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 Governance Limited
- Incorporated
- 8 June 2017 (9 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Worldpay Company Secretary The Walbrook Building25 WalbrookLondonEC4N 8AF
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08762327
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 Owns 75–100% of shares
Worldpay Finance Limited Owns 75–100% of shares
Worldpay Governance Limited This company 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
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Micro company accounts | 31 December 2025 | ||
| 3 June 2025 | Director's details changed |
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