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Company Information for

WORLDPAY GROUP PLC

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF,
Company Registration Number
08762327
Public Limited Company
Active

Company Overview

About Worldpay Group Plc
WORLDPAY GROUP PLC was founded on 2013-11-05 and has its registered office in London. The organisation's status is listed as "Active". Worldpay Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WORLDPAY GROUP PLC
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AF
Other companies in EC4N
 
Previous Names
SHIP GROUP LIMITED29/07/2015
SHIP BLACKJACK LIMITED03/07/2015
Filing Information
Company Number 08762327
Company ID Number 08762327
Date formed 2013-11-05
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/06/2018
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB224537027  
Last Datalog update: 2017-10-05 05:30:38
Primary Source:Companies House
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Company Officers of WORLDPAY GROUP PLC

Current Directors
Officer Role Date Appointed
JOHN MURRAY ALLAN
Director 2015-09-08
PHILIP ERIC RENE JANSEN
Director 2015-07-03
ROHINTON MINOO KALIFA
Director 2015-07-03
CHARLES RICHARD KENNETH MEDLOCK
Director 2015-07-03
DEANNA WATSON OPPENHEIMER
Director 2016-01-01
MICHAEL DEREK VAUGHAN RAKE
Director 2015-09-01
KAREN ANN RICHARDSON
Director 2016-07-01
MARTIN ANTHONY SCICLUNA
Director 2015-09-08
DEREK RICHARD WOODWARD
Company Secretary 2016-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GERALD ARTHUR BROCKLEBANK
Director 2013-11-05 2016-09-09
ROBIN MARSHALL
Director 2013-11-05 2016-09-09
VICTORIA ELIZABETH HAMES
Company Secretary 2015-09-08 2016-01-07
MICHAEL JOSEPH RISTAINO
Director 2013-11-05 2013-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MURRAY ALLAN TESCO PLC Director 2015-03-01 CURRENT 1947-11-27 Active
JOHN MURRAY ALLAN LONDON FIRST Director 2015-01-01 CURRENT 1992-10-16 Active
JOHN MURRAY ALLAN BARRATT DEVELOPMENTS P L C Director 2014-08-01 CURRENT 1958-05-14 Active
JOHN MURRAY ALLAN NATAKATE LTD Director 2009-10-23 CURRENT 2009-10-23 Liquidation
PHILIP ERIC RENE JANSEN WORLDPAY AP LTD. Director 2013-04-30 CURRENT 2005-10-14 Active
PHILIP ERIC RENE JANSEN WORLDPAY LIMITED Director 2013-04-30 CURRENT 1997-08-26 Active
PHILIP ERIC RENE JANSEN WORLDPAY (UK) LIMITED Director 2013-04-30 CURRENT 2010-07-15 Active
PHILIP ERIC RENE JANSEN SHIP MIDCO LIMITED Director 2013-04-30 CURRENT 2010-07-29 Active
PHILIP ERIC RENE JANSEN WELLBEING TRADING LIMITED Director 2012-02-01 CURRENT 1982-06-25 Active
PHILIP ERIC RENE JANSEN WELLBEING OF WOMEN Director 2011-01-01 CURRENT 1964-10-21 Active
ROHINTON MINOO KALIFA 441 TRUST COMPANY LIMITED Director 2016-06-02 CURRENT 2015-12-16 Active
ROHINTON MINOO KALIFA SHIP HOLDCO LIMITED Director 2015-10-12 CURRENT 2010-07-29 Active
ROHINTON MINOO KALIFA TAYVIN 346 LIMITED Director 2013-03-06 CURRENT 2006-01-10 Active
ROHINTON MINOO KALIFA YES-SECURE.COM LIMITED Director 2013-03-06 CURRENT 2009-01-07 Active
ROHINTON MINOO KALIFA YESPAY INTERNATIONAL LIMITED Director 2013-03-06 CURRENT 2002-08-13 Active
ROHINTON MINOO KALIFA THE UK CARDS ASSOCIATION LIMITED Director 2012-03-20 CURRENT 2009-11-04 Active
ROHINTON MINOO KALIFA WORLDPAY LIMITED Director 2011-08-01 CURRENT 1997-08-26 Active
ROHINTON MINOO KALIFA WORLDPAY AP LTD. Director 2011-07-27 CURRENT 2005-10-14 Active
ROHINTON MINOO KALIFA VISA EUROPE SERVICES LLC Director 2011-05-01 CURRENT 2004-05-28 Active
ROHINTON MINOO KALIFA WORLDPAY (UK) LIMITED Director 2010-11-30 CURRENT 2010-07-15 Active
ROHINTON MINOO KALIFA WORLDPAY ECOMMERCE LIMITED Director 2010-11-30 CURRENT 2010-08-26 Active
ROHINTON MINOO KALIFA SHIP MIDCO LIMITED Director 2010-11-30 CURRENT 2010-07-29 Active
ROHINTON MINOO KALIFA WORLDPAY FINANCE PLC Director 2010-11-30 CURRENT 2010-09-30 Active
ROHINTON MINOO KALIFA PAYMENT TRUST LIMITED Director 2005-07-05 CURRENT 1997-10-09 Active
CHARLES RICHARD KENNETH MEDLOCK SOPHOS GROUP PLC Director 2017-04-03 CURRENT 2015-05-26 Active
CHARLES RICHARD KENNETH MEDLOCK WORLDPAY LATIN AMERICA LIMITED Director 2016-12-14 CURRENT 2014-06-16 Active
CHARLES RICHARD KENNETH MEDLOCK SHIP HOLDCO LIMITED Director 2015-10-12 CURRENT 2010-07-29 Active
CHARLES RICHARD KENNETH MEDLOCK WORLDPAY LIMITED Director 2015-06-05 CURRENT 1997-08-26 Active
CHARLES RICHARD KENNETH MEDLOCK WORLDPAY (UK) LIMITED Director 2015-06-05 CURRENT 2010-07-15 Active
CHARLES RICHARD KENNETH MEDLOCK WORLDPAY ECOMMERCE LIMITED Director 2015-05-18 CURRENT 2010-08-26 Active
CHARLES RICHARD KENNETH MEDLOCK WORLDPAY FINANCE PLC Director 2015-05-18 CURRENT 2010-09-30 Active
CHARLES RICHARD KENNETH MEDLOCK SHIP MIDCO LIMITED Director 2015-04-29 CURRENT 2010-07-29 Active
KAREN ANN RICHARDSON BT GROUP PLC Director 2011-11-01 CURRENT 2001-03-30 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
2017-08-09EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.03 for COAF: UK600103367Y2017 ASIN: GB00BYYK2V80
2017-08-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600103368Y2017 ASIN: GB00BYYK2V80
2017-08-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 for COAF: UK600103365Y2017 ASIN: GB00BYYK2V80
2017-05-24RES13NOTICE OF MEETINGS 10/05/2017
2017-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-07DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 (WI) for COAF: UK600098443Y2017 ASIN: GB00BYYK2V80
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 61847500
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MARSHALL
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK
2016-08-09DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.03 (WI) for COAF: UK600093336Y2016 ASIN: GB00BYYK2V80
2016-07-04AP01DIRECTOR APPOINTED MS KAREN ANN RICHARDSON
2016-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-07AP03SECRETARY APPOINTED MR DEREK RICHARD WOODWARD
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA HAMES
2016-01-05AP01DIRECTOR APPOINTED MRS DEANNA WATSON OPPENHEIMER
2015-12-15AR0105/11/15 NO MEMBER LIST
2015-11-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2015-11-30AD02SAIL ADDRESS CREATED
2015-11-25SH02CONSOLIDATION SUB-DIVISION 16/10/15
2015-11-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-03RES13COMPANY BUSINESS 12/10/2015
2015-11-03RES01ADOPT ARTICLES 12/10/2015
2015-11-03SH0116/10/15 STATEMENT OF CAPITAL GBP 61847500.01
2015-10-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087623270001
2015-09-30RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2015-09-30AUDSAUDITORS' STATEMENT
2015-09-30AUDRAUDITORS' REPORT
2015-09-30CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2015-09-30RES02REREG PRI TO PLC; RES02 PASS DATE:30/09/2015
2015-09-30MARREREGISTRATION MEMORANDUM AND ARTICLES
2015-09-30BSBALANCE SHEET
2015-09-28SH20STATEMENT BY DIRECTORS
2015-09-28SH1928/09/15 STATEMENT OF CAPITAL GBP 50000000
2015-09-28CAP-SSSOLVENCY STATEMENT DATED 25/09/15
2015-09-28RES06REDUCE ISSUED CAPITAL 25/09/2015
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-10AP03SECRETARY APPOINTED MISS VICTORIA ELIZABETH HAMES
2015-09-10AP01DIRECTOR APPOINTED SIR MICHAEL DEREK VAUGHAN RAKE
2015-09-10AP01DIRECTOR APPOINTED MR MARTIN ANTHONY SCICLUNA
2015-09-09AP01DIRECTOR APPOINTED MR JOHN MURRAY ALLAN
2015-09-04AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-08-20AA01PREVSHO FROM 30/11/2015 TO 31/12/2014
2015-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BROCKLEBANK / 05/11/2013
2015-07-29RES15CHANGE OF NAME 28/07/2015
2015-07-29CERTNMCOMPANY NAME CHANGED SHIP GROUP LIMITED CERTIFICATE ISSUED ON 29/07/15
2015-07-15AP01DIRECTOR APPOINTED MR CHARLES RICHARD KENNETH MEDLOCK
2015-07-15AP01DIRECTOR APPOINTED MR ROHINTON MINOO KALIFA
2015-07-15AP01DIRECTOR APPOINTED MR PHILIP ERIC RENE JANSEN
2015-07-03RES15CHANGE OF NAME 03/07/2015
2015-07-03CERTNMCOMPANY NAME CHANGED SHIP BLACKJACK LIMITED CERTIFICATE ISSUED ON 03/07/15
2015-03-17ANNOTATIONClarification
2015-03-17RP04SECOND FILING FOR FORM SH01
2015-03-17RP04SECOND FILING WITH MUD 05/11/14 FOR FORM AR01
2014-12-15LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 50000000
2014-12-15AR0105/11/14 FULL LIST
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM, 55 MANSELL STREET, LONDON, E1 8AN, UNITED KINGDOM
2014-01-30SH0112/12/13 STATEMENT OF CAPITAL GBP 50000000.00
2014-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RISTAINO
2013-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087623270001
2013-11-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WORLDPAY GROUP PLC 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 GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-23 Satisfied U.S. BANK TRUSTEES LIMITED
Intangible Assets
Patents
We have not found any records of WORLDPAY GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for WORLDPAY GROUP PLC
Trademarks
We have not found any records of WORLDPAY GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLDPAY GROUP PLC. 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 (82990 - Other business support service activities n.e.c.) as WORLDPAY GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLDPAY GROUP PLC 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 GROUP PLC 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 GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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