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WORLDPAY LIMITED

Company Number

03424752

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

Controlling Company

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Registered Address

The Walbrook Building
25 Walbrook
London
EC4N 8AF
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Annual Return Last Made Up Date

2015-08-26

Previous Names

WORLDPAY PLC

Directors / Officers

5 officers available, please log in to see this data

Inactive Directors / Officers

45 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Feb 2024 (UK Crown Copyright)

Financial Transactions

14 payments from government totalling £7,088 (showing 10 most recently added, see all)

£2,504 from Cambridge City Council on 2010-12-15 (details)
£2,277 from Cambridge City Council on 2010-10-15 (details)
£2,173 from Cambridge City Council on 2010-09-10 (details)
£23 from Tandridge District Council on 2010-11-25 (details)
£20 from Tandridge District Council on 2010-05-26 (details)
£20 from Tandridge District Council on 2010-06-28 (details)
£20 from Tandridge District Council on 2010-07-23 (details)
£20 from Tandridge District Council on 2010-08-26 (details)
£20 from Tandridge District Council on 2010-09-24 (details)
£20 from Tandridge District Council on 2010-10-22 (details)

Company Addresses

Company Address

55 MANSELL STREET, LONDON, E1 8AN, United Kingdom

Company Address

55 Mansell Street, London E1 8AN, GB

Company Address

55 Mansell Street, London E1 8AN, GB

Company Address

55 Mansell Street, London E1 8AN, GB

Company Address

55 Mansell Street, London E1 8AN, GB

Company Address

55 Mansell Street, London E1 8AN, GB

Company Address

55 Mansell Street, London E1 8AN, GB

Company Address

55 Mansell Street, London E1 8AN, GB

Company Address

55 Mansell Street, London E1 8AN, GB

Company Address

55 Mansell Street, London E1 8AN, GB

UK Gazette Notices

UK Gazette Notice

WORLDPAY LIMITED, London Gazette, 19 October 2010

Official Register Entries

UK Data Protection Register entry

register id: Z8563896

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Worldpay Ecommerce Limited controls WORLDPAY LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

217 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800LXYGUXTTAINM18			details

Industry codes

Code	Description	Code scheme
66.19	Other activities auxiliary to financial services, except insurance and pension funding	UK SIC Classification 2007		details
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

Parent companies

branch FIDELITY NATIONAL INFORMATION SERVICES, INC. (Florida (US))		details
branch FIDELITY NATIONAL INFORMATION SERVICES, INC. (Florida (US))		details
WORLDPAY, INC. (Delaware (US))		details
WORLDPAY, INC. (Delaware (US))		details

Trademark registrations

Mark Text	Image	Register	NICE classifications	Registration Date	Expiry Date
		United States Patent and Trademark Office	9, 16, 35, 36, 37, 38, 42, 45	2016-05-31			details
WORLDPAY		United States Patent and Trademark Office	9, 16, 35, 36, 37, 38, 42, 45	2016-05-31			details
WORLDPAY		United States Patent and Trademark Office	16, 35, 37, 38, 42	2016-01-12			details
RISKGUARDIAN		United States Patent and Trademark Office	45	2014-07-15			details
		World Intellectual Property Organisation	9, 16, 35, 36, 37, 38, 42, 45	2014-03-27	2024-03-27		details

See all (18 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 19 2024

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