WORLDPAY (UK) LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF

Previous name: SHIP BIDCO LIMITED (changed on 08-Oct-2010)

Company Number: 07316500
Incorporation date: 15-Jul-2010
Status: Active
Company type: Private Limited Company

SIC codes:
66190 Activities auxiliary to financial intermediation not elsewhere classified
82990 Other business support service activities not elsewhere classified

SUMMARY

This company is 13.2 years old and is currently active. It is controlled by Worldpay Finance Limited. The company has positive equity (net assets) of GBP 1.6 billion which has increased from GBP 1.4 billion in the previous year. The latest reported revenue figure is GBP 709.6 million which is down -60% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 22 other companies, 2 (9.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 5 court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Dec-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2021)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	709,600,000	279,200,000	129,500,000	90,500,000	41,900,000	276,300,000
31-Dec-2017	GBP	1,763,800,000	233,200,000	145,400,000	133,700,000	56,400,000	188,500,000
31-Dec-2016	GBP	1,511,100,000	198,000,000	262,800,000	164,400,000	83,800,000	212,600,000
31-Dec-2015	GBP	1,320,000,000	135,000,000			76,000,000	180,000,000
31-Dec-2014	GBP	1,661,000,000	87,000,000				55,000,000
31-Dec-2013	GBP	1,516,000,000	32,000,000			20,000,000	8,000,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2018	GBP		2,449,900,000	1,645,400,000	8,200,000	1,033,600,000	89,900,000	501,100,000	1,649,500,000
31-Dec-2017	GBP	274,300,000	2,662,500,000	2,113,100,000	9,000,000	1,033,500,000		377,900,000	1,434,500,000
31-Dec-2016	GBP	177,900,000	1,637,200,000	1,273,100,000	18,700,000	1,033,500,000		189,400,000	1,237,700,000
31-Dec-2015	GBP	59,000,000	1,499,000,000		139,000,000	1,033,000,000		70,000,000	1,100,000,000
31-Dec-2014	GBP		1,014,000,000	726,000,000		1,033,000,000			1,183,000,000
31-Dec-2013	GBP		1,100,000,000	841,000,000		1,033,000,000		99,000,000	1,132,000,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	ORLDPAY GOVERNANCE LIMITED	28 Jun 2017	29 Sep 2023	15 - 3
Resigned	Derek Richard WOODWARD	11 Nov 2016	28 Jun 2017	0 - 1
Resigned	Mark Richard CHAMBERS	21 Jul 2011	23 Dec 2013	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Hannah NIXON	16 Jun 2023		Non-Executive Director	British	4 - 1	0 (0.0%)
Active	Seamus SMITH	06 Feb 2023		Director	British	3 - 4	1 (14.3%)
Resigned	Thomas Kenneth WARREN	06 Feb 2023	09 Jun 2023	Chief Accounting Officer	American	0 - 1	0 (0.0%)
Active	Krunal PATEL	09 Oct 2021		Finance Director	British	3 - 0	0 (0.0%)
Active	Gabriel Luc Andre Marie BERNARD DE MONTESSUS DE BALLORE	17 May 2021		Director	French	5 - 0	0 (0.0%)
Active	Jason Mark ROBINSON	07 Apr 2021		Company Director	British	8 - 6	2 (14.3%)
Resigned	Jane Elizabeth ROBERTS	03 Sep 2020	08 Sep 2022	Company Director	British	0 - 3	0 (0.0%)
Active	Virginia Anne DAUGHTREY	02 Sep 2020		Company Director	American	3 - 0	0 (0.0%)
Resigned	Daniel Gilbert BRAMES JR	03 Feb 2020	04 Aug 2021	Company Director	American	0 - 3	0 (0.0%)
Active	Daniel Gilbert BRAMES JR	03 Feb 2020		Company Director	American	1 - 0	0 (0.0%)
Resigned	Kathleen Teresa THOMPSON	17 Dec 2019	31 May 2022	Certified Public Accountant	American	0 - 18	0 (0.0%)
Resigned	Robert Stuart David THACKER	17 Dec 2019	25 Feb 2021	Risk Director	British	1 - 10	1 (9.1%)
Active	Peter WICKES	17 Dec 2019		Director	British	3 - 0	0 (0.0%)
Resigned	Stephen Lavaughn MCKNIGHT	10 Dec 2019	26 May 2021	Accountant	American	0 - 3	0 (0.0%)
Resigned	Mordechay BRING	10 Dec 2019	16 Apr 2020	Company Director	British	0 - 10	1 (10.0%)
Resigned	Steven John NEWTON	31 Dec 2017	31 Dec 2019	Company Director	British	0 - 8	0 (0.0%)
Resigned	Christiaan Thomas ALLEN	01 Dec 2017	08 Oct 2019	Finance Director	British	0 - 6	0 (0.0%)
Resigned	Jeremy Peter JACKSON	01 Mar 2017	31 Dec 2017	Company Director	British	0 - 4	0 (0.0%)
Resigned	Charles Richard Kenneth MEDLOCK	05 Jun 2015	29 Mar 2018	Finance Director	British	2 - 39	5 (12.2%)
Resigned	David Arthur HOBDAY	24 Oct 2013	10 Feb 2017	Company Director	British	13 - 35	19 (39.6%)
Resigned	Philip Eric Rene JANSEN	30 Apr 2013	31 Dec 2018	Company Director	British	3 - 52	22 (40.0%)
Resigned	Darren WILSON	03 May 2012	30 Sep 2013	Director	British	2 - 22	3 (12.5%)
Resigned	Mark Richard CHAMBERS	03 May 2012	23 Dec 2013	General Counsel	British	1 - 69	28 (40.0%)
Resigned	Aidan Joseph CONNOLLY	26 Jan 2012	05 Jun 2015	Director	British	0 - 128	48 (37.5%)
Resigned	John Murray ALLAN	06 Jul 2011	03 May 2012	Director	British	2 - 59	16 (26.2%)
Resigned	Melissa BETHELL	30 Nov 2010	03 May 2012	Company Director	British	0 - 4	2 (50.0%)
Resigned	Jeff PADUCH	30 Nov 2010	03 May 2012	Company Director	American	0 - 1	0 (0.0%)
Resigned	James Gerald Arthur BROCKLEBANK	30 Nov 2010	03 May 2012	Private Equity Investor	British	0 - 4	0 (0.0%)
Resigned	Rohinton Minoo KALIFA	30 Nov 2010	25 Feb 2020	Company Director	British	0 - 21	0 (0.0%)
Resigned	Stephen Andrew HART	30 Nov 2010	13 Jul 2011	Company Director	British	2 - 23	17 (68.0%)
Resigned	Michael Joseph RISTAINO	15 Jul 2010	30 Nov 2010	Investor	American	0 - 35	11 (31.4%)
Resigned	Robin MARSHALL	15 Jul 2010	03 May 2012	Investment Professional	British	0 - 7	2 (28.6%)

Number of active directors: 8
Average tenure of active directors: 2.3 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 3.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Hannah NIXON	Seamus SMITH	Krunal PATEL	Gabriel Luc Andre Marie BERNARD DE MONTESSUS DE BALLORE	Jason Mark ROBINSON	Virginia Anne DAUGHTREY	Daniel Gilbert BRAMES JR	Peter WICKES
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED (00979423) - Active					✔
INTERACTIVE INVESTOR SERVICES LIMITED (02101863) - Active					✔
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED (02319628) - Liquidation					✔
THAMES WATER UTILITIES LIMITED (02366661) - Active	✔
THE FINANCIAL REPORTING COUNCIL LIMITED (02486368) - Active	✔
REGULATORY POLICY INSTITUTE (02659216) - Active	✔
THE WINDSOR LEADERSHIP TRUST (03034557) - Active		✔
WORLDPAY LIMITED (03424752) - Active		✔	✔	✔	✔	✔		✔
PLATFORM SECURITIES NOMINEES LIMITED (03780112) - Active					✔
PLATFORM SECURITIES SERVICES LIMITED (05289974) - Active					✔
SECONDCO LIMITED (05297072) - Active					✔
WORLDPAY AP LTD. (05593466) - Active		✔	✔	✔	✔	✔		✔
PLATFORM SECURITIES HOLDINGS LIMITED (05777728) - Active					✔
PLATFORM SECURITIES FINANCIAL LIMITED (06375539) - Dissolved					✔
JDX CONSULTING LIMITED (07187465) - Active		✔
WORLDPAY (UK) LIMITED (07316500) - Active	✔	✔	✔	✔	✔	✔	✔	✔
SAGE MANAGEMENT LIMITED (08586408) - Liquidation		✔
JDX HOLDINGS LIMITED (09649734) - Active		✔
441 TRUST COMPANY LIMITED (09918839) - Active				✔
PRESTON NOMADS CRICKET CLUB (11113608) - Active					✔
VOLT TECHNOLOGIES HOLDINGS LIMITED (12140559) - Active				✔
H NIXON CONSULTING LTD (12382471) - Active	✔
FIS TREASURY CENTRE LIMITED (13543636) - Active					✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-08-16	2018-08-16	2016-07-15	2015-07-15	2014-07-15
WORLDPAY FINANCE LIMITED	ORDINARY SHARES	1,033,629,020 100.0%	0 0%	0 0%	0 0%	0 0%
WORLDPAY GROUP LIMITED	CVR SHARES	1 0.000%	1 0.000%	0 0%	0 0%	0 0%
WORLDPAY FINANCE PLC	ORDINARY SHARES	0 0%	1,033,629,020 100.0%	1,033,504,702 100.0%	0 0%	0 0%
WORLDPAY GROUP PLC	CVR SHARES	0 0%	0 0%	1 0.000%	0 0%	0 0%
SHIP SUBMIDCO LIMITED	ORDINARY	0 0%	0 0%	0 0%	1,033,504,702 100%	1,033,504,702 100%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2018-05-27	2016-05-27	2014-05-27	2012-05-27
WORLDPAY (UK) LIMITED	REDEEMABLE	1 100%	1 100%	1 100%	1 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Worldpay Finance Limited - active

Controlling entities above

WORLDPAY (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2023-01-01	2023-06-30	37	12%	55%	72826
2022-07-01	2022-12-31	38	10%	43%	68389
2022-01-01	2022-06-30	37	10%	44%	62260
2021-07-01	2021-12-31	42	14%	56%	53037
2021-01-01	2021-06-30	32	7%	51%	49119
2020-07-01	2020-12-31	33	9%	64%	42265
2020-01-01	2020-06-30	29	7%	78%	33544
2019-07-01	2019-12-31	24	6%	36%	25578
2019-01-01	2019-06-30	24	5%	38%	18482
2018-07-01	2018-12-31	28	7%	52%	9852
2018-01-01	2018-06-30	58	26%	79%	5331

COURT CASES

Date	Title	Reference	Subject
2019-09-25	Mr W Khan v Worldpay (UK) Ltd	[2019] UKET 2601861/2019	Redundancy
2019-04-09	Worldpay (UK)Ltd v Revenue & Customs	[2019] UKFTT 235 (TC)	PROCEDURE : application for disclosure
2018-06-26	Mr L Hewitt v Worldpay (UK) Ltd	[2018] UKET 3304027/2018	Unfair Dismissal
2018-06-08	Mrs J Crowe v Worldpay (UK) Ltd	[2018] UKET 2400110/2018	Public Interest Disclosure
2017-05-12	Mr A Blackburn v Worldpay (UK) Ltd:	[2017] UKET 2600114/2017	Age Discrimination : Race Discrimination : Unlawful Deduction from Wages

PATENTS

Title	Date filed	Status	Publication number
Identity validation	2015-08-18	Terminated	GB2541414
Secure data entry device	2015-07-22	Awaiting First Examination	GB2540753
Method and system for identification and removal of redundant code	2015-04-29	Awaiting First Examination	GB2537880

COMPETITORS

(Based on Sic code: 66190 Activities auxiliary to financial intermediation not elsewhere classified)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA	00929027	2017-12-31	6,271,000,000	2,069,000,000
THE ROYAL BANK OF SCOTLAND plc	36 ST ANDREW SQUARE, EDINBURGH, EH2 2YB	SC090312	2017-12-31	911,000,000	-44,000,000
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED	1 COLLEGE SQUARE SOUTH, ANCHOR ROAD, BRISTOL, BS1 5HL	01896481	2018-06-30	347,338,000	186,878,000
N. M. ROTHSCHILD & SONS LIMITED	NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL	00925279	2017-12-31	264,643,000	36,683,000
ULSTER BANK, LIMITED	11-16 DONEGALL SQUARE EAST, BELFAST, BT1 5UB	R0000733	2017-12-31	234,000,000	39,000,000
FINANCIAL ADMINISTRATION SERVICES LIMITED	BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP	01629709	2018-06-30	139,022,000	-15,750,000
COMPUTERSHARE INVESTOR SERVICES PLC	THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8AE	03498808	2018-06-30	124,884,000	16,255,000
VFS FINANCIAL SERVICES LIMITED	9 FIFTY PITCHES PLACE, CARDONALD BUSINESS PARK, GLASGOW, G51 4GA	SC092026	2017-12-31	108,365,000	15,406,000
VAULTEX UK LIMITED	ALL SAINTS TRIANGLE, CALEDONIAN ROAD, LONDON, UNITED KINGDOM, N1 9UT	06356813	2018-10-05	105,323,000	-607,000
EUROPEAN POLICY EXCHANGE LIMITED	60 ST. MARTIN'S LANE, LONDON, ENGLAND, WC2N 4JS	04905152	2017-12-31	77,093,462	4,086,972
CVC ADVISERS LIMITED	111 STRAND, LONDON, WC2R 0AG	04726084	2017-12-31	71,691,634	3,772,087
AWP ASSISTANCE UK LTD	74005, 60 GRACECHURCH STREET, LONDON, ENGLAND, EC3P 3DS	01710361	2017-12-31	62,649,185	5,078,243	66220-Activities of insurance agents and brokers
TRADEWEB EUROPE LIMITED	1 FORE STREET AVENUE, LONDON, ENGLAND, EC2Y 9DT	03912826	2017-12-31	61,323,000	7,964,000
CAPITA RETAIL FINANCIAL SERVICES LIMITED	65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ	05296886	2017-12-31	41,402,392	7,312,731
CALL ASSIST LIMITED	AXIS COURT, NORTH STATION ROAD, COLCHESTER, ESSEX, CO1 1UX	03668383	2018-04-30	38,423,968	0
TOTAL FINANCE CORPORATE SERVICES LIMITED	19TH FLOOR 10 UPPER BANK STREET, CANARY WHARF, LONDON, ENGLAND, E14 5BF	08742010	2017-12-31	37,494,000	1,972,000	82990-Other business support service activities not elsewhere classified
KINNERTON CREDIT MANAGEMENT LIMITED	6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU	09497113	2017-12-31	2,379,447	0	66300-Fund management activities 70221-Financial management
PAY4 (UK) LIMITED	C/O VALENTINE & CO GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL	08578456	2017-12-31	1,913,199	0
TIML LTD	17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN	09228395	2018-06-30	1,493,941	0
HGPE ASG ASSETCO LIMITED	6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT	08393152	2017-12-31	1,454,943	0
HGPE ASG LIMITED	6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, UNITED KINGDOM, SE1 8RT	08025996	2017-12-31	1,355,781	0
AKG FINANCIAL ANALYTICS LTD	ANDERTON HOUSE, 92 SOUTH STREET, DORKING, SURREY, RH4 2EW	03063359	2018-05-31	1,008,992	0
NU CURRENCIES LIMITED	THE OLD MILL, KINGS MILL KINGS MILL LANE, SOUTH NUTFIELD, REDHILL, ENGLAND, RH1 5NB	07605415	2017-12-31	778,477	0
P S FINANCIAL SERVICES LIMITED	1265 CENTURY WAY, THORPE PARK, LEEDS, ENGLAND, LS15 8ZB	05415498	2019-04-30	707,260	0
DOWLING FINANCIAL PLANNING (DFP) LIMITED	140 UNIVERSITY STREET, BELFAST, BT7 1HH	NI614775	2018-04-30	631,172	0
RICHINGS FINANCIAL MANAGEMENT LTD	1 NEW WALK PLACE, LEICESTER, ENGLAND, LE1 6RU	04158396	2018-04-30	630,449	0
THE OPEN MARKET ANNUITY SERVICE LIMITED	3RD FLOOR ARENA BUILDING, ORMEAU ROAD, BELFAST, BT7 1SH	NI061370	2017-12-31	627,000	-795,000
CHARLES DERBY MORTGAGE BUREAU LIMITED	C/O AURORA LEGAL OLD CHAMBERS, 93-94 WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EB	09682092	2018-05-31	495,951	0
INVESTMENT AND TAX ADVISORY SERVICES LIMITED	30A SOUTH STREET, SOUTH STREET, DORCHESTER, ENGLAND, DT1 1BY	04206455	2018-03-31	399,688	0
PANAGORA CONSULTING LTD	UNIT 23 LEAFIELD INDUSTRIAL ESTATE, NESTON, CORSHAM, WILTSHIRE, ENGLAND, SN13 9RS	06357221	2017-12-31	292,338	0
NUOVO LAW LIMITED	UNIT 5 CALDER COURT SHOREBURY POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2RH	10276282	2018-07-31	275,675	0
ROTHERWOOD CONSULTANCY SERVICES LIMITED	4 ROTHERWOOD, WEST ROAD NOCTORUM, WIRRAL, CH43 9RB	07728327	2018-08-31	267,292	0
SHADOW FOUNDR LTD	23-25 MONTAGU STREET, MONTAGU STREET, LONDON, ENGLAND, W1H 7EZ	09496687	2018-03-31	257,699	0
CARLE & CO LTD	1ST FLOOR SUTHERLAND HOUSE, 5-6 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7TE	05306025	2017-12-31	216,502	0
ACTIVE CREDIT RECLAIM LIMITED	45A THE BROADWAY, DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 2HZ	09113422	2019-03-31	213,546	0
BBI INDEPENDENT FINANCIAL ADVISERS LIMITED	28-29 NEW ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY10 1AF	05636740	2017-12-31	203,996	0
RANDALL WEALTH MANAGEMENT LIMITED	9 BUCCANEER WAY, HETHERSETT, NORWICH, NR9 3QJ	05208235	2018-12-31	196,974	0
SOLUTION B A LIMITED	THE OFFICE HAMCROFT, MAIN ROAD, NUTBOURNE, CHICHESTER, WEST SUSSEX, ENGLAND, PO18 8RN	07777379	2018-03-31	175,194	0	69203-Tax consultancy
A. BIANCHI FINANCIAL SOLUTIONS LIMITED	6 BARDON HALL MEWS, WEETWOOD LANE, LEEDS, WEST YORKSHIRE, LS16 5TY	05673826	2018-01-31	168,828	0
S2C LIMITED	42 BROAD WALK, BLACKHEATH, LONDON, LONDON, UNITED KINGDOM, SE3 8NB	09999814	2018-03-31	164,850	0
WILLIAMSON & YATES FINANCIAL MANAGEMENT LTD	320J MAYORAL WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0RT	07952139	2019-03-31	161,444	0
EASTGATE FINANCIAL SERVICES (EXETER) LIMITED	2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT	05662934	2018-10-31	143,520	0
B MURRAY ACCOUNTANTS AND FINANCIAL PLANNING CONSULTANTS LIMITED	24F DODDINGTON ROAD, BENWICK, MARCH, CAMBRIDGESHIRE, ENGLAND, PE15 0UT	09382868	2019-01-31	129,553	0
PARK FINANCIAL LIMITED	1 APPROACH ROAD, RAYNES PARK, LONDON, SW20 8BA	04098314	2018-03-31	120,043	0
PFW SERVICES LTD	1 VAUXHALL VILLAS, HAWTHORN CORNER, HERNE BAY, KENT, ENGLAND, CT6 6TJ	09763261	2018-09-30	119,767	0
ABNEY ADVISORY LIMITED	35.03 THE LANDMARK, 24 MARSH WALL, LONDON, ENGLAND, E14 9EG	10809409	2018-06-30	111,269	0	70229-Management consultancy activities other than financial management
AT RETIREMENT OPTIONS WEALTH MANAGEMENT LTD	15 ROSEMOOR GARDENS, APPLETON, WARRINGTON, CHESHIRE, WA4 5RF	08675829	2018-09-30	99,514	0	66290-Other activities auxiliary to insurance and pension funding
BACKSPLASH LIMITED	15 LITTLE HEATH, CHARLTON, ENGLAND, UNITED KINGDOM, SE7 8HR	10073609	2018-03-31	99,450	0
LEE NEATIS FINANCIAL SERVICES LIMITED	121/123 DUKE STREET, BARROW-IN-FURNESS, CUMBRIA, LA14 1XA	05100532	2018-10-31	95,491	0
FINANADVICE LTD.	FLAT 14 BRISTOL COURT WEST, 142 MARINE PARADE, BRIGHTON, UNITED KINGDOM, BN2 1DF	09269714	2018-10-31	91,644	0
JRR WEALTH SERVICES LIMITED	SUMMERVALE COTTAGE, ERIDGE ROAD, TUNBRIDGE WELLS, ENGLAND, TN4 8HN	10143230	2018-04-30	91,292	0
ABP SECURITIES LIMITED	60 HARTFORD AVENUE, HARROW, MIDDLESEX, HA3 8SY	08904137	2018-12-31	89,000	0
EJC PROJECTS LTD	OLD CARPENTERS SHOP, SHOVERS GREEN, WADHURST, EAST SUSSEX, UNITED KINGDOM, TN5 7JU	09750373	2019-03-31	84,906	0
HARDUKEN LIMITED	BOOX, 2ND FLOOR THE PORT HOUSE, MARINA KEEP, PORT SOLENT, HAMPSHIRE, PO6 4TH	09075206	2018-06-30	84,214	0
R M LANE CONSULTANCY LIMITED	12 DANYRHIW TERRACE, ABERCARN, NEWPORT, GWENT, NP11 4SP	07883807	2018-12-31	82,484	0
RAASS LIMITED	270 COWCLIFFE HILL ROAD, HUDDERSFIELD, ENGLAND, HD2 2NE	06885845	2019-05-04	82,323	0
MONEYTOMOVE LIMITED	PARK HILL COTTAGE HOLMGATE ROAD, CLAY CROSS, CHESTERFIELD, ENGLAND, S45 9BA	05425034	2019-06-30	81,095	0
8C FINANCIAL SERVICES LTD	8 HEOL-Y-BRYN, BARRY, WALES, CF62 6SY	10210572	2019-06-30	70,895	0
TOOGIT LIMITED	6 THORNES OFFICE PARK,, MONCKTON ROAD, WAKEFIELD, UNITED KINGDOM, WF2 7AN	09548098	2017-12-31	70,283	0
THOMAS EDWARDS PARTNERS LTD	LEGGATT BELL, 14 RAILWAY STREET, CHELMSFORD, ESSEX, ENGLAND, CM1 1QS	09842458	2017-09-30	68,728	0
NJ ROWE CONSULTING LIMITED	3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD	09362811	2018-05-31	62,435	0
SIGMA DELTA LIMITED	6 FIELD WAY, CORFE MULLEN, WIMBORNE, DORSET, BH21 3XH	06117402	2018-02-28	62,025	0
CBF CAPITAL LTD	NETHERCROFT MONKHOLME LANE, THRESHFIELD, SKIPTON, ENGLAND, BD23 5HE	05363088	2019-03-31	61,357	0
JICHY CONTRACT LTD	FLAT 12, 32-34 GREAT WESTERN ROAD, LONDON, UNITED KINGDOM, W9 3NX	10478293	2018-11-30	60,785	0
FINANCE & CHANGE LTD	17/7 MURIESTON CRESCENT, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH11 2LL	SC527654	2019-03-31	60,762	0
CASA XFL LTD	58 HIGH STREET, PUCKERIDGE, WARE, ENGLAND, SG11 1RX	09463245	2019-01-31	59,955	0
MJG FINANCIAL LTD	OFFICE 9, DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, UNITED KINGDOM, SW19 2RR	09504669	2018-03-31	58,610	0	66220-Activities of insurance agents and brokers
ADVISERTIME LIMITED	23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE	06466710	2018-01-31	58,515	0
EVERGREEN WEALTH MANAGEMENT LIMITED	2A CRESCENT ROAD, POOLE, ENGLAND, BH14 9AS	08982104	2018-04-30	58,080	0	69203-Tax consultancy
STOWE CONSULTING LIMITED	22 NEWSTEAD ROAD, GREAT WAKERING, ESSEX, SS3 0AB	04830717	2019-06-30	55,590	0
PAFFEY ASSOCIATES LIMITED	57 SACKVILLE ROAD, SOUTHEND-ON-SEA, ESSEX, SS2 4UG	06895894	2019-03-31	54,019	0
CARTER JAMES ASSOCIATES LIMITED	THE OLD BUTCHERS SHOP MAIN STREET, ASKRIGG, LEYBURN, NORTH YORKSHIRE, ENGLAND, DL8 3HG	07554573	2018-03-31	53,223	0
LIBERUM CAPITAL LIMITED	ROPEMAKER PLACE LEVEL 12, 25 ROPEMAKER STREET, LONDON, EC2Y 9LY	05912554	2017-12-31	50,638	4,890
LEBAR CONSULTING LIMITED	71 BIRKHALL ROAD, LONDON, SE6 1TD	08069322	2018-05-31	48,950	0	66220-Activities of insurance agents and brokers 66290-Other activities auxiliary to insurance and pension funding
HUNNISETT CONSULTING LIMITED	FLAT 4, 63, ST. AUBYNS, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2TJ	10519103	2018-12-31	44,688	0
XPM INVESTMENT CONSULTING LTD	2 ALBURY CLOSE, EPSOM, ENGLAND, KT19 7LT	09522553	2018-04-30	41,514	0
PGM FINANCIAL LTD	NO 1, APPROACH ROAD, LONDON, UNITED KINGDOM, SW20 8BA	09987810	2019-02-28	41,086	0
A E ACCOUNTANTS LIMITED	4 BAYTHORNE ROAD, LIVERPOOL, L4 9TL	08487630	2018-03-31	40,082	0
J STOTT ASSOCIATES LIMITED	CARRWOOD PARK, SELBY ROAD, LEEDS, ENGLAND, LS15 4LG	09656053	2017-06-30	35,475	0
PRIORITY PLANNING & CONSULTANCY LIMITED	5 TAVISTOCK CLOSE, STENSON FIELDS, DERBY, UNITED KINGDOM, DE24 3LN	10061073	2019-05-04	27,969	0
FERBEN INSPIRE FINANCE LTD	184 LANSDOWNE ROAD, LONDON, UNITED KINGDOM, N17 9XJ	10309905	2018-08-31	27,073	0
AGN MONEY CORPORATION LIMITED	309 HOE STREET, LONDON, E17 9BG	05091428	2017-04-30	26,852	0
DRAGONFLY RESEARCH LIMITED	53 WEALD ROAD, SEVENOAKS, ENGLAND, TN13 1QH	10662672	2019-03-31	26,400	0
LIME OPERATIONS LTD.	20 THE GALLOPS, LANGDON HILLS, BASILDON, ESSEX, SS16 6RR	07968146	2018-12-31	25,370	0	66220-Activities of insurance agents and brokers 66290-Other activities auxiliary to insurance and pension funding
STATSIS INVESTMENTS LIMITED	80 NIGHTINGALE LANE, LONDON, ENGLAND, E11 2EZ	04163647	2018-02-28	23,342	0
BLACKSTONE PRIVATE CLIENTS LTD	129 MILE END ROAD, LONDON, ENGLAND, E1 4BG	08138455	2018-07-31	22,884	0
TRAYDSTREAM LIMITED	341 GARRATT LANE, WANDSWORTH, LONDON, ENGLAND, SW18 4DX	10138819	2019-03-31	20,205	0
GOLDBROOK CONSULT LTD	45 RUDDINGTON AVENUE, BROUGHTON, MILTON KEYNES, UNITED KINGDOM, MK10 9XA	10980727	2018-09-30	20,130	0
EVAN FINANCE LTD	2 STAMFORD SQUARE, LONDON, UNITED KINGDOM, SW15 2BF	10688711	2019-03-31	19,400	0
KOSZUT CONSULTING LIMITED	3 BISHOPBOURNE COURT, NORTH SHIELDS, UNITED KINGDOM, NE29 9JE	07889931	2018-12-31	18,528	0
GEENIUS FINANCE LIMITED	CHERRY ORCHARD TABLEY LANE, HIGHER BARTLE, PRESTON, PR4 0LH	09148623	2018-08-31	15,840	0
ZENITH COMPLIANCE LTD	BRYN ISA HOUSE, LLANNEFYDD, DENBIGH, CONWY, LL16 5EU	09189744	2017-08-31	13,980	0
CALSOUTH LIMITED	FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, UNITED KINGDOM, AL1 3SE	09618446	2016-11-30	7,500	0
FORD REYNOLDS & ASSOCIATES LIMITED	THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, UNITED KINGDOM, SW19 2RD	03672434	2019-01-31	6,728	0
D & P IFA CONSULTANTS LTD	1 DERRYVOLGIE AVENUE, BELFAST, BT9 6FL	NI039436	2019-03-31	6,695	0
KRYSTAL SERVICES LIMITED	11 ASH CLOSE, HATTON, WARWICK, WARWICKSHIRE, CV35 7BL	03798770	2018-06-30	5,978	0	70221-Financial management 70229-Management consultancy activities other than financial management
PLANET PROFIT LIMITED	THE BLACK FOX BARRELLS ROAD, THURSTON, BURY ST. EDMUNDS, ENGLAND, IP31 3SF	07262363	2018-03-31	5,573	0	73110-Advertising agencies 74901-Environmental consulting activities 74909-Other professional, scientific and technical activities not elsewhere classified
BOSTON NOMINEES LIMITED	WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR	03760851	2018-04-30	4,098	0
MSW BUSINESS SERVICES LIMITED	139 VICTORIA ROAD, BRADFORD, ENGLAND, BD2 2BL	09750160	2018-08-31	3,820	0
BOWRING & ASSOCIATES LIMITED	3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB	07128324	2018-03-31	2,758	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
WORLDPAY (UK) LIMITED	0.0%	2.0%	4.7%	Medium
Other companies Active in the same sector	0.5%	3.6%	7.5%	Medium


Business sector and company age	0.0%	2.0%	4.7%	Medium
Expanded sample	0.4%	2.8%	4.9%	Medium
Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.4%	1.3%	3.0%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium