Worldpay International Group Limited
Worldpay International Group Limited
#10887351 • Active
Founded: 27/07/2017
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2,423.55m
↓ -19%
Turnover £1,218.45m
↓ 0%
Gross Profit £1,165.93m
↑ 1%
Total Liabilities £5,083.2m
↑ 9%
Employees 4,002
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Elena Rossen Roeva | Director | 25/03/2024 | American | 33 years |
| Craig Michael Myers | Director | 01/12/2023 | American | 54 years |
Role:
Director
Appointed:
25/03/2024
Nationality:
American
Age:
33 years
Role:
Director
Appointed:
01/12/2023
Nationality:
American
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gtcr W Aggregator Lp | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 31/01/2024 | United States Of America |
| Fidelity National Information Services, Inc. | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 31/07/2019 | United States Of America |
Gtcr W Aggregator Lp
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
31/01/2024
Nationality:
United States Of America
Fidelity National Information Services, Inc.
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
31/07/2019
Nationality:
United States Of America
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
Jpmorgan Chase Bank, N.A. as Ca Collateral Agent Outstanding
Created 30/05/2024#108873510001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Group Structure
FIDELITY NATIONAL INFORMATION SERVICES, INC.
37
GTCR W AGGREGATOR LP
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 01/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Group | View (71 pages) |
| 30/05/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (46 pages) |
| 20/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
30/05/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date