WPM PAYMENT SECURITY LIMITED
Get an alert when WPM PAYMENT SECURITY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Cash
£374K
+21.2% highest in 6 filed years
Net assets
—
Equity attributable
Employees
2
0% vs 2023
Profit before tax
£205K
+40.7% vs 2023
Profit before tax
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+21.2%
£308,421 £373,685
highest in 6 filed years
-
Net assets
—
Not reported
-
Employees
0%
2 2
-
Profit before tax
+40.7%
£145,332 £204,516
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers