Menna Overview
Here’s a quick overview of WORLDPAY ECOMMERCE LIMITED 👀 — a London based business that started in 2010.
WORLDPAY ECOMMERCE LIMITED
- Company statusactive
- Company No07357615
- Age16 years 3 months Incorporated 26 August 2010
- Officers3
Address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
WORLDPAY ECOMMERCE LIMITED is an active company incorporated on 26 August 2010 and based in London, United Kingdom. The company was registered 16 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 18 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With Updates
7 Months Ago on 30 Apr 2026
Mortgage Satisfy Charge Full
10 Months Ago on 09 Jan 2026
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2025
Legacy
1 Year Ago on 29 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Oct 2025
Legacy
1 Year Ago on 29 Oct 2025
Resolution
1 Year Ago on 29 Oct 2025
Capital Allotment Shares
1 Year Ago on 23 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Oct 2024
Legacy
2 Years Ago on 16 Oct 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | corporate secretary | 28 Jun 2017 | |
| MYERS, Craig Michael | director | Mar 1971 | 01 Dec 2023 |
| ROEVA, Elena Rossen | director | Nov 1991 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Worldpay Group Limited | 04 Nov 2025 | |
| Worldpay Finance Limited | 06 Apr 2016 |
Related Companies
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WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, MAYO, Marc, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, BRING, Mordechay, CONNOLLY, Aidan Joseph, KELLER, Charles Harrison, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, CHAMBERS, Mark Richard, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, PRIOR, Ruth Catherine are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MAYO, Marc, NEWTON, Steven John, THOMPSON, Kathleen Teresa, WARNER, Jared Michael 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, THOMPSON, Kathleen Teresa are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, BRING, Mordechay, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, PRIOR, Ruth Catherine are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
MYERS, Craig Michael, CHAMBERS, Mark Richard, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, KELLER, Charles Harrison, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, NEWTON, Steven John, PRIOR, Ruth Catherine, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
BRING, Mordechay are mutual persons.
BRING, Mordechay are mutual persons.
BRING, Mordechay are mutual persons.
BRING, Mordechay 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.
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.
HART, Stephen Andrew are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc are mutual persons.
MAYO, Marc 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.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine are mutual persons.
PRIOR, Ruth Catherine 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.
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.
THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
VASILEFF, Ann Maria are mutual persons.
VASILEFF, Ann Maria are mutual persons.
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
CHAMBERS, Mark Richard are mutual persons.
AMREF HEALTH AFRICA
CHAMBERS, Mark Richard are mutual persons.
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CHAMBERS, Mark Richard are mutual persons.
LONDON ASSURANCE (THE)
CHAMBERS, Mark Richard are mutual persons.
KEYLINE TRAVEL (SCOTLAND) LIMITED
CONNOLLY, Aidan Joseph are mutual persons.
WHEATSHEAF CATERING LIMITED
CONNOLLY, Aidan Joseph are mutual persons.
SODEXO SHARE TRUSTEES LIMITED
CONNOLLY, Aidan Joseph are mutual persons.
INSIDE TRACK 3 LLP
MEDLOCK, Charles Richard Kenneth are mutual persons.
INSIDE TRACK 2 LLP
MEDLOCK, Charles Richard Kenneth are mutual persons.
EMI GROUP HOLDINGS B.V.
PRIOR, Ruth Catherine are mutual persons.
DFS FURNITURE HOLDINGS PLC
RISTAINO, Michael Joseph are mutual persons.
CRAEGMOOR GROUP (NO.1) UNLIMITED
RISTAINO, Michael Joseph are mutual persons.
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RISTAINO, Michael Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WORLDPAY ECOMMERCE LIMITED 👀 — a London based business that started in 2010.