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W.a.g Payment Solutions Plc Third floor (east) albemarle house 1 albemarle street, London, W1S 4HA

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W.A.G PAYMENT SOLUTIONS PLC is an active Public Limited Company, registered at Companies House under the number 13544823. W.A.G PAYMENT SOLUTIONS PLC was incorporated on 3 August 2021 with a registered office address based in London. W.A.G PAYMENT SOLUTIONS PLC has been operating for 2 year(s) and 11 month(s). According to the latest confirmation statement submitted on 26 February 2024, there is currently 14 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

W.a.g Payment Solutions Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 26 February 2024 (4 months ago)

Next confirmation dated 26 February 2025

Due by 12 March 2025 (8 months remaining)

No change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (6 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 June 2024

Company No.

13544823

Public Limited Company

Incorporation

3 August 2021

Incorporated 2 year(s) and 11 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Third Floor (East) Albemarle House 1 Albemarle Street
London
W1S 4HA

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Computershare Company Secretarial Services Limited
Appointed on: 03 /08 /2021 -

ACTIVE

Mr Martin Vohanka
Appointed on: 03 /08 /2021 - Chief Executive Officer Czech

ACTIVE

Mr Paul Victor Falzon Sant Manduca
Appointed on: 07 /09 /2021 - Director British,Maltese

ACTIVE

Ms Sharon Baylay
Appointed on: 07 /09 /2021 - Director British

ACTIVE

Mr Joseph Morgan Seigler
Appointed on: 07 /09 /2021 - Director American

ACTIVE

Ms Mirjana Blume
Appointed on: 07 /09 /2021 - Director Swiss

ACTIVE

Mr Joseph Morgan Seigler Iii
Appointed on: 07 /09 /2021 - Director American

ACTIVE

Ms Sharon Baylay-Bell
Appointed on: 07 /09 /2021 - Director British

ACTIVE

Mr Oskar Zahn
Appointed on: 12 /05 /2023 - Director British

ACTIVE

Mr Stephen William Dryden
Appointed on: 01 /06 /2023 - Director British

ACTIVE

Ms Victoria Penrice
Appointed on: 01 /06 /2024 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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