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 International Limited
- Incorporated
- 28 July 2017 (9 years)
- Previously known as
- Vantiv UK Limited (until 19 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Elena Rossen Roeva
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Worldpay Company SecretaryThe Walbrook Building25 WalbrookLondonEC4N 8AF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 15 June 2026
American
Born November 1991
Corporate Secretary · Appointed 15 March 2019
Officer history (15 former)
15 June 2026
15 June 2026
15 June 2026
15 June 2026
15 June 2026
15 June 2026
15 June 2026
Resigned Roeva, Elena Rossen as Director
15 June 2026
Appointed Roeva, Elena Rossen as Director
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
13 December 2019
13 December 2019
13 December 2019
13 December 2019
13 December 2019
13 December 2019
15 March 2019
15 March 2019
Resigned Greene, Nelson as Secretary
15 March 2019
15 March 2019
28 July 2017
28 July 2017
28 July 2017
Appointed Greene, Nelson as Secretary
28 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10887351
Former controllers (3)
29 December 2025
Ceased Worldpay Group Limited — Owns 75–100% of shares
29 December 2025
Ceased Worldpay International Payments Limited — Owns 50–75% of shares
29 December 2025
Ceased Worldpay International Solutions Limited — Owns 25–50% 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 This company 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 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 | |
|---|---|---|---|---|
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Appointment of a director | |||
| 24 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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