WEPAY PAYMENTS LTD.
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is the policy of the Firm, JPMorgan Chase & Co., to provide the Company with support as required to maintain adequate capital and liquidity levels. The directors have concluded that this allows the Company to continue as a going concern for the foreseeable future.”
Significant events
- “On 22 April 2025, the Company received a capital injection of £25 million (2023: £nil) from its immediate parent undertaking, J.P. Morgan International Finance Limited to further strengthen its capital base.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-03-29 | — | — |
| BROLLY, Pat | Director | 2023-07-26 | Jan 1974 | British |
| HOURI, Ludovic | Director | 2024-04-12 | Dec 1966 | French |
| LENNON, Clive Michael | Director | 2022-04-24 | Aug 1978 | British |
| QUINN, Dara | Director | 2019-04-01 | Aug 1961 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Hina | Secretary | 2018-11-19 | 2023-04-27 |
| ABERMAN, Richard Brandon | Director | 2014-07-17 | 2019-04-02 |
| CLERICO, William Dominic | Director | 2014-07-17 | 2021-01-02 |
| FERNANDES, Rob | Director | 2015-11-26 | 2017-12-31 |
| FLOATE, Matthew | Director | 2018-03-23 | 2022-12-11 |
| OVAL NOMINEES LIMITED | Corporate Director | 2014-07-17 | 2014-07-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 54 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-10 MA Memorandum articles
- 2025-01-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-22 | SH01 | capital | Capital allotment shares | |
| 2025-01-10 | MA | incorporation | Memorandum articles | |
| 2025-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-24 | CH03 | officers | Change person secretary company with change date | |
| 2022-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | CH01 | officers | Change person director company with change date | |
| 2022-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one