WORLDPAY LIMITED

Company number 03424752 · Monitor this company

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Overview

Company type: Private Limited Company
Incorporated: 1997-08-26
Registered office: The Walbrook Building, 25 Walbrook, London, EC4N 8AF
Postcode: EC4N 8AF
Capital: 25 GBP
Accounts category: Audit Exemption Subsidiary
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2026-04-30
Next due by: 2027-05-14

View filing history →

Nature of business (SIC)

66190 Activities auxiliary to financial intermediation not elsewhere classified
82990 Other business support service activities not elsewhere classified

Officers 10 current · 44 resigned

Jennifer Bozeman WHYTE Director

Appointed 2026-07-17

Christopher Mark WOOD Director

Appointed 2026-05-12

Anne Christine VAN SCHRADER Director

Appointed 2026-01-05

Gabriel Luc Andre Marie BERNARD DE MONTESSUS DE BALLORE-AUGIER DE CREMIERS Director

Appointed 2021-05-17

Jason Mark ROBINSON Director

Appointed 2021-04-07

View all officers and resignations →

Group structure 1 subsidiary

Controlled by WORLDPAY GROUP LIMITED — since 2024-11-04

AXXONPAY PAYMENTS LTD Dissolved

From persons-with-significant-control filings on the public register.

Public contracts won 8

£453,376,274 total awarded value where published.

Payment Acceptance Services

General Pharmaceutical Council 2025-01-28 £639,436
Payment Acquiring Services

LONDON BOROUGH OF NEWHAM 2023-10-26 £1,280,000
Payment Acquiring Services

LONDON BOROUGH OF HAVERING 2023-09-15 £613,638
Merchant Services

Swale Borough Council 2022-06-02 £209,200
Payment Acceptance Services

South Tyneside Council 2021-01-31 £200,000

Showing the 5 most recent of 8.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the WORLDPAY (UK) LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website: worldpay.com

We power global commerce by providing exceptional payments technology and expertise to businesses. Find out how Worldpay can help you.

Previous company names

Name	Date changed
WORLDPAY PLC	2003-02-20

Previous registered addresses 5

Address	Changed on
55 MANSELL STREET, LONDON, E1 8AN	2014-04-01
LEVEL 8 PREMIER PLACE, DEVONSHIRE SQUARE, LONDON, EC2M 4BA	2011-01-28
WORLDPAY CENTRE, THE SCIENCE PARK UNITS 270-289, MILTON ROAD CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WE	2008-05-12
WORLDPAY CENTRE, THE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WE	2000-11-27
32 QUEEN ANNE STREET, LONDON, W1M 0HD	1999-07-13

Among its peers

Among the oldest 25%

of 529 similar companies in EC, trading since 1997

68 companies are registered at this postcode →

The class of 1997

44%

of the 50,527 companies incorporated in 1997 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 4 titles

Leasehold: 4
Most recent registration: 2020-01-14
Where: Tyne And Wear (3), Cambridgeshire (1)

Title number	County	Tenure	Registered	Price paid
CB449700	Cambridgeshire	Leasehold	2020-01-14	—
TY526461	Tyne And Wear	Leasehold	2015-03-27	—
TY526462	Tyne And Wear	Leasehold	2015-03-27	—
TY526463	Tyne And Wear	Leasehold	2015-03-27	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.