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Activities of other holding companies n.e.c. · London

Worldpay International Group

Worldpay International Group Limited

ActiveAs filed (group accounts)9 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Group of companies' accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Craig Michael Myers as a director on 15 June 2026
  3. Filing
    Auditor's resignation (and 2 more like it since 4 February 2020)
  4. Ownership
    Notification of Global Payments Inc. as a person with significant control on 9 January 2026
  5. Ownership
    Cessation of Gtcr W Aggregator Lp as a person with significant control on 9 January 2026
  6. Ownership
    Cessation of Fidelity National Information Services, Inc. as a person with significant control on 9 January 2026
  7. Charges
    Satisfaction of charge 108873510001 in full
  8. Directors
    Appointment of Ms Michaela Edith Groogan as a director on 5 January 2026
  9. Accounts
    Group of companies' accounts made up to 31 December 2024
  10. Directors
    Director's details changed for Ms Elena Rossen Roeva on 2 June 2025
  11. Directors
    Secretary's details changed for Worldpay Governance Limited on 1 May 2025
  12. Accounts
    Group of companies' accounts made up to 31 December 2023
  13. 26 earlier
    1. Charges
      Registration of charge 108873510001, created on 30 May 2024
    2. Directors
      Appointment of Ms Elena Rossen Roeva as a director on 25 March 2024
    3. Directors
      Termination of appointment of Charles Harrison Keller as a director on 25 March 2024
    4. Ownership
      Change of details for Fidelity National Information Services, Inc. as a person with significant control on 31 January 2024 (and 1 more like it since 27 February 2024)
    5. Ownership
      Notification of Gtcr W Aggregator Lp as a person with significant control on 31 January 2024
    6. Directors
      Appointment of Mr Craig Michael Myers as a director on 1 December 2023
    7. Directors
      Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023
    8. Accounts
      Group of companies' accounts made up to 31 December 2022
    9. Shares
      Statement of capital following an allotment of shares on 17 July 2023 · USD 8,064,091,236 (and 2 more like it since 6 February 2018)
    10. Directors
      Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023
    11. Accounts
      Group of companies' accounts made up to 31 December 2021
    12. Directors
      Director's details changed for Mr Charles Harrison Keller on 21 September 2022
    13. Directors
      Appointment of Mr Thomas Kenneth Warren as a director on 1 December 2022
    14. Directors
      Appointment of Mr Charles Harrison Keller as a director on 21 September 2022
    15. Directors
      Termination of appointment of Jared Michael Warner as a director on 21 September 2022
    16. Directors
      Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022
    17. Accounts
      Group of companies' accounts made up to 31 December 2020
    18. Directors
      Appointment of Mr Jared Michael Warner as a director on 6 May 2021
    19. Directors
      Termination of appointment of Marc Mayo as a director on 6 May 2021
    20. Accounts
      Group of companies' accounts made up to 31 December 2019
    21. Directors
      Appointment of Kathleen Teresa Thompson as a director on 13 December 2019
    22. Directors
      Appointment of Mr Marc Mayo as a director on 13 December 2019
    23. Directors
      Termination of appointment of Mark Heimbouch as a director on 13 December 2019
    24. Directors
      Appointment of Ann Maria Vasileff as a director on 13 December 2019
    25. Directors
      Termination of appointment of Jared Michael Warner as a director on 13 December 2019
    26. Directors
      Termination of appointment of Stephanie Ferris as a director on 13 December 2019

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 Worldpay International Group do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Worldpay International Group make?

Answered in the full report

›Is Worldpay International Group profitable?

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

›Who runs and owns Worldpay International Group?

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

›Where is Worldpay International Group based?

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

›When was Worldpay International Group founded?

Worldpay International Group Limited was incorporated on 27 July 2017.

›Is Worldpay International Group still trading?

The register lists Worldpay International Group Limited as active.

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