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W.A.G Payment Solutions PLC
Active 5 years old · 3,812th oldest of 4,506 · incorporated in the 2020s
Registered office
THIRD FLOOR (EAST) ALBEMARLE HOUSE, 1 ALBEMARLE STREET, LONDON, W1S 4HA
Other PLCs registered in London
Online
No website could be identified for this company.
Group structure
It is the immediate parent of 2 entities:
- Sygic a. s.
- W.A.G. payment solutions, a.s.
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 75 documents on its Companies House record. The most recent accounts were filed on 04/06/2026. Its last confirmation statement or annual return was filed on 26/03/2026.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 8 current officers and 7 who have resigned.
Who controls it
The register shows no current person or entity with significant control for this company.
Charges
A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 1 are not yet recorded as satisfied.
Komercni Banka, A.S. Outstanding, created 19/10/2022
Komercni Banka, A.S. (As Pledgee) Fully satisfied, created 08/10/2021
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Registered office
No other PLC on the register gives this postcode.
On the register
- 3,812th oldest of 4,506 PLCs
- One of the 2020s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.