Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
WPM Payment Security Limited
- Incorporated
- 14 November 2018 (7 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 6th Floor9 Appold StreetLondonEC2A 2AP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2021
American
Born August 1964 (62)
American
Born June 1968 (58)
Officer history (2 former)
14 December 2021
14 December 2021
14 December 2021
14 December 2021
14 November 2018
14 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07677601
Former controllers (1)
25 September 2023
Ceased WPM Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
WPM Education Limited Owns 75–100% of shares
WPM Payment Security Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £373,685
- Profit Before Tax
- £204,516
- Current Ratio
- 3.5x
- Return on Equity
- 57%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £501,920 | £377,484 | £82,727 | £29,900 | £11,145 |
| Debtors | £128,235 | £69,063 | £20,035 | £9,030 | £6,025 |
| Cash | £373,685 | £308,421 | £62,692 | £20,870 | £5,120 |
| Creditors (< 1 year) | £145,390 | £225,470 | £163,993 | £121,011 | £42,264 |
| Net Current Assets | £356,530 | £152,014 | (£81,266) | (£91,111) | (£31,119) |
| Shareholder Funds | £356,530 | £152,014 | (£81,266) | (£91,111) | (£31,119) |
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 9 October 2025 | Full accounts | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 26 September 2024 | Accounts for a small company | 31 December 2023 | ||
| 20 November 2023 | Confirmation statement with updates | 14 November 2023 |
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