WORLDPAY FINANCE LIMITED

07392739
Active London

Other business support service activities n.e.c.

0 employees website.com
Financial services Other business support service activities n.e.c.
W

WORLDPAY FINANCE LIMITED

07392739

Other business support service activities n.e.c.

Founded 30 Sept 2010 Active London, United Kingdom 0 employees website.com
Financial services Other business support service activities n.e.c.

Previous Company Names

WORLDPAY FINANCE PLC 28 Oct 2015 — 15 Aug 2019
WORLDPAY FINANCE LIMITED 28 Oct 2015 — 28 Oct 2015
SHIP SUBMIDCO LIMITED 30 Sept 2010 — 28 Oct 2015
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Apr 2026 Next due 14 May 2027 10 months remaining
Net assets £1,510M £126M 2024 year on year
Total assets £2,036M £460M 2024 year on year
Total Liabilities £527M £334M 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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for WORLDPAY FINANCE LIMITED (07392739), an active financial services company based in London, United Kingdom. Incorporated 30 Sept 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.56M

Increased by £29.28M (+10420%)

Net Assets

£1509.69M

Increased by £125.97M (+9%)

Total Liabilities

£526.52M

Increased by £334.26M (+174%)

Turnover

N/A

Employees

N/A

Debt Ratio

26%

Increased by 14 (+117%)

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 95,898,005 Shares £1537.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 20251£173.59m£173.59m
30 Sept 20251£173.59m£173.59m
14 Jun 20241£98.20m£98.20m
24 Apr 20202£996.18m£498.09m
22 Dec 201195,898,000$95.90m$95.90m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Worldpay Group Limited
100.0%
1
Ship Midco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Worldpay Group Limited

Unknown

Active
Notified 4 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
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

WORLDPAY FINANCE LIMITED Current Company
TAYVIN 346 LIMITED united kingdom
WORLDPAY (UK) LIMITED united kingdom
YES-SECURE.COM LIMITED united kingdom
CARDSAVE GROUP LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersAppointment of Ms Michaela Edith Groogan as director on 15 Jun 2026
18 Jun 2026OfficersTermination of Craig Michael Myers as director on 15 Jun 2026
30 Apr 2026OfficersAppointment of Worldpay Governance Limited as director on 30 Apr 2026
30 Apr 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
30 Apr 2026OfficersTermination of Worldpay Governance Limited as director on 30 Apr 2026
18 Jun 2026 Officers

Appointment of Ms Michaela Edith Groogan as director on 15 Jun 2026

18 Jun 2026 Officers

Termination of Craig Michael Myers as director on 15 Jun 2026

30 Apr 2026 Officers

Appointment of Worldpay Governance Limited as director on 30 Apr 2026

30 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

30 Apr 2026 Officers

Termination of Worldpay Governance Limited as director on 30 Apr 2026

Recent Activity

Latest Activity

Appointment of Ms Michaela Edith Groogan 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 Worldpay Governance Limited as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 30 Apr 2026 with updates

1 months ago on 30 Apr 2026

Termination of Worldpay Governance Limited as director on 30 Apr 2026

1 months ago on 30 Apr 2026