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.
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

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

Nature of Control:
Ownership Of Shares 75 To 100 Percent
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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Creditors (> 1 year)
Other Non-Current Liabilities
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Creditors
Creditors (< 1 year)
Other Current Liabilities
Key Metrics
Net Assets
Net Current Assets
Total Assets Less Current Liabilities
Working Capital
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Added Value
Cashflow Before D&A
Other Information
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Number of Employees
1 shareholder available
Shareholder 1
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Charges

2 charges registered
The Royal Bank of Scotland PLC as Security Trustee Satisfied
Created 10/05/2013

Block 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 30/11/2010

Fixed 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
1 issuance 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

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

06/05/2025 Officers

Change Person Director Company With Change Date

06/05/2025 Confirmation Statement

Confirmation Statement With 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 Other

Legacy

16/10/2024 Other

Legacy

16/10/2024 Accounts

Legacy