Worldpay International Solutions Limited

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Large Enterprise

Worldpay International Solutions Limited

10888359•Private Limited With Share Capital

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

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Incorporated

28/07/2017

Company Age

8 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Worldpay International Solutions Limited (10888359) is a private limited with share capital incorporated on 28/07/2017 (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 28/07/2017
EC4N8AF

Financial Overview

Total Assets

£2.91B

Liabilities

£40.30M

Net Assets

£2.87B

Cash

£0

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

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

78
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2025
Legacy
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:30-09-2025
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 No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Memorandum Articles
Category:Incorporation
Date:16-06-2024
Resolution
Category:Resolution
Date:10-06-2024
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:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2024
Appoint Person Director Company With Name 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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2023
Legacy
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
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 Updates
Category:Confirmation Statement
Date:09-08-2022
Termination Director Company With Name Termination 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
Capital Allotment Shares
Category:Capital
Date:14-12-2021
Confirmation Statement With 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 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 No 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:17-12-2019
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
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
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:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
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:28-07-2017

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
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

worldpay.com
C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbro, London, EC4N8AF