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W.A.G PAYMENT SOLUTIONS PLC

13544823 · Plc · 5 years old

Third Floor (East) Albemarle House, London, W1S 4HA

SIC 70100

Companies House data checked 9 September 2026

Type
Plc
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for W.A.G PAYMENT SOLUTIONS PLC (ECCTA)

Directors of W.A.G PAYMENT SOLUTIONS PLC must verify their identity by 2026-11-18.

Directors
1 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

TILLOTSONS(LIVERPO…F.W. CORRUGATED CA…DS SMITH CALARA LI…DS SMITH FULFILMEN…DS SMITH DORMANT S…DSS ESOP TRUSTEES …R.W. KENT SEVERNSI…DANIELS(CAM)LIMITE…TOMEAST LIMITEDDAVID S. SMITH PLA…NORPACK SERVICES L…PACKAGING SERVICE …DS SMITH DORMANT T…SHOREPAC LIMITEDDAVID S SMITH PACK…ST. REGIS PENSION …DSS FLEXIBLES LTDDS SMITH DORMANT F…TRENTSIDE RECYCLIN…CAMBRIDGE BOX LIMI…BLUME,MirjanaDRYDEN,WilliamLIKevinMYERS,KristineSEIGLERMorganVOHANKA,MartinZAHN,OskarW.A.GPAYMENT …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BLUME, Mirjanadirectorsince 2021-09-07
DRYDEN, Stephen Williamdirectorsince 2023-06-01· also at TILLOTSONS(LIVERPOOL),LIMITED, F.W. CORRUGATED CASES LIMITED, DS SMITH CALARA LIMITED and 131 more
LI YING, Chin Shin Kevindirectorsince 2024-03-01· also at BLUSH TALENT MANAGEMENT LIMITED, SHEERLUXE LIMITED, GOCOMPARE.COM LIMITED and 7 more
MYERS, Linda Kristinedirectorsince 2026-02-02
SEIGLER III, Joseph Morgandirectorsince 2021-09-07· also at ROLEX TOPCO UK LIMITED, AUCTION TECHNOLOGY GROUP PLC, BOCK CAPITAL UK LIMITED and 12 more
VOHANKA, Martindirectorsince 2021-08-03
ZAHN, Oskardirectorsince 2023-05-12· also at SPEARHEAD ACADEMY LIMITED, GLASSMAN EUROPE LIMITED, HANATOMIC ENGINEERING SUPPORT LIMITED and 23 more
Company secretary
PENRICE, Victoriasecretarysince 2024-06-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABBEY CORRUGATED LIMITEDactivevia DRYDEN, Stephen William
AIC INFORMATION SERVICES LIMITEDactivevia MANDUCA, Paul Victor Falzon Sant
ALDRIN TOPCO LIMITEDactivevia SEIGLER III, Joseph Morgan
ALLIED DUNBAR ASSURANCE PLCactivevia MANDUCA, Paul Victor Falzon Sant
ANI HOLDING LIMITEDactivevia DRYDEN, Stephen William

and 168 more active

In liquidation

DORMER HOUSE (MORETON-IN-MARSH) SCHOOL TRUST LIMITEDliquidationvia DRYDEN, Stephen William
PROJECT SWORD MIDCO 1 LIMITEDliquidationvia BAYLAY-BELL, Sharon
PROJECT SWORD MIDCO 2 LIMITEDliquidationvia BAYLAY-BELL, Sharon
PROJECT SWORD TOPCO LIMITEDliquidationvia BAYLAY-BELL, Sharon
SGH REALISATIONS 2025 LIMITEDliquidationvia BAYLAY-BELL, Sharon

and 1 more in liquidation

Dissolved

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia DRYDEN, Stephen William
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITEDdissolvedvia DRYDEN, Stephen William
ALLIANCE PLASTICS LIMITEDdissolvedvia DRYDEN, Stephen William
ARROW INTERNATIONAL UK LIMITEDdissolvedvia ZAHN, Oskar
ASHTON CORRUGATED (MIDLANDS) LIMITEDdissolvedvia DRYDEN, Stephen William

and 85 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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