# Worldpay Group (Worldpay Group Limited)

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

- Company number: 08762327
- Status: Active
- Type: Private limited company
- Incorporated: 5 November 2013
- Registered office: C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF
- Location: London
- Activity: Other business support service activities n.e.c.

## Latest filed profit

No profit figure in 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 Worldpay Group do?

Private limited company registered in London, classed under “Other business support service activities n.e.c.”.

### How much turnover does Worldpay Group make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/worldpay-group-08762327

### Is Worldpay Group profitable?

Worldpay Group's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Worldpay Group?

Its directors are Worldpay Governance Limited, Michaela Edith Groogan, Elena Rossen Roeva. Its owners are shown to subscribers.

### Where is Worldpay Group based?

Its registered office is C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF, in London.

### When was Worldpay Group founded?

Worldpay Group Limited was incorporated on 5 November 2013.

### Is Worldpay Group still trading?

The register lists Worldpay Group Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-15: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-10-15: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-10-15: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 7 more like it since 12 December 2018)
- 2026-10-15: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-06-18: Termination of appointment of Craig Michael Myers as a director on 15 June 2026
- 2026-06-17: Appointment of Ms Michaela Edith Groogan as a director on 15 June 2026
- 2026-01-09: Satisfaction of charge 087623270002 in full
- 2025-10-27: Audit exemption subsidiary accounts made up to 31 December 2024
- 2025-10-22: Statement of capital on 1 October 2025 · GBP 168,474,929.79 (and 5 more like it since 8 October 2020)
- 2025-09-30: Consolidated accounts of parent company for subsidiary company period ending 31/12/24
- 2025-09-30: Notice of agreement to exemption from audit of accounts for period ending 31/12/24
- 2025-06-03: Director's details changed for Ms Elena Rossen Roeva on 2 June 2025
- 2024-10-17: Audit exemption subsidiary accounts made up to 31 December 2023
- 2024-10-17: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
- 2024-10-17: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
- 2024-05-30: Registration of charge 087623270002, created on 30 May 2024
- 2024-04-03: Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024
- 2024-04-03: Termination of appointment of Charles Harrison Keller as a director on 25 March 2024
- 2024-02-14: Memorandum and Articles of Association (and 1 more like it since 20 November 2020)
- 2024-02-14: Resolutions (and 2 more like it since 16 January 2018)
- 2023-12-14: Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 1…
- 2023-12-14: Appointment of Mr Craig Michael Myers as a director on 1 December 2023
- 2023-12-14: Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
- 2023-11-13: Audit exemption subsidiary accounts made up to 31 December 2022
- 2023-11-09: Consolidated accounts of parent company for subsidiary company period ending 31/12/22

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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/worldpay-group-08762327