WORLDPAY LIMITED

Key Data

Status

Active

Company No.

03424752

Incorporation date

26/08/1997

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1999)

12/05/2026

Appointment of Mr Christopher Mark Wood as a director on 2026-05-12

View PDF (2 pages)

10/03/2026

Termination of appointment of Gabrielle Lisa Scheibe as a director on 2026-03-06

View PDF (1 pages)

08/01/2026

Appointment of Ms Anne Christine Van Schrader as a director on 2026-01-05

View PDF (2 pages)

04/11/2025

Cessation of Worldpay Ecommerce Limited as a person with significant control on 2024-11-04

View PDF (1 pages)

04/11/2025

Notification of Worldpay Group Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (31 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (72 pages)

06/05/2025

Director's details changed for Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 2025-04-30

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

17/02/2025

Resolutions

View PDF (3 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-31

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16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

08/07/2024

Director's details changed for Mr Jason Mark Robinson on 2024-07-08

View PDF (2 pages)

28/06/2024

Appointment of Ms Gabrielle Lisa Scheibe as a director on 2024-06-17

View PDF (2 pages)

19/06/2024

Termination of appointment of Krunal Patel as a director on 2024-06-17

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

09/02/2024

Termination of appointment of Seamus Smith as a director on 2024-02-01

View PDF (1 pages)

13/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (29 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

05/09/2023

Termination of appointment of Virginia Anne Daughtrey as a director on 2023-08-30

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

23/06/2023

Termination of appointment of Thomas Kenneth Warren as a director on 2023-06-09

View PDF (1 pages)

21/03/2023

Appointment of Mr Seamus Smith as a director on 2023-03-13

View PDF (2 pages)

07/02/2023

Appointment of Mr Thomas Kenneth Warren as a director on 2023-02-06

View PDF (2 pages)

01/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (30 pages)

01/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

01/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

01/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

01/04/2014

Registered office address changed from , 55 Mansell Street, London, E1 8AN on 2014-04-01

View PDF (1 pages)

28/01/2011

Registered office address changed from , Level 8 Premier Place, Devonshire Square, London, EC2M 4BA on 2011-01-28

View PDF (2 pages)

12/05/2008

Registered office changed on 12/05/2008 from, worldpay centre, the science park units 270-289, milton road cambridge, cambridgeshire, CB4 0WE

View PDF (1 pages)

27/11/2000

Registered office changed on 27/11/00 from:\worldpay centre, the science park, milton road, cambridge, CB4 0WE

View PDF (1 pages)

13/07/1999

Registered office changed on 13/07/99 from:\32 queen anne street, london, W1M 0HD

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About WORLDPAY LIMITED

WORLDPAY LIMITED is an(a) Active company incorporated on 26/08/1997 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDPAY LIMITED?

WORLDPAY LIMITED is currently Active. It was registered on 26/08/1997 .

Where is WORLDPAY LIMITED located?

WORLDPAY LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AF.

What does WORLDPAY LIMITED do?

WORLDPAY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WORLDPAY LIMITED?

The latest filing was on 12/05/2026: Appointment of Mr Christopher Mark Wood as a director on 2026-05-12.