WORLDPAY (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WORLDPAY (UK) LIMITED
COMPANY NUMBER
07316500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/07/2010
(14 years and 4 months old)
WEBSITE
https://www.fisglobal.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2010
08/10/2010
SHIP BIDCO LIMITED
LONDON
EC4N 8AF
Telephone: 02036642981
TPS: No
The Walbrook Building
25 Walbrook
London
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDPAY FINANCE LIMITED | Active - Accounts Filed | View Report |
| WORLDPAY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Catherine Annick Caroline Bradley (919002160) Appointed |
| 24/06/2024 | New Board Member Christopher Mark Wood (927925435) Appointed |
Credit Risk Overview
Want to learn more about WORLDPAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDPAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDPAY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 3 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 9 months) 06/02/2023 - Present (1 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 30/09/2024 | New Board Member Catherine Annick Caroline Bradley (919002160) Appointed |
| 24/06/2024 | New Board Member Christopher Mark Wood (927925435) Appointed |
| 21/06/2024 | Krunal Patel (928820742) has left the board |
| 21/06/2024 | New Board Member Gabrielle Lisa Scheibe (932422623) Appointed |
| 21/06/2024 | New Board Member Anne Christine Van Shrader (932422570) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Seamus Smith (917942553) has left the board |
| 18/11/2023 | New Accounts filed |
| 07/09/2023 | Virginia Anne Daughtrey (927519900) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Board Member Hannah Nixon (926568685) Appointed |
| 10/02/2023 | New Board Member Seamus Smith (917942553) Appointed |
| 10/02/2023 | New Board Member Thomas Kenneth Warren (930533604) Appointed |
| 10/02/2023 | New Board Member Seamus Smith (917942553) Appointed |
| 10/02/2023 | New Board Member Thomas Kenneth Warren (930533604) Appointed |
| 08/02/2023 | New Accounts filed |
| 26/09/2022 | Jane Elizabeth Roberts (927475001) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 25/07/2022 | Kathleen Teresa Thompson (922075843) has left the board |
| 03/04/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Krunal Patel (928820742) Appointed |
| 21/05/2021 | New Board Member Gabriel Luc Andre Marie Bernard De Montessus De Ballore (928338874) Appointed |
| 09/04/2021 | New Board Member Jason Mark Robinson (910632275) Appointed |
| 27/01/2021 | New Accounts filed |
| 13/10/2020 | New Board Member Virginia Anne Daughtrey (927519900) Appointed |
| 01/10/2020 | New Board Member Jane Elizabeth Roberts (927475001) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 13/08/2020 | Daniel Gilbert Brames Jr (926682133) has left the board |
| 13/08/2020 | New Board Member Daniel Gilbert Brames Jr (926533994) Appointed |
| 24/04/2020 | Mordechay Bring (912794504) has left the board |
| 02/03/2020 | Rohinton Minoo Kalifa (908648130) has left the board |
| 07/02/2020 | New Board Member Daniel Gilbert Brames Jr (926682133) Appointed |
| 10/01/2020 | Steven John Newton (923846404) has left the board |
| 03/01/2020 | New Board Member Kathleen Teresa Thompson (922075843) Appointed |
| 03/01/2020 | Kathleen Teresa Thompson (926537314) has left the board |
| 30/12/2019 | Kathleen Teresa Thompson (926541425) has left the board |
| 30/12/2019 | New Board Member Kathleen Teresa Thompson (926537314) Appointed |
| 25/12/2019 | New Board Member Peter Wickes (926557114) Appointed |
| 19/12/2019 | New Board Member Robert Stuart David Thacker (916373620) Appointed |
| 19/12/2019 | New Board Member Kathleen Teresa Thompson (926541425) Appointed |
| 17/12/2019 | New Board Member Stephen Lavaughn McKnight (924852353) Appointed |
| 17/12/2019 | New Board Member Mordechay Bring (912794504) Appointed |
| 14/10/2019 | Christiaan Thomas Allen (924097625) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 03/01/2019 | Philip Eric Rene Jansen (915280162) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
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