Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Worldpay (UK) Limited
- Incorporated
- 15 July 2010 (16 years)
- Previously known as
- Ship Bidco Limited (until 8 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190) Other business support service activities n.e.c. (82990)
- Owned by
- Worldpay Finance Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- The Walbrook Building25 WalbrookLondonEC4N 8AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
American
Born October 1976 (50)
British
Born August 1979 (47)
Director · Appointed 17 June 2024
British
Born August 1970 (56)
Director · Appointed 16 June 2023
British
Born May 1973 (53)
Director · Appointed 17 May 2021
French
Born November 1979
Director · Appointed 7 April 2021
British
Born March 1965 (61)
British
Born March 1974 (52)
Corporate Secretary · Appointed 28 June 2017
Officer history (31 former)
22 September 2026
1 June 2026
6 March 2026
25 September 2024
17 June 2024
17 June 2024
17 June 2024
17 June 2024
1 February 2024
30 August 2023
16 June 2023
9 June 2023
Resigned Warren, Thomas Kenneth as Director
6 February 2023
Appointed Warren, Thomas Kenneth as Director
6 February 2023
8 September 2022
31 May 2022
9 October 2021
4 August 2021
26 May 2021
17 May 2021
7 April 2021
25 February 2021
3 September 2020
2 September 2020
16 April 2020
25 February 2020
3 February 2020
31 December 2019
17 December 2019
17 December 2019
17 December 2019
10 December 2019
10 December 2019
8 October 2019
31 December 2018
29 March 2018
31 December 2017
31 December 2017
1 December 2017
28 June 2017
Resigned Woodward, Derek Richard as Secretary
28 June 2017
1 March 2017
10 February 2017
11 November 2016
Appointed Woodward, Derek Richard as Secretary
5 June 2015
5 June 2015
23 December 2013
23 December 2013
Resigned Chambers, Mark Richard as Secretary
24 October 2013
30 September 2013
30 April 2013
3 May 2012
3 May 2012
Resigned Paduch, Jeff as Director
3 May 2012
3 May 2012
3 May 2012
3 May 2012
3 May 2012
26 January 2012
21 July 2011
Appointed Chambers, Mark Richard as Secretary
13 July 2011
6 July 2011
30 November 2010
30 November 2010
Appointed Paduch, Jeff as Director
30 November 2010
30 November 2010
30 November 2010
30 November 2010
15 July 2010
15 July 2010
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
Private Limited Company
What Worldpay say about themselves
“We power global commerce by providing exceptional payments technology and expertise to businesses. Find out how Worldpay can help you.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Appointment of a director | |||
| 12 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 10 March 2026 | Termination of appointment of a director | |||
| 11 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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