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Company · London

Yespay International Limited

Data processing, hosting and related activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Yespay International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Elena Rossen Roeva 2024-2026 Director View profile
  2. Craig Michael Myers 2023-2026 Director View profile
  3. Charles Harrison Keller 2022-2024 Director View profile
  4. Jared Michael Warner 2021-2022 Director View profile
  5. Kathleen Teresa Thompson 2020-2022 Director View profile
  6. Marc Mayo 2020-2021 Director View profile
  7. Ann Maria Vasileff 2020-2023 Director View profile
  8. Steven John Newton 2017-2019 Director View profile
  9. Christiaan Thomas Allen 2017-2019 Director View profile
  10. Jeremy Peter Jackson 2017-2017 Director View profile
  11. David Arthur Hobday 2013-2017 Director View profile
  12. John Charles Wilkinson 2013-2014 Director View profile
  13. Erik John Toivonen 2013-2013 Director View profile
  14. Rohinton Minoo Kalifa 2013-2020 Director View profile
  15. Darren Wilson 2013-2013 Director View profile
  16. Mikael Konnerup 2008-2013 Director View profile
  17. Remy De Tonnac 2007-2013 Director View profile
  18. Marc Lassus 2003-2004 Director View profile
  19. Sanjeev Patni 2002-2005 Director View profile
  20. Rohit Kumar Patni 2002-2014 Director View profile
  21. Chandra Kumar Patni 2002-2014 Director View profile
  22. Jette Kirstine Thompson 2005-2008 Secretary View profile
  23. Daksheshkumar Bhupendrakumar Patel 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Data processing, hosting and related activities; Web portals
Incorporated
13/08/2002
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Yespay International Limited is controlled by Worldpay Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Worldpay Finance Limited is controlled by Worldpay Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-11-04 · source: Companies House PSC register
  3. Worldpay Group Limited is controlled by Worldpay International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-16 · source: Companies House PSC register
  4. Worldpay International Limited is controlled by Worldpay International Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-29 · source: Companies House PSC register

Ultimately controlled by Worldpay International Group Limited.

20 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 18Finance 5Tech and media 4Other services 1Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04509853
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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