SHIP HOLDCO LIMITED

07329558
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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SHIP HOLDCO LIMITED

07329558

Other business support service activities n.e.c.

Founded 29 Jul 2010 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 10 months remaining
Net assets £2,632M £9K 2024 year on year
Total assets £2,633M £9K 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom

Full company profile for SHIP HOLDCO LIMITED (07329558), an active company based in London, United Kingdom. Incorporated 29 Jul 2010. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2632.07M

Decreased by £9.00k (-0%)

Total Liabilities

£1.38M

Turnover

£701.72M

Increased by £507.70M (+262%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 324,807,319 Shares £2037.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20251£173.59m£173.59m
30 Sept 20251£173.59m£173.59m
24 Apr 20201£996.18m£996.18m
16 Jan 20181£369.31m£369.31m
16 Oct 2015324,807,315£324.81m£324.81m

Officers

Officers

1 active 2 resigned
Status
Worldpay Governance LimitedCorporate-secretaryUnited KingdomUnknown28 Jun 2017Active

Shareholders

Shareholders (2)

Worldpay Group Limited
100.0%
1
Ship Luxco 3 Sarl
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Worldpay Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SHIP HOLDCO LIMITED Current Company
SHIP MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersTermination of Elena Rossen Roeva as director on 15 Jun 2026
18 Jun 2026OfficersAppointment of Ms Jennifer Bozeman Whyte as director on 15 Jun 2026
18 Jun 2026OfficersTermination of Craig Michael Myers as director on 15 Jun 2026
17 Jun 2026OfficersAppointment of Ms Dara Loren Steele-Belkin as director on 15 Jun 2026
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
18 Jun 2026 Officers

Termination of Elena Rossen Roeva as director on 15 Jun 2026

18 Jun 2026 Officers

Appointment of Ms Jennifer Bozeman Whyte as director on 15 Jun 2026

18 Jun 2026 Officers

Termination of Craig Michael Myers as director on 15 Jun 2026

17 Jun 2026 Officers

Appointment of Ms Dara Loren Steele-Belkin as director on 15 Jun 2026

30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

Recent Activity

Latest Activity

Termination of Elena Rossen Roeva as director on 15 Jun 2026

1 weeks ago on 18 Jun 2026

Appointment of Ms Jennifer Bozeman Whyte as director on 15 Jun 2026

1 weeks ago on 18 Jun 2026

Termination of Craig Michael Myers as director on 15 Jun 2026

1 weeks ago on 18 Jun 2026

Appointment of Ms Dara Loren Steele-Belkin as director on 15 Jun 2026

1 weeks ago on 17 Jun 2026

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 30 Apr 2026