Company
Category:Auditors
Date:31-03-2026
Auditors Resignation Company
Category:Auditors
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2024
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:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
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
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2023
Capital Allotment Shares
Category:Capital
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
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:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Auditors Resignation Company
Category:Auditors
Date:04-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Resolution
Category:Resolution
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:06-02-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-01-2018
Capital Redomination Of Shares
Category:Capital
Date:23-01-2018
Capital Alter Shares Consolidation
Category:Capital
Date:23-01-2018
Resolution
Category:Resolution
Date:23-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-08-2017
Incorporation Company
Category:Incorporation
Date:27-07-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbro, London, Ec4N 8Af, EC4N8AFRegistered

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Contact

08082531933
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbro, London, EC4N8AF