WORLDPAY LATIN AMERICA LIMITED Credit Check Report

Company Overview

Worldpay Latin America Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 16 June 2014, so this is a well established company. Worldpay Latin America Limited has been in business for 11 years and 9 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.

Registered Address

C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, EC4N 8AF

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Companies House Data

Company Name	WORLDPAY LATIN AMERICA LIMITED
Company Number	09086632
Registered Office Address	C/O Worldpay Company Secretary The Walbrook Building
	25 Walbrook
	EC4N 8AF
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	16/06/2014
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	AUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date	14/07/2017
Returns Last Made Up Date	16/06/2016

Directors & Members

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	Mordechay Bring - Director (British, 53 years old, born June 1973) Appointed 31 July 2018, Resigned 01 November 2019	Resigned
	Aidan Connolly - Director (British, 69 years old, born August 1957) Appointed 16 June 2014, Resigned 10 July 2015	Resigned
	Juan D'antiochia - Director (Argentine, 47 years old, born July 1979) Appointed 31 July 2018, Resigned 01 May 2025	Resigned
	Floris De Kort - Director (Dutch, 53 years old, born March 1973) Appointed 16 June 2014, Resigned 31 December 2016	Resigned
	Charles Keller - Director (American, 55 years old, born April 1971) Appointed 21 September 2022, Resigned 25 March 2024	Resigned
	Marc Mayo - Director (American, 72 years old, born November 1954) Appointed 01 November 2019, Resigned 06 May 2021	Resigned
	Charles Medlock - Director (British, 66 years old, born April 1960) Appointed 14 December 2016, Resigned 31 July 2018	Resigned
	Craig Myers - Director (American, 55 years old, born March 1971) Appointed 01 December 2023	Active
	Elena Roeva - Director (American, 35 years old, born November 1991) Appointed 25 March 2024	Active
	Ann Vasileff - Director (American, 58 years old, born March 1968) Appointed 01 November 2019, Resigned 01 December 2023	Resigned
	Jared Warner - Director (American, 49 years old, born August 1977) Appointed 06 May 2021, Resigned 21 September 2022	Resigned
	Worldpay Governance Limited - Secretary Appointed 28 June 2017	Active

Secretaries

	Worldpay Governance Limited - Secretary Appointed 28 June 2017	Active

Other Company Directorships

Craig Myers
SHIP HOLDCO LIMITED
SHIP MIDCO LIMITED
WORLDPAY ECOMMERCE LIMITED
WORLDPAY FINANCE LIMITED
WORLDPAY GROUP LIMITED
WORLDPAY INTERNATIONAL GROUP LIMITED
WORLDPAY INTERNATIONAL HOLDINGS LIMITED
WORLDPAY INTERNATIONAL LIMITED
WORLDPAY INTERNATIONAL PAYMENTS LIMITED
WORLDPAY INTERNATIONAL SOLUTIONS LIMITED
YESPAY INTERNATIONAL LIMITED

Elena Roeva
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Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	IP2IPO MANAGEMENT IV LIMITED The Walbrook Building, 25 Walbrook, London, EC4N 8AF
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	PIMCO 2664 LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	MODERN BIOSCIENCES NOMINEES LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP2IPO LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP INDUSTRY PARTNERS LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	IP CAPITAL LIMITED 2ND FLOOR 3 PANCRAS SQUARE, KINGS CROSS, LONDON, EC4N 8AF
	WORLDPAY ECOMMERCE LIMITED C/O WORLDPAY COMPANY SECRETARY THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF
	VANGUARD ASSET MANAGEMENT, LTD. 4TH FLOOR THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF

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