--- title: "WORLDPAY INTERNATIONAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/63be5ab7-482a-5199-b5e0-5729398ea5ff json: https://whiteintel.dev/api/public/dossier/63be5ab7-482a-5199-b5e0-5729398ea5ff identifier: oo:GB-COH-10889371 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # WORLDPAY INTERNATIONAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10889371` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/63be5ab7-482a-5199-b5e0-5729398ea5ff **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63be5ab7-482a-5199-b5e0-5729398ea5ff ## Ownership & control ### Owners / controllers - **WORLDPAY INTERNATIONAL PAYMENTS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/86608966-0608-5431-8f1a-30a387b85011 - **WORLDPAY INTERNATIONAL SOLUTIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6bb842dd-f43d-5c1e-a314-9f04a8253011 - **WORLDPAY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9 - **WORLDPAY INTERNATIONAL GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6107caaa-8da5-58a2-bd4f-3b39799b0da5 - **WORLDPAY INTERNATIONAL PAYMENTS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/86608966-0608-5431-8f1a-30a387b85011 - **WORLDPAY INTERNATIONAL SOLUTIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6bb842dd-f43d-5c1e-a314-9f04a8253011 ### Holdings / subsidiaries - **WORLDPAY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9 - **WORLDPAY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9 ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `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 ### Officers - [WORLDPAY GOVERNANCE LIMITED](https://whiteintel.dev/entity/b15b5c41-4f7d-5858-91ad-09c8f587c854) — corporate secretary · appointed 2019-03-15 - GROOGAN, Michaela Edith — director · British · appointed 2026-06-15 - ROEVA, Elena Rossen — director · American · appointed 2026-06-15 - GREENE, Nelson — secretary · appointed 2017-07-28 · resigned 2019-03-15 - FERRIS, Stephanie — director · American · appointed 2017-07-28 · resigned 2019-12-13 - GREENE, Nelson — director · American · appointed 2017-07-28 · resigned 2019-03-15 - HEIMBOUCH, Mark — director · American · appointed 2017-07-28 · resigned 2019-12-13 - KELLER, Charles Harrison — director · American · appointed 2022-09-21 · resigned 2024-03-25 - MAYO, Marc — director · American · appointed 2019-12-13 · resigned 2021-05-06 - MYERS, Craig Michael — director · American · appointed 2023-12-01 · resigned 2026-06-15 - ROEVA, Elena Rossen — director · American · appointed 2024-03-25 · resigned 2026-06-15 - STEELE-BELKIN, Dara Loren — director · American · appointed 2026-06-15 · resigned 2026-06-15 - THOMPSON, Kathleen Teresa — director · American · appointed 2019-12-13 · resigned 2022-05-31 - VASILEFF, Ann Maria — director · American · appointed 2019-12-13 · resigned 2023-12-01 - WARNER, Jared Michael — director · American · appointed 2021-05-06 · resigned 2022-09-21 - WARNER, Jared Michael — director · American · appointed 2019-03-15 · resigned 2019-12-13 - WARREN, Thomas Kenneth — director · American · appointed 2022-12-01 · resigned 2023-06-09 - WHYTE, Jennifer Bozeman — director · American · appointed 2026-06-15 · resigned 2026-06-15 ### Beneficial owners (Persons with Significant Control) - [Worldpay International Group Limited](https://whiteintel.dev/entity/6107caaa-8da5-58a2-bd4f-3b39799b0da5) — 75–100% shares · corporate PSC · England — since 2025-12-29 - [Worldpay Group Limited](https://whiteintel.dev/entity/1a4ce1c7-fdb7-532e-8a67-fb186ed897f9) — 75–100% shares · corporate PSC · England — ceased 2025-12-29 - [Worldpay International Payments Limited](https://whiteintel.dev/entity/86608966-0608-5431-8f1a-30a387b85011) — 50–75% shares · corporate PSC · England — ceased 2025-12-29 - [Worldpay International Solutions Limited](https://whiteintel.dev/entity/6bb842dd-f43d-5c1e-a314-9f04a8253011) — 25–50% shares · corporate PSC · England — ceased 2025-12-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10889371 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10889371 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **WORLDPAY INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/63be5ab7-482a-5199-b5e0-5729398ea5ff · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **WORLDPAY INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/63be5ab7-482a-5199-b5e0-5729398ea5ff · Structured JSON: https://whiteintel.dev/api/public/dossier/63be5ab7-482a-5199-b5e0-5729398ea5ff._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._