WORLDPAY INTERNATIONAL LIMITED
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-07-28
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WORLDPAY INTERNATIONAL LIMITED
- WORLDPAY INTERNATIONAL LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WORLDPAY INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 10889371
- Status
- active
- Type
- ltd
- Incorporated
- 2017-07-28
- Registered office
- C/O Worldpay Company Secretary, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom
- SIC
- 64209
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-05-14
- VANTIV UK LIMITED
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GROOGAN, Michaela Edith
- director · British · appointed 2026-06-15 · Companies House
- ROEVA, Elena Rossen
- director · American · appointed 2026-06-15 · Companies House
- director · American · appointed 2024-03-25 · resigned · Companies House
- WORLDPAY GOVERNANCE LIMITED
- corporate secretary · appointed 2019-03-15 · Companies House
- Worldpay International Group Limited
- corporate PSC · 75–100% shares · England · since 2025-12-29 · CH · PSC register
Also holds roles at 9 other companies- Fidelity National Information Services, Inc.beneficial owner
- WORLDPAY ECOM TRADING (UK) LIMITEDbeneficial owner
- WORLDPAY INTERNATIONAL SOLUTIONS LIMITEDbeneficial owner
- FERRIS, Stephanie
- director · American · appointed 2017-07-28 · resigned · Companies House
- GREENE, Nelson
- secretary · appointed 2017-07-28 · resigned · Companies House
- director · American · appointed 2017-07-28 · resigned · Companies House
- HEIMBOUCH, Mark
- director · American · appointed 2017-07-28 · resigned · Companies House
- KELLER, Charles Harrison
- director · American · appointed 2022-09-21 · resigned · Companies House
- MAYO, Marc
- director · American · appointed 2019-12-13 · resigned · Companies House
- MYERS, Craig Michael
- director · American · appointed 2023-12-01 · resigned · Companies House
- STEELE-BELKIN, Dara Loren
- director · American · appointed 2026-06-15 · resigned · Companies House
- THOMPSON, Kathleen Teresa
- director · American · appointed 2019-12-13 · resigned · Companies House
- VASILEFF, Ann Maria
- director · American · appointed 2019-12-13 · resigned · Companies House
- WARNER, Jared Michael
- director · American · appointed 2021-05-06 · resigned · Companies House
- director · American · appointed 2019-03-15 · resigned · Companies House
- WARREN, Thomas Kenneth
- director · American · appointed 2022-12-01 · resigned · Companies House
- WHYTE, Jennifer Bozeman
- director · American · appointed 2026-06-15 · resigned · Companies House
- Worldpay Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-12-29 · CH · PSC register
Also holds roles at 8 other companies- Worldpay Ecommerce Limitedbeneficial owner
- SHIP HOLDCO LIMITEDbeneficial owner
- WORLDPAY GOVERNANCE LIMITEDbeneficial owner
- Worldpay International Payments Limited
- corporate PSC · 50–75% shares · England · ceased 2025-12-29 · CH · PSC register
Also holds roles at 1 other company- WORLDPAY INTERNATIONAL GROUP LIMITEDbeneficial owner
- Worldpay International Solutions Limited
- corporate PSC · 25–50% shares · England · ceased 2025-12-29 · CH · PSC register
Also holds roles at 1 other company- WORLDPAY INTERNATIONAL GROUP LIMITEDbeneficial owner
19 parties · 4 current. Ceased and resigned records are retained as history.