Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Yespay International Limited
- Incorporated
- 13 August 2002 (24 years)
- Industry
- Data processing, hosting and related activities (63110) Web portals (63120)
- Owned by
- Worldpay Finance Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Worldpay Company Secretary The Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
American
Born November 1974
Director · Appointed 15 June 2026
American
Born October 1976 (50)
Corporate Secretary · Appointed 30 April 2026
Officer history (27 former)
15 June 2026
15 June 2026
Resigned Roeva, Elena Rossen as Director
15 June 2026
15 June 2026
30 April 2026
30 April 2026
25 March 2024
Appointed Roeva, Elena Rossen as Director
25 March 2024
1 December 2023
1 December 2023
21 September 2022
21 September 2022
31 May 2022
6 May 2021
6 May 2021
7 January 2020
7 January 2020
7 January 2020
7 January 2020
31 December 2019
8 October 2019
31 December 2017
31 December 2017
1 December 2017
28 June 2017
1 March 2017
10 February 2017
9 December 2014
Resigned Patni, Chandra Kumar as Director
9 December 2014
10 July 2014
Resigned Wilkinson, John Charles as Director
14 October 2013
Resigned Toivonen, Erik John as Director
1 October 2013
1 October 2013
Appointed Wilkinson, John Charles as Director
30 September 2013
6 March 2013
Appointed Toivonen, Erik John as Director
6 March 2013
6 March 2013
Resigned Konnerup, Mikael as Director
6 March 2013
Resigned De Tonnac, Remy as Director
6 March 2013
31 December 2008
Resigned Thompson, Jette Kirstine as Secretary
21 May 2008
Appointed Konnerup, Mikael as Director
12 March 2007
Appointed De Tonnac, Remy as Director
31 July 2006
31 July 2005
Resigned Patni, Sanjeev as Director
1 January 2005
Appointed Thompson, Jette Kirstine as Secretary
31 December 2004
31 December 2004
Resigned Lassus, Marc as Director
16 July 2003
Appointed Lassus, Marc as Director
20 December 2002
Appointed Patni, Sanjeev as Director
18 October 2002
31 August 2002
Appointed Patni, Chandra Kumar as Director
14 August 2002
14 August 2002
14 August 2002
14 August 2002
13 August 2002
13 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Worldpay Finance Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a secretary |
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