By when must W.A.G PAYMENT SOLUTIONS PLC's directors verify their identity with Companies House?

Directors of W.A.G PAYMENT SOLUTIONS PLC must verify their identity with Companies House by 2027-03-12, under the Economic Crime and Corporate Transparency Act 2023.

How many of W.A.G PAYMENT SOLUTIONS PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

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 25 October 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 2027-03-12.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BLUME, Mirjanadirectorsince 2021-09-07

DRYDEN, Stephen Williamdirectorsince 2023-06-01

LI YING, Chin Shin Kevindirectorsince 2024-03-01· also at BLUSH TALENT MANAGEMENT LIMITED, SHEERLUXE LIMITED, GOCOMPARE.COM LIMITED and 2 more

MYERS, Linda Kristinedirectorsince 2026-02-02

VOHANKA, Martindirectorsince 2021-08-03

ZAHN, Oskardirectorsince 2023-05-12

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 (former)

AIC INFORMATION SERVICES LIMITEDactivevia MANDUCA, Paul Victor Falzon Sant (former)

ALDRIN TOPCO LIMITEDactivevia SEIGLER III, Joseph Morgan (former)

ALLIED DUNBAR ASSURANCE PLCactivevia MANDUCA, Paul Victor Falzon Sant (former)

ANI HOLDING LIMITEDactivevia DRYDEN, Stephen William (former)

and 167 more active

In liquidation

DORMER HOUSE (MORETON-IN-MARSH) SCHOOL TRUST LIMITEDliquidationvia DRYDEN, Stephen William (former)

PROJECT SWORD MIDCO 1 LIMITEDliquidationvia BAYLAY-BELL, Sharon (former)

PROJECT SWORD MIDCO 2 LIMITEDliquidationvia BAYLAY-BELL, Sharon (former)

PROJECT SWORD TOPCO LIMITEDliquidationvia BAYLAY-BELL, Sharon (former)

SGH REALISATIONS 2025 LIMITEDliquidationvia BAYLAY-BELL, Sharon

and 1 more in liquidation

Dissolved

A. A. GRIGGS AND COMPANY LIMITEDdissolvedvia DRYDEN, Stephen William (former)

ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITEDdissolvedvia DRYDEN, Stephen William (former)

ALLIANCE PLASTICS LIMITEDdissolvedvia DRYDEN, Stephen William (former)

ARROW INTERNATIONAL UK LIMITEDdissolvedvia ZAHN, Oskar (former)

ASHTON CORRUGATED (MIDLANDS) LIMITEDdissolvedvia DRYDEN, Stephen William

and 86 more dissolved

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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