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.
Website: https://envoyservices.com
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
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Gabrielle Lisa Scheibe | Chief Financial Officer | 17/06/2024 | American | 45 years |
Anne Christine Van Schrader | Chief Operating Officer | 17/06/2024 | British | 45 years |
Christopher Mark Wood | General Manager, Payments | 17/06/2024 | British | 54 years |
Gabriel Luc Andre Marie Bernard De Montessus De Ballore | Director | 17/05/2021 | French | 45 years |
Jason Mark Robinson | Company Director | 07/04/2021 | British | 60 years |
Peter Wickes | Director | 17/12/2019 | British | 51 years |
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
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Worldpay Ecommerce Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | N/A |
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
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Income Statement | |||
Turnover | |||
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Sales | |||
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Tax | |||
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 |
Charges
4 charges registered
Barclays Bank PLC Outstanding
Created 20/11/2011Barclays 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
Grants
No grant information available
Group Structure
GTCR W AGGREGATOR LP
FIDELITY NATIONAL INFORMATION SERVICES, INC.
37
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
06/05/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
06/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
20/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
16/10/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View ( pages) |
16/10/2024 | Accounts | Legacy | View ( pages) |
16/10/2024 | Other | Legacy | View ( pages) |
16/10/2024 | Other | Legacy | View ( pages) |