WP

W.A.G PAYMENT SOLUTIONS PLC

Active

Company number 13544823

London, England · Incorporated 3 August 2021

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

Last updated on 15 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2026

Company overview

W.A.G Payment Solutions PLC is an active public limited company incorporated on 3 August 2021 and registered in England and Wales. Its registered office is at Third Floor (East), Albemarle House, 1 Albemarle Street, London W1S 4HA. The company’s principal activity is classified under SIC code 70100.

It has no charges, no insolvency history and no persons with significant control. The most recent accounts filed were group accounts for the period ended 31 December 2025; the next accounts are due by 30 June 2027. The last confirmation statement was made up to 26 February 2026 and is not overdue.

The board comprises three directors: Oskar Zahn (British, appointed 12 May 2023), Joseph Morgan Seigler III (American, appointed 7 September 2021) and Martin Vohanka (Czech, appointed 3 August 2021). Recent filings consist of two SH01 returns in June and July 2026 relating to the allotment of shares.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

20 funding rounds
1 July 2026
Shares allotted · 0 shares allotted
—
22 June 2026
Shares allotted · 0 shares allotted
—
11 June 2026
Shares allotted · 0 shares allotted
—
27 May 2026
Shares allotted · 0 shares allotted
—
15 April 2026
Shares allotted · 0 shares allotted
—
14 April 2026
Shares allotted · 0 shares allotted
—
28 October 2025
Shares allotted · 0 shares allotted
—
7 October 2025
Shares allotted · 0 shares allotted
—
10 September 2025
Shares allotted · 0 shares allotted
—
20 June 2025
Shares allotted · 0 shares allotted
—
20 February 2025
Shares allotted · 0 shares allotted
—
18 February 2025
Shares allotted · 0 shares allotted
—
17 December 2024
Shares allotted · 0 shares allotted
—
22 November 2024
Shares allotted · 0 shares allotted
—
1 November 2024
Shares allotted · 0 shares allotted
—
16 April 2024
Shares allotted · 0 shares allotted
—
14 August 2023
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
13 October 2021
Shares allotted · 0 shares allotted
—
7 October 2021
Shares allotted · 0 shares allotted
—
Total (20 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
10 July 2026 View
Capital Allotment Shares
Capital
25 June 2026 View
Resolution
Resolution
24 June 2026 View
Capital Allotment Shares
Capital
17 June 2026 View
Accounts With Accounts Type Group
Accounts
4 June 2026 View
Capital Allotment Shares
Capital
27 May 2026 View
Capital Allotment Shares
Capital
30 April 2026 View
Capital Allotment Shares
Capital
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Capital Allotment Shares
Capital
3 November 2025 View
Capital Allotment Shares
Capital
9 October 2025 View
Capital Allotment Shares
Capital
7 October 2025 View
Resolution
Resolution
5 September 2025 View
Capital Allotment Shares
Capital
26 June 2025 View
Resolution
Resolution
28 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Accounts With Accounts Type Group
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Capital Allotment Shares
Capital
20 February 2025 View
Capital Allotment Shares
Capital
19 February 2025 View
Capital Allotment Shares
Capital
20 December 2024 View
Capital Allotment Shares
Capital
27 November 2024 View
Capital Allotment Shares
Capital
8 November 2024 View
Accounts With Accounts Type Group
Accounts
14 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 June 2024 View
Resolution
Resolution
3 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Capital Allotment Shares
Capital
17 April 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 View
Capital Allotment Shares
Capital
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Accounts With Accounts Type Group
Accounts
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Resolution
Resolution
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Resolution
Resolution
10 June 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Change Person Director Company With Change Date
Officers
22 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2022 View
Legacy
Capital
11 January 2022 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
11 January 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 January 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Memorandum Articles
Incorporation
17 November 2021 View
Capital Allotment Shares
Capital
1 November 2021 View
Move Registers To Sail Company With New Address
Address
30 October 2021 View
Capital Cancellation Shares By Plc
Capital
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 October 2021 View
Change Sail Address Company With New Address
Address
27 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Resolution
Resolution
24 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Legacy
Incorporation
6 October 2021 View
Application Trading Certificate
Reregistration
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
14 September 2021 View
Change Account Reference Date Company Current Shortened
Accounts
3 August 2021 View
Incorporation Company
Incorporation
3 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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