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 Group Limited
- Incorporated
- 5 November 2013 (13 years)
- Previously known as
- Ship Group Limited (until 29 July 2015)Ship Blackjack Limited (until 3 July 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elena Rossen Roeva
- Owned by
- 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
British
Born March 1976 (50)
Roeva, Elena Rossen
Director · Appointed 25 March 2024
American
Born November 1991
Corporate Secretary · Appointed 19 March 2018
Officer history (23 former)
15 June 2026
15 June 2026
25 March 2024
25 March 2024
Appointed Roeva, Elena Rossen as Director
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
22 January 2020
22 January 2020
22 January 2020
22 January 2020
Resigned Jacobs, Bryan Andrew as Director
22 January 2020
15 March 2019
Appointed Jacobs, Bryan Andrew as Director
15 March 2019
19 March 2018
19 March 2018
Resigned Woodward, Derek Richard as Secretary
7 March 2018
16 January 2018
16 January 2018
16 January 2018
16 January 2018
16 January 2018
16 January 2018
Resigned Oppenheimer, Deanna Watson as Director
16 January 2018
Resigned Rake, Michael Derek Vaughan, Sir as Director
16 January 2018
16 January 2018
9 September 2016
9 September 2016
1 July 2016
7 January 2016
Resigned Hames, Victoria Elizabeth as Secretary
7 January 2016
Appointed Woodward, Derek Richard as Secretary
1 January 2016
Appointed Oppenheimer, Deanna Watson as Director
8 September 2015
Appointed Hames, Victoria Elizabeth as Secretary
8 September 2015
8 September 2015
1 September 2015
Appointed Rake, Michael Derek Vaughan, Sir as Director
3 July 2015
3 July 2015
3 July 2015
12 December 2013
5 November 2013
5 November 2013
5 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10889371
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 This company 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 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 | |||
| 17 June 2026 | Appointment of a director | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 9 January 2026 | Satisfaction of a charge in full | |||
| 27 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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