UK Companies House feature
WPM PAYMENT SECURITY LIMITED
Cash
£374K
+21.2% vs 2023
Net assets
—
Equity attributable
Employees
2
0% vs 2023
Profit before tax
£205K
+40.7% vs 2023
Profile
- Company number
- 11676164
- Status
- Active
- Incorporation
- 2018-11-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £145,332 | £204,516 | |
| Net profit | — | -£59,992 | — | — | £145,332 | £204,516 | |
| Cash | £5,120 | £20,870 | £62,692 | £276,461 | £308,421 | £373,685 | |
| Total assets less current liabilities | -£31,119 | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£31,119 | -£91,111 | -£81,266 | £6,682 | £152,014 | £356,530 | |
| Average employees | 0 | 2 | 2 | 2 | 2 | 2 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Morgan Berkeley Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTTERFIELD, Peter Tower | Director | 2021-12-14 | Aug 1964 | American |
| ORGEL, Robert | Director | 2021-12-14 | Jun 1968 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLLMANN, Holger | Director | 2018-11-14 | 2021-12-14 |
| BOLLMANN, Jan | Director | 2018-11-14 | 2021-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flywire Payments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-25 | Active |
| Wpm Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-14 | Ceased 2023-09-25 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-26 | AA | accounts | accounts with accounts type small |
| 2023-11-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-10-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-09-30 | AA | accounts | accounts with accounts type small |
| 2023-03-14 | DISS40 | gazette | gazette filings brought up to date |
| 2023-03-11 | AA | accounts | accounts with accounts type small |
| 2023-03-07 | GAZ1 | gazette | gazette notice compulsory |
| 2022-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-27 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-04 | AD01 | address | change registered office address company with date old address new address |
| 2021-12-20 | TM01 | officers | termination director company with name termination date |
| 2021-12-20 | AP01 | officers | appoint person director company with name date |
| 2021-12-20 | TM01 | officers | termination director company with name termination date |
| 2021-12-20 | AP01 | officers | appoint person director company with name date |
| 2021-12-06 | AA | accounts | accounts with accounts type total exemption full |
| 2021-12-03 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory