WORLDPAY LIMITED
Company details
- Registered name
- WORLDPAY LIMITED
- Company number
- 03424752
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- Company type
- Private limited company
- Incorporated on
- 26 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- WORLDPAY PLC (to 20 Feb 2003)
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c. · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 2026
Officers
7 active · 47 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/07/2026 | Director appointed | — | WHYTE, Jennifer Bozeman |
| 12/05/2026 | Director appointed | — | WOOD, Christopher Mark |
| 06/03/2026 | Director resigned | SCHEIBE, Gabrielle Lisa | — |
| 05/01/2026 | Director appointed | — | VAN SCHRADER, Anne Christine |
| 04/11/2024 | Person with significant control ceased | Worldpay Ecommerce Limited | — |
| 04/11/2024 | Person with significant control added | — | Worldpay Group Limited |
| 17/06/2024 | Director resigned | PATEL, Krunal | — |
| 17/06/2024 | Director appointed | — | SCHEIBE, Gabrielle Lisa |
| 01/02/2024 | Director resigned | SMITH, Seamus | — |
| 30/08/2023 | Director resigned | DAUGHTREY, Virginia Anne | — |
| 09/06/2023 | Director resigned | WARREN, Thomas Kenneth | — |
| 13/03/2023 | Director appointed | — | SMITH, Seamus |
| 06/02/2023 | Director appointed | — | WARREN, Thomas Kenneth |
| 08/09/2022 | Director resigned | ROBERTS, Jane Elizabeth | — |
| 31/05/2022 | Director resigned | THOMPSON, Kathleen Teresa | — |
| 02/10/2021 | Director appointed | — | PATEL, Krunal |
| 04/08/2021 | Director resigned | BRAMES JR, Daniel Gilbert | — |
| 26/05/2021 | Director resigned | MCKNIGHT, Stephen Lavaughn | — |
| 17/05/2021 | Director appointed | — | BERNARD DE MONTESSUS DE BALLORE-AUGIER DE CREMIERS, Gabriel Luc Andre Marie |
| 07/04/2021 | Director appointed | — | ROBINSON, Jason Mark |
Financial highlights
No figures could be read from the accounts filed on 11 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WORLDPAY LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Charges
0 outstanding · 8 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WORLDPAY LIMITED (03424752)
WORLDPAY LIMITED is a private limited company incorporated on 26 August 1997 and registered in the United Kingdom under company number 03424752. Its registered office is at The Walbrook Building, 25 Walbrook, London, EC4N 8AF. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2024. 54 active officers are on record , and the person with significant control is Worldpay Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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