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Company Information for

WORLDPAY INTERNATIONAL LIMITED

C/O WORLDPAY COMPANY SECRETARY, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
Company Registration Number
10889371
Private Limited Company
Active

Company Overview

About Worldpay International Ltd
WORLDPAY INTERNATIONAL LIMITED was founded on 2017-07-28 and has its registered office in London. The organisation's status is listed as "Active". Worldpay International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WORLDPAY INTERNATIONAL LIMITED
 
Legal Registered Office
C/O WORLDPAY COMPANY SECRETARY
THE WALBROOK BUILDING, 25 WALBROOK
LONDON
EC4N 8AF
 
Previous Names
VANTIV UK LIMITED19/07/2018
Filing Information
Company Number 10889371
Company ID Number 10889371
Date formed 2017-07-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/08/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 17:14:30
Primary Source:Companies House
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Companies with same name WORLDPAY INTERNATIONAL LIMITED
The following companies were found which have the same name as WORLDPAY INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLDPAY INTERNATIONAL GROUP LIMITED C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF Active Company formed on the 2017-07-27
WORLDPAY INTERNATIONAL PAYMENTS LIMITED C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF Active Company formed on the 2017-07-28
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF Active Company formed on the 2017-07-28
WORLDPAY INTERNATIONAL HOLDINGS LIMITED C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK LONDON EC4N 8AF Active Company formed on the 2017-12-14
WORLDPAY INTERNATIONAL LIMITED Unknown

Company Officers of WORLDPAY INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NELSON GREENE
 Company Secretary 2017-07-28
STEPHANIE FERRIS
 Director 2017-07-28
NELSON GREENE
 Director 2017-07-28
MARK HEIMBOUCH
 Director 2017-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE FERRIS WORLDPAY INTERNATIONAL PAYMENTS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
STEPHANIE FERRIS WORLDPAY INTERNATIONAL SOLUTIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
STEPHANIE FERRIS WORLDPAY INTERNATIONAL GROUP LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
NELSON GREENE WORLDPAY GROUP LIMITED Director 2018-01-16 CURRENT 2013-11-05 Active
NELSON GREENE WORLDPAY INTERNATIONAL HOLDINGS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
NELSON GREENE WORLDPAY INTERNATIONAL PAYMENTS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
NELSON GREENE WORLDPAY INTERNATIONAL SOLUTIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
NELSON GREENE WORLDPAY INTERNATIONAL GROUP LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
MARK HEIMBOUCH WORLDPAY INTERNATIONAL PAYMENTS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
MARK HEIMBOUCH WORLDPAY INTERNATIONAL SOLUTIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
MARK HEIMBOUCH WORLDPAY INTERNATIONAL GROUP LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-04APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRISON KELLER
2024-04-04DIRECTOR APPOINTED MS ELENA ROSSEN ROEVA
2023-12-14APPOINTMENT TERMINATED, DIRECTOR ANN MARIA VASILEFF
2023-12-14DIRECTOR APPOINTED MR CRAIG MICHAEL MYERS
2023-08-09CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-21APPOINTMENT TERMINATED, DIRECTOR THOMAS KENNETH WARREN
2023-02-02Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-02-02Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-02-02Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-02-02Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-06Director's details changed for Mr Charles Harrison Keller on 2022-09-21
2022-12-01AP01DIRECTOR APPOINTED MR THOMAS KENNETH WARREN
2022-12-01AP01DIRECTOR APPOINTED MR THOMAS KENNETH WARREN
2022-10-24SH0128/09/20 STATEMENT OF CAPITAL USD 8191777250
2022-10-24SH0128/09/20 STATEMENT OF CAPITAL USD 8191777250
2022-10-07APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER
2022-10-07DIRECTOR APPOINTED MR CHARLES HARRISON KELLER
2022-10-07AP01DIRECTOR APPOINTED MR CHARLES HARRISON KELLER
2022-10-07AP01DIRECTOR APPOINTED MR CHARLES HARRISON KELLER
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER
2022-10-07TM01APPOINTMENT TERMINATED, DIRECTOR JARED MICHAEL WARNER
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN TERESA THOMPSON
2022-03-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2022-03-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-03-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-1428/09/20 STATEMENT OF CAPITAL USD 8127432372.00
2021-12-14SH0128/09/20 STATEMENT OF CAPITAL USD 8127432372.00
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES
2021-06-09AP01DIRECTOR APPOINTED MR JARED MICHAEL WARNER
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MARC MAYO
2021-01-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-01-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-04-28SH0124/04/20 STATEMENT OF CAPITAL USD 8057305195
2020-02-04AUDAUDITOR'S RESIGNATION
2019-12-17CH01Director's details changed for Kathleen Theresa Thompson on 2019-12-13
2019-12-16AP01DIRECTOR APPOINTED ANN MARIA VASILEFF
2019-12-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK HEIMBOUCH
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-03-25AP04Appointment of Worldpay Governance Limited as company secretary on 2019-03-15
2019-03-25AP01DIRECTOR APPOINTED MR JARED MICHAEL WARNER
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NELSON GREENE
2019-03-25TM02Termination of appointment of Nelson Greene on 2019-03-15
2019-03-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-08-09PSC05Change of details for Vantiv Uk Solutions Limited as a person with significant control on 2018-07-19
2018-07-19RES15CHANGE OF COMPANY NAME 19/07/18
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O WORLDPAY COMPANY SECRETARY, THE WALBROOK BUILD 25 WALBROOK LONDON EC4N 8AF UNITED KINGDOM
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM THE WALBROOK BUILDING C/O WORLDPAY COMPANY SECRETARY 25 WALBROOK LONDON TW10 7JS UNITED KINGDOM
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2018 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM
2018-02-16PSC05Change of details for Vantiv Uk Payments Limited as a person with significant control on 2018-01-16
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;USD 8057305194
2018-02-06SH0116/01/18 STATEMENT OF CAPITAL USD 8057305194
2018-02-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;USD 1338
2018-01-23SH02SUB-DIVISION 03/01/18
2018-01-23SH14Capital statement. Redenomination of shares
  • USD 1,338 on
2018-01-23SH02CONSOLIDATION 03/01/18
2018-01-23RES 17Resolutions passed:
  • Redonominate shares
  • Consolidation/subdivision 03/01/2018
2018-01-23RES13CONSOLIDATION/SUBDIVISION 03/01/2018
2017-08-14AA01Current accounting period extended from 31/07/18 TO 31/12/18
2017-07-28LATEST SOC28/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLDPAY INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WORLDPAY INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLDPAY INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WORLDPAY INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDPAY INTERNATIONAL LIMITED
Trademarks
We have not found any records of WORLDPAY INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDPAY INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WORLDPAY INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDPAY INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORLDPAY INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WORLDPAY INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AF