WORLDPAY AP LTD.
Company number 05593466 · Monitor this company
Executive summary
Worldpay AP Ltd. is an active, wholly-owned payments subsidiary in excellent administrative health — all filings are current, governance is robust with a ten-director international board, and there are no outward signs of financial distress. However, its status as an audit-exempt subsidiary means it is financially dependent on a parent guarantee, and the absence of balance sheet and profit-and-loss data in the available record prevents any assessment of its profitability, liquidity, or solvency. Provisional grade: B — stable but dependent, with the key next step being to obtain the filed accounts and clarify the company's intercompany funding position.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2005-10-14
- Registered office
- The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- Postcode
- EC4N 8AF
- Capital
- 259 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 3 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-30
- Next due by
- 2027-05-14
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
- 66190 Activities auxiliary to financial intermediation not elsewhere classified
Officers 7 current · 31 resigned
Group structure
Controlled by WORLDPAY GROUP LIMITED — since 2025-11-04
From persons-with-significant-control filings on the public register.
Contact details
- Website
- worldpay.com
- Phone
- 0157663090639
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 |
|---|---|
| ENVOY SERVICES LIMITED | 2012-09-04 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 55 MANSELL ST, MANSELL STREET, LONDON, E1 8AN | 2014-04-01 |
| 60 CHARLOTTE STREET, LONDON, W1T 2NU, UNITED KINGDOM | 2012-09-27 |
| SECOND FLOOR, 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY | 2010-11-01 |
| C/O SIMMONS & SIMMONS, ONE ROPEMAKER STREET, CITYPOINT, LONDON EC2Y 9SS | 2005-11-24 |
| O SIMMONS & SIMMONS, ONE ROPEMAKER STREET, CITYPOINT, LONDON EC2Y 9SS | 2005-11-24 |
Among its peers
Among the oldest 25%
of 2,650 similar companies in EC, trading since 2005
The class of 2005
33%
of the 1,435 companies in this sector incorporated in 2005 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.
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.