Worldpay (UK) Limited
Worldpay (UK) Limited
#07316500 • Active
B2bSaasServices
Worldpay is a leading payment processing company that provides innovative solutions for businesses of all sizes, enabling them to accept and manage payments seamlessly across various channels, including online, in-store, and mobile.
Founded: 15/07/2010
Industries: Activities auxiliary to financial intermediation n.e.c.Other business support service activities n.e.c.
Website: https://worldpay.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Manchester
Products
- Card Payment Solutions
- Marketplace Payment Solutions
- Omnichannel Payment Solutions
Services
- Card Machines
- Digital Bill Pay
- Fraud Management
- Payment Optimization
- Payment Processing
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £828m
↓ -29%
Turnover £1,198.6m
↑ 6%
EBITDA £653.3m
↑ 10%
Gross Profit £1,017m
↑ 6%
Total Liabilities £3,788.3m
↑ 51%
Employees 3,036
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Catherine Annick Caroline Bradley | Non-executive Director | 25/09/2024 | British | 66 years |
Gabrielle Lisa Scheibe | Chief Financial Officer | 17/06/2024 | American | 46 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 |
Hannah Nixon | Non-executive Director | 16/06/2023 | British | 52 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:
Non-executive Director
Appointed:
25/09/2024
Nationality:
British
Age:
66 years
Role:
Chief Financial Officer
Appointed:
17/06/2024
Nationality:
American
Age:
46 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:
Non-executive Director
Appointed:
16/06/2023
Nationality:
British
Age:
52 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 Finance Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
N/A
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Export Revenue | |||
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Profit After Tax | |||
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Balance Sheet | |||
Non-Current Assets | |||
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Current Assets | |||
Stock | |||
Debtors | |||
Cash in Hand | |||
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Called Up Share Capital | |||
P&L Account Reserve | |||
Shareholder Funds | |||
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Provisions | |||
Long Term Debt | |||
Creditors (> 1 year) | |||
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Short Term Debt | |||
Creditors | |||
Creditors (< 1 year) | |||
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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
2 charges registered
The Royal Bank of Scotland PLC as Security Trustee Satisfied
Created 10/05/2013Block 1 suite bt J414 fifth avenue business park team valley gateshead county durham t/no TY251967 a...
#073165000002
The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Satisfied
Created 30/11/2010Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
5 properties
Regions
3
Freehold
0
Leasehold
5
GREATER LONDON
The Fifth Floor shown tinted blue and pink and the basement shown tinted blue being The Walbrook Building, Walbrook, London (EC4N 8AF)
Leasehold • EC4N 8AF
Added 30/08/2013 • CITY OF LONDON
GREATER LONDON
The Sixth Floor shown tinted blue and pink and the basement shown tinted blue being The Walbrook Building, 25 Walbrook, London (EC4N 8AF)
Leasehold • EC4N 8AF
Added 30/08/2013 • CITY OF LONDON
NORTH WEST
Part of the Fifth Floor being 3 Hardman Square, Manchester (M3 3EB)
Leasehold • M3 3EB
Added 18/08/2014 • MANCHESTER
Grants
No grant information available
Group Structure
FIDELITY NATIONAL INFORMATION SERVICES, INC.
37
GTCR W AGGREGATOR LP
Government Council Contracts Beta
Total Council Spend
£104,082.78
Across 165 transactions
Contract Period
May 2019 - May 2024
2 councils
Average Per Council
£52,041.39
83 avg. transactions
Council Partners
Cheltenham Borough Council
Cornwall Council
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 Updates | View (4 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 | Other | Legacy | View ( pages) |
16/10/2024 | Other | Legacy | View ( pages) |
16/10/2024 | Accounts | Legacy | View ( pages) |