WORLDREMIT LTD.
Overview
| Company Name | WORLDREMIT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07110878 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WORLDREMIT LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WORLDREMIT LTD. located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLDREMIT LTD.?
| Company Name | From | Until |
|---|---|---|
| CLEAN REMITTANCES LTD | Dec 22, 2009 | Dec 22, 2009 |
What are the latest accounts for WORLDREMIT LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WORLDREMIT LTD.?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for WORLDREMIT LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 071108780023 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071108780024 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071108780022 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071108780021 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 071108780020 in full | 4 pages | MR04 | ||||||||||
Registration of charge 071108780026, created on Jun 04, 2026 | 27 pages | MR01 | ||||||||||
Registration of charge 071108780025, created on Jun 04, 2026 | 25 pages | MR01 | ||||||||||
Registration of charge 071108780027, created on Jun 04, 2026 | 47 pages | MR01 | ||||||||||
Registration of charge 071108780028, created on Jun 04, 2026 | 34 pages | MR01 | ||||||||||
Registration of charge 071108780029, created on Jun 04, 2026 | 26 pages | MR01 | ||||||||||
Registration of charge 071108780030, created on Jun 04, 2026 | 93 pages | MR01 | ||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||
Registered office address changed from 51 Eastcheap London EC3M 1DT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Dec 02, 2025 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 61 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Satisfaction of charge 071108780019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071108780017 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071108780018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071108780016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 071108780015 in full | 1 pages | MR04 | ||||||||||
Who are the officers of WORLDREMIT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBINSON, Victoria | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | 321373890001 | |||||||||||
| DINTER, Justine | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 329514940001 | |||||||||
| DOYLE, Philip Charles | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 293094200001 | |||||||||
| MORRIS, Jonathan Barrie | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 262461330002 | |||||||||
| NANTON, Eppie | Secretary | Eastcheap EC3M 1DT London 51 England | 314376300001 | |||||||||||
| OSMAN, Sami | Secretary | Buckingham Gate SW1E 6AJ London 62 | 284770160001 | |||||||||||
| TIGHE, Amber Grace | Secretary | Buckingham Gate SW1E 6AJ London 62 | 269295990001 | |||||||||||
| WHEATLEY, David John | Secretary | Eastcheap EC3M 1DT London 51 England | 298576410001 | |||||||||||
| WINES, Catherine Pierrette Francoise | Secretary | Buckingham Gate SW1E 6AJ London 62 England | 153651060001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | 107 Cheapside EC2V 6DN London 9th Floor United Kingdom |
| 147090370002 | ||||||||||
| ADDIS, Jonathan William | Director | Buckingham Gate SW1E 6AJ London 62 England | Hong Kong | British | 166912340001 | |||||||||
| AHMED, Ismail Ibrahim | Director | Buckingham Gate SW1E 6AJ London 62 England | United Kingdom | British | 136759600003 | |||||||||
| AHMED, Ismail | Director | Cheriton Close W5 1TR London 22 England | United Kingdom | British | 136759600001 | |||||||||
| BALL, Michael David | Director | Buckingham Gate SW1E 6AJ London 62 | England | British | 281964220001 | |||||||||
| CORCORAN, Breon Thomas | Director | Eastcheap EC3M 1DT London 51 England | England | Irish | 252917060001 | |||||||||
| CORCORAN, Breon Thomas | Director | Buckingham Gate SW1E 6AJ London 62 | England | Irish | 252917060001 | |||||||||
| DORAN, John Andrew | Director | 1st Floor, 11 Charles Ii Street SW1Y 4QU London Technology Crossover Ventures Uk Llp England | England | Irish | 167883360002 | |||||||||
| HEYVAERT, Thibaut Pierre Baudouin Marie Ghislain | Director | Eastcheap EC3M 1DT London 51 England | Belgium | Belgian | 310659730001 | |||||||||
| IGOE, Richard Scott | Director | 66 Hammersmith Road W14 8UD London Kensington Centre United Kingdom | United Kingdom | Irish | 91946660002 | |||||||||
| KRISHNAN, Sophie | Director | Buckingham Gate SW1E 6AJ London 62 | United Kingdom | British,French | 263071720001 | |||||||||
| LANGDON, Stewart Michael | Director | 39 George Street EH2 2HN Edinburgh Cl2 Llp T/A Leapfrog Investments Scotland | Scotland | British | 179463450002 | |||||||||
| LOCKE, John Kenneth | Director | University Ave CA 94301 Palo Alto 500 California United States | United States | American | 260733290001 | |||||||||
| MECSER, Andras Viktor | Director | Buckingham Gate SW1E 6AJ London 62 | England | Hungarian | 259339130001 | |||||||||
| MITCHELL, Robert Andrew | Director | Eastcheap EC3M 1DT London 51 England | United States | American | 306654730001 | |||||||||
| MULLINS, John Walker | Director | 66 Hammersmith Road W14 8UD London Kensington Centre United Kingdom | United Kingdom | American | 178570270001 | |||||||||
| NELIS, Hendrik Willem | Director | Accel Partners Limited 1 New Burlington Place W1S 2HR London 6th Floor United Kingdom | England | Dutch | 121226340001 | |||||||||
| POPE, Darren Scott | Director | Buckingham Gate SW1E 6AJ London 62 | United Kingdom | British | 133746080001 | |||||||||
| ROSENBERG, John Claster | Director | 1st Floor 11 Charles Ii Street SW1Y 4QU London Technology Crossover Ventures Uk Llp United Kingdom | England | American | 189431510001 | |||||||||
| VALLIS, John Henry | Director | Buckingham Gate SW1E 6AJ London 62 | England | British | 146841650001 | |||||||||
| WINES, Catherine Pierrette Francoise | Director | Buckingham Gate SW1E 6AJ London 62 England | England | British,French | 58264360002 |
Who are the persons with significant control of WORLDREMIT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldremit Holding Limited | Jun 02, 2020 | Eastcheap EC3M 1DT London 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WORLDREMIT LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 22, 2016 | Jun 02, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0