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Companies House/London/Company profile

WORLDPAY LIMITED

Active
03424752·incorporated 1997-08-26

WORLDPAY LIMITED is an active UK private limited company, incorporated on 26 August 1997 at Companies House (number 03424752; OpenRegistry canonical ID GB-03424752-worldpay-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-08-26
Registered Address
THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

WORLDPAY LIMITED has 1 person with significant control on file:

  • Worldpay Group Limited (England reg. 08762327). Notified 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Worldpay Ecommerce Limited. Notified 2016-04-06. Ceased 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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