W.a.G Payment Solutions

Activities of head offices · London

W.A.G Payment Solutions

W.a.G Payment Solutions PLC

Photo: JiriMatejicek · CC BY-SA 3.0
ActiveLatest figures: 2025Group consolidated5 years on the register

Public limited company registered in London, classed under “Activities of head offices”.

Headline figures

FY to Dec 2025 · Group consolidated

Turnover

For subscribers

Profit after tax

€2.21m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

3 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
€202320242025
Profit after tax€2.21m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · €

Balance sheet202320242025
Current assets
of which cash
Creditors due within a year
Creditors due after a year
Net assets
Ratios
Profit marginProfit after tax as a share of turnover
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year

5 balance-sheet lines and 4 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-18

  1. Shares
    Statement of capital following an allotment of shares on 18 September 2026 · GBP 6,959,124.01 (and 21 more like it since 14 October 2021)
  2. Filing
    Resolutions (and 6 more like it since 24 October 2021)
  3. Accounts
    Group of companies' accounts made up to 31 December 2025
  4. Directors
    Replacement Filing for the appointment of Mr Oskar Zahn as a director
  5. Directors
    Termination of appointment of Sophie Krishnan as a director on 28 February 2026
  6. Directors
    Appointment of Linda Kristine Myers as a director on 2 February 2026
  7. Directors
    Termination of appointment of Paul Victor Falzon Sant Manduca as a director on 22 May 2025
  8. Accounts
    Group of companies' accounts made up to 31 December 2024
  9. Directors
    Termination of appointment of Sharon Baylay-Bell as a director on 21 February 2025
  10. Accounts
    Group of companies' accounts made up to 31 December 2023
  11. Directors
    Appointment of Ms Victoria Penrice as a secretary on 1 June 2024
  12. Directors
    Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 31 May 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Susan Mary Hooper as a director on 16 May 2024
    2. Directors
      Appointment of Mr Chin Shin Kevin Li Ying as a director on 1 March 2024
    3. Directors
      Appointment of Ms Sophie Krishnan as a director on 1 March 2024
    4. Accounts
      Group of companies' accounts made up to 31 December 2022
    5. Directors
      Appointment of Mr Stephen William Dryden as a director on 1 June 2023
    6. Directors
      Termination of appointment of Magdalena Bartos as a director on 30 April 2023
    7. Directors
      Appointment of Mr Oskar Zahn as a director on 12 May 2023
    8. Directors
      Termination of appointment of Caroline Anne Brown as a director on 11 May 2023
    9. Charges
      Satisfaction of charge 135448230001 in full
    10. Charges
      Registration of charge 135448230002, created on 19 October 2022
    11. Accounts
      Group of companies' accounts made up to 31 December 2021
    12. Directors
      Director's details changed for Ms Sharon Baylay on 22 March 2022
    13. Address
      Registered office address changed from Horton House Exchange Flags Liverpool Merseyside L2 3PF United Kingdom to Third Floor (East) Albemarle House 1 Albemarle Street London W1S…
    14. Shares
      Reduction of iss capital and minute (oc) (and 1 more like it since 6 October 2021)
    15. Shares
      Certificate of reduction of issued capital and share premium and cancellation of share premium
    16. Shares
      Statement of capital on 11 January 2022 · GBP 6,889,113.33
    17. Filing
      Memorandum and Articles of Association
    18. Address
      Register(s) moved to registered inspection location
    19. Shares
      Cancellation of shares by a PLC. Statement of capital on 12 October 2021 · GBP 5,750,000.00
    20. Charges
      Registration of charge 135448230001, created on 8 October 2021
    21. Address
      Register inspection address has been changed
    22. Ownership
      Cessation of Martin Vohanka as a person with significant control on 13 October 2021
    23. Filing
      Trading certificate for a public company
    24. Directors
      Appointment of Ms Mirjana Blume as a director on 7 September 2021
    25. Directors
      Appointment of Mr Joseph Morgan Seigler as a director on 7 September 2021
    26. Directors
      Appointment of Ms Susan Mary Hooper as a director on 7 September 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does W.A.G Payment Solutions do?

Public limited company registered in London, classed under “Activities of head offices”. In its own words: “On the road. In business. In life. Providing a unique suite of services that optimises the commercial road transportation industry.”

›How much turnover does W.A.G Payment Solutions make?

Answered in the full report

›Is W.A.G Payment Solutions profitable?

Yes: it made a profit after tax of €2.21m in the year to 31 December 2025, its latest filed accounts.

›Who runs and owns W.A.G Payment Solutions?

Its directors are Victoria Penrice, Mirjana Blume, Stephen William Dryden, Chin Shin Kevin Li Ying, Linda Kristine Myers and 3 more. Its owners are shown to subscribers.

›Where is W.A.G Payment Solutions based?

Its registered office is Third Floor (East) Albemarle House, 1 Albemarle Street, London, W1S 4HA, in London.

›When was W.A.G Payment Solutions founded?

W.a.G Payment Solutions PLC was incorporated on 3 August 2021.

›Is W.A.G Payment Solutions still trading?

The register lists W.a.G Payment Solutions PLC as active.

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