# W.A.G Payment Solutions (W.a.G Payment Solutions PLC)

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

- Company number: 13544823
- Status: Active
- Type: Public limited company
- Incorporated: 3 August 2021
- Registered office: Third Floor (East) Albemarle House, 1 Albemarle Street, London, W1S 4HA
- Location: London
- Activity: Activities of head offices
- Website: investors.eurowag.com

## Latest filed profit

Profit after tax in the year to 31 December 2025: **€2.21m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/wag-payment-solutions-13544823

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-07: 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)
- 2026-06-24: Resolutions (and 6 more like it since 24 October 2021)
- 2026-06-04: Group of companies' accounts made up to 31 December 2025
- 2026-03-25: Replacement Filing for the appointment of Mr Oskar Zahn as a director
- 2026-03-02: Termination of appointment of Sophie Krishnan as a director on 28 February 2026
- 2026-02-12: Appointment of Linda Kristine Myers as a director on 2 February 2026
- 2025-05-22: Termination of appointment of Paul Victor Falzon Sant Manduca as a director on 22 May 2025
- 2025-05-19: Group of companies' accounts made up to 31 December 2024
- 2025-02-21: Termination of appointment of Sharon Baylay-Bell as a director on 21 February 2025
- 2024-06-14: Group of companies' accounts made up to 31 December 2023
- 2024-06-03: Appointment of Ms Victoria Penrice as a secretary on 1 June 2024
- 2024-05-31: Termination of appointment of Computershare Company Secretarial Services Limited as a secretary on 31 May 2024
- 2024-05-17: Termination of appointment of Susan Mary Hooper as a director on 16 May 2024
- 2024-03-01: Appointment of Mr Chin Shin Kevin Li Ying as a director on 1 March 2024
- 2024-03-01: Appointment of Ms Sophie Krishnan as a director on 1 March 2024
- 2023-06-19: Group of companies' accounts made up to 31 December 2022
- 2023-06-01: Appointment of Mr Stephen William Dryden as a director on 1 June 2023
- 2023-05-12: Termination of appointment of Magdalena Bartos as a director on 30 April 2023
- 2023-05-12: Appointment of Mr Oskar Zahn as a director on 12 May 2023
- 2023-05-12: Termination of appointment of Caroline Anne Brown as a director on 11 May 2023
- 2022-10-25: Satisfaction of charge 135448230001 in full
- 2022-10-25: Registration of charge 135448230002, created on 19 October 2022
- 2022-06-09: Group of companies' accounts made up to 31 December 2021
- 2022-03-22: Director's details changed for Ms Sharon Baylay on 22 March 2022
- 2022-03-17: 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…

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/wag-payment-solutions-13544823
