EUROREGISTRY
GB · Company with significant control
Worldpay Group Limited
Worldpay Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Worldpay Group Limited
- Type
- Corporate entity
- Registration number
- 08762327
- Registered in
- England
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Worldpay Group Limited's companies
- Worldpay Group Limited holds 75% or more of the shares in all 7 companies listed below.
- Main lines of business: other business support service activities n.e.c. (5), activities auxiliary to financial intermediation n.e.c. (2) and dormant company (1).
- Registered offices in London (7).
- The companies were incorporated between 1997 and 2017.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Worldpay Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SHIP MIDCO LIMITED 07330127 · Private Limited Company | Active | 29 July 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 November 2025 |
| WORLDPAY AP LTD. 05593466 · Private Limited Company | Active | 14 October 2005 | London | Financial intermediation not elsewhere classified; Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 November 2025 |
| WORLDPAY ECOMMERCE LIMITED 07357615 · Private Limited Company | Active | 26 August 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 November 2025 |
| WORLDPAY FINANCE LIMITED 07392739 · Private Limited Company | Active | 30 September 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 November 2025 |
| WORLDPAY LIMITED 03424752 · Private Limited Company | Active | 26 August 1997 | London | Activities auxiliary to financial intermediation n.e.c.; Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 4 November 2024 |
| WORLDPAY GOVERNANCE LIMITED 10809085 · Private Limited Company | Active | 8 June 2017 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 June 2017 |
| SHIP HOLDCO LIMITED 07329558 · Private Limited Company | Active | 29 July 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where Worldpay Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WORLDPAY INTERNATIONAL LIMITED 10889371 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 29 December 2025 | 29 December 2025 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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