Worldpay Ecom Trading (UK) Limited

Active14958323 Private limited company
Incorporated
24 June 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Richard William Frank Jacobs
Accounts type
Micro entity
Region
Greater London
Address
C/o Worldpay Company Secretary The Walbrook Building
25 Walbrook
London
EC4N 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jacobs, Richard William Frank
Director · Appointed 5 August 2026
British
Born August 1969 (57)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10887351

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 This company 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 Owns 75–100% of shares
Worldpay Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a director
30 June 2026Termination of appointment of a director
30 April 2026Director's details changed
30 April 2026Confirmation statement with no updates30 April 2026
5 August 2025Micro company accounts31 December 2024
Show all recent filings

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