Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Worldpay Ecommerce Limited
- Incorporated
- 26 August 2010 (16 years)
- Previously known as
- Ship E-Commerce Limited (until 11 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Worldpay Company Secretary The Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 28 June 2017
Officer history (19 former)
15 June 2026
Resigned Roeva, Elena Rossen as Director
15 June 2026
15 June 2026
15 June 2026
25 March 2024
Appointed Roeva, Elena Rossen as Director
25 March 2024
1 December 2023
1 December 2023
9 June 2023
1 December 2022
21 September 2022
21 September 2022
31 May 2022
6 May 2021
6 May 2021
25 February 2020
25 February 2020
25 February 2020
25 February 2020
25 February 2020
31 July 2018
31 July 2018
31 July 2018
31 August 2017
31 August 2017
28 June 2017
18 May 2015
18 May 2015
18 May 2015
23 December 2013
Resigned Chambers, Mark Richard as Secretary
23 December 2013
3 February 2012
1 August 2011
1 August 2011
Appointed Chambers, Mark Richard as Secretary
13 July 2011
30 November 2010
30 November 2010
30 November 2010
30 November 2010
26 August 2010
26 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 08762327
Former controllers (1)
4 November 2025
Ceased Worldpay Finance Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Ravelin Technology Ltd Owns 75–100% of shares
Worldpay Ecom Trading (UK) Limited Owns 75–100% of shares
Worldpay International Holdings Limited Owns 75–100% of shares
Worldpay International Limited Owns 75–100% of shares
Worldpay Group Limited Owns 75–100% of shares
Ship Holdco Limited Owns 75–100% of shares
Ship Midco Limited Owns 75–100% of shares
Worldpay AP Ltd. Owns 75–100% of shares
Worldpay Ecommerce Limited This company Owns 75–100% of shares
Worldpay Finance Limited Owns 75–100% of shares
Worldpay Governance Limited Owns 75–100% of shares
Worldpay Limited Owns 75–100% of shares
Worldpay International Payments Limited Owns 75–100% of shares
Worldpay International Solutions Limited Owns 75–100% of shares
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 | |||
| 18 June 2026 | Appointment of a director | |||
| 17 June 2026 | Appointment of a director | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 |
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