Menna Overview
Here’s a quick overview of WORLDPAY (UK) LIMITED 👀 — a London based business that started in 2010.
WORLDPAY (UK) LIMITED
- Company statusactive
- Company No07316500
- Age16 years Incorporated 15 July 2010
- Officers9
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AF
WORLDPAY (UK) LIMITED is an active company incorporated on 15 July 2010 and based in London. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | corporate secretary | 28 Jun 2017 | |
| BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie | director | Nov 1979 | 17 May 2021 |
| BRADLEY, Catherine Annick Caroline | director | Apr 1959 | 25 Sept 2024 |
| NIXON, Hannah | director | May 1973 | 16 Jun 2023 |
| ROBINSON, Jason Mark | director | Mar 1965 | 07 Apr 2021 |
| SCHEIBE, Gabrielle Lisa | director | Sep 1978 | 17 Jun 2024 |
| VAN SCHRADER, Anne Christine | director | Aug 1979 | 17 Jun 2024 |
| WICKES, Peter | director | Mar 1974 | 17 Dec 2019 |
| WOOD, Christopher Mark | director | Aug 1970 | 17 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worldpay Finance Limited | 06 Apr 2016 |
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WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED, ALLAN, John Murray, BROCKLEBANK, James, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, CONNOLLY, Aidan Joseph, MEDLOCK, Charles Richard Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie, ROBINSON, Jason Mark, SCHEIBE, Gabrielle Lisa, WICKES, Peter, BRAMES JR, Daniel Gilbert, BRING, Mordechay, CHAMBERS, Mark Richard, CONNOLLY, Aidan Joseph, DAUGHTREY, Virginia Anne, HART, Stephen Andrew, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MCKNIGHT, Stephen Lavaughn, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, PATEL, Krunal, ROBERTS, Jane Elizabeth, SMITH, Seamus, THACKER, Robert Stuart David are mutual persons.
WORLDPAY GOVERNANCE LIMITED, ALLEN, Christiaan Thomas, JACKSON, Jeremy Peter, KALIFA, Rohinton Minoo, NEWTON, Steven John are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, CHAMBERS, Mark Richard, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, MARSHALL, Robin, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, RISTAINO, Michael Joseph are mutual persons.
WORLDPAY GOVERNANCE LIMITED, ALLAN, John Murray, BETHELL, Melissa, BROCKLEBANK, James, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MARSHALL, Robin, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie, ROBINSON, Jason Mark, VAN SCHRADER, Anne Christine, WICKES, Peter, WOOD, Christopher Mark, BRAMES JR, Daniel Gilbert, BRING, Mordechay, DAUGHTREY, Virginia Anne, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MCKNIGHT, Stephen Lavaughn, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, PATEL, Krunal, ROBERTS, Jane Elizabeth, SMITH, Seamus, THACKER, Robert Stuart David are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BROCKLEBANK, James, KALIFA, Rohinton Minoo, MARSHALL, Robin, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph are mutual persons.
BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie are mutual persons.
BERNARD DE MONTESSUS DE BALLORE, Gabriel Luc Andre Marie are mutual persons.
BRADLEY, Catherine Annick Caroline are mutual persons.
BRADLEY, Catherine Annick Caroline are mutual persons.
NIXON, Hannah are mutual persons.
NIXON, Hannah are mutual persons.
NIXON, Hannah are mutual persons.
NIXON, Hannah are mutual persons.
ROBINSON, Jason Mark, THACKER, Robert Stuart David are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark, THACKER, Robert Stuart David are mutual persons.
ROBINSON, Jason Mark, THACKER, Robert Stuart David are mutual persons.
ROBINSON, Jason Mark, THACKER, Robert Stuart David are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ROBINSON, Jason Mark are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
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BRING, Mordechay are mutual persons.
BRING, Mordechay are mutual persons.
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CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, MARSHALL, Robin, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, RISTAINO, Michael Joseph are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CHAMBERS, Mark Richard are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
HART, Stephen Andrew are mutual persons.
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HOBDAY, David Arthur are mutual persons.
HOBDAY, David Arthur are mutual persons.
HOBDAY, David Arthur are mutual persons.
HOBDAY, David Arthur are mutual persons.
HOBDAY, David Arthur are mutual persons.
HOBDAY, David Arthur are mutual persons.
HOBDAY, David Arthur are mutual persons.
HOBDAY, David Arthur are mutual persons.
HOBDAY, David Arthur are mutual persons.
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HOBDAY, David Arthur are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
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KALIFA, Rohinton Minoo are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
PATEL, Krunal are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
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RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WORLDPAY (UK) LIMITED 👀 — a London based business that started in 2010.