Worldpay AP Ltd.

Worldpay AP Ltd.

Trading as: Envoy Services
#05593466 Active Acquired by Worldpay in 04/05/2011

Envoy is a UK FSA regulated global payments service that specializes in offering merchants single-point access to over 200 popular local payment and collection services worldwide.

Founded: 14/10/2005
Industries: Financial intermediation not elsewhere classifiedActivities auxiliary to financial intermediation n.e.c.

Financial Snapshot

Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £65.44m
↑ 10%
Turnover £19.28m
↓ -25%
Gross Profit £11.39m
↓ -28%
Total Liabilities £215.47m
↓ -5%
Employees 2
↑ 0%

Directors

Role:
Chief Financial Officer
Appointed:
17/06/2024
Nationality:
American
Age:
45 years
Role:
Chief Operating Officer
Appointed:
17/06/2024
Nationality:
British
Age:
45 years
Role:
General Manager, Payments
Appointed:
17/06/2024
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
17/05/2021
Nationality:
French
Age:
45 years
Role:
Company Director
Appointed:
07/04/2021
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
17/12/2019
Nationality:
British
Age:
51 years

People with Significant Control

Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
N/A
Dec 2023Dec 2022Dec 2021
Income Statement
Turnover
Export Revenue
Sales
Other Operating Income
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Cost of Sales
Raw Materials & Consumables
Gross Profit
Admin Expenses
Other Operating Charges
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Profit After Tax
Retained Profit
Balance Sheet
Non-Current Assets
Intangible Assets
Tangible Fixed Assets
Other Non-Current Assets
Current Assets
Stock
Debtors
Cash in Hand
Other Current Assets
Called Up Share Capital
P&L Account Reserve
Shareholder Funds
Other Shareholder Funds
Provisions
Long Term Debt
Creditors (> 1 year)
Other Non-Current Liabilities
Short Term Debt
Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
Enterprise Value
Added Value
Cashflow Before D&A
Other Information
Staff Costs
Number of Employees
1 shareholder available
Shareholder 1
Shares:
Percentage:
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Charges

4 charges registered
Barclays Bank PLC Outstanding
Created 20/11/2011

Barclays bank PLC re envoy services limited current account a/no 83516830 the charge creates a fixed...

Brogue Properties Limited Outstanding
Created 17/02/2010

£68,760 together with an amount equivalent to vat, see image for full details.

Properties

No property information available

0 issuances recorded

Total Amount Raised (Valid Issuances)

Shares Issued (Valid Issuances)

Date CLASS
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Filing:
Date CLASS
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Filing:

Grants

No grant information available

Group Structure

Government Council Contracts Beta

No council contracts found

Company Filings

06/05/2025 Officers

Change Person Director Company With Change Date

06/05/2025 Confirmation Statement

Confirmation Statement With No Updates

20/02/2025 Officers

Change Person Director Company With Change Date

16/10/2024 Accounts

Accounts With Accounts Type Audit Exemption Subsiduary

16/10/2024 Accounts

Legacy

16/10/2024 Other

Legacy

16/10/2024 Other

Legacy