WORLDREMIT GROUP LIMITED
Overview
| Company Name | WORLDREMIT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12257809 |
| 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 GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WORLDREMIT GROUP LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WORLDREMIT GROUP LIMITED?
| 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for WORLDREMIT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 122578090004 in full | 4 pages | MR04 | ||||||||||||||||||
Registration of charge 122578090005, created on Jun 04, 2026 | 93 pages | MR01 | ||||||||||||||||||
Appointment of George Cheuk-Yin Howard as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jonathan William Addis as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Jonathan Barrie Morris as a director on Mar 27, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Thomas Lenhard as a director on Mar 27, 2026 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr John Andrew Doran on Jan 21, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alexander Karel Jacobus Wortmann on Jan 12, 2026 | 2 pages | CH01 | ||||||||||||||||||
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 | ||||||||||||||||||
Confirmation statement made on Oct 24, 2025 with updates | 37 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 82 pages | AA | ||||||||||||||||||
Appointment of David Comerford-Green as a secretary on Sep 16, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Richard Davies as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sally Margret Wallwork as a secretary on Jul 25, 2025 | 1 pages | TM02 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 88 pages | AA | ||||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 35 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 87 pages | MA | ||||||||||||||||||
Termination of appointment of Ismail Ibrahim Ahmed as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 10, 2024
| 13 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Satisfaction of charge 122578090001 in full | 1 pages | MR04 | ||||||||||||||||||
Who are the officers of WORLDREMIT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMERFORD-GREEN, David | Secretary | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | 340360840001 | |||||||
| BIRGE, Melissa Reiter | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | American | 285918430001 | |||||
| DORAN, John Andrew | Director | 1st Floor, 11 Charles Ii Street SW1Y 4QU London Technology Crossover Ventures Uk Llp England | England | Irish | 270414110002 | |||||
| HOWARD, George Cheuk-Yin | Director | Level 3 116 Park Street W1K 6AF London Park House United Kingdom | United Kingdom | British | 347026420001 | |||||
| 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 Avenue CA 94301 Palo Alto 500 California United States | United States | American | 260733290001 | |||||
| MORRIS, Jonathan Barrie | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | United Kingdom | British | 346916660001 | |||||
| NELIS, Hendrik Willem | Director | 1 New Burlington Place W1S 2HR London 6th Floor, Accel Partners Limited England | England | Dutch | 121226340001 | |||||
| WORTMANN, Alexander Karel Jacobus | Director | 250 Middlefield Road Menlo Park Tcv California, 94025 United States | United States | Dutch | 325163430002 | |||||
| COOK, Martin Andrew William | Secretary | Buckingham Gate SW1E 6AJ London 62 | 269328220001 | |||||||
| OYESANYA, Omolara | Secretary | Eastcheap EC3M 1DT London 51 England | 286095410001 | |||||||
| TIGHE, Amber Grace | Secretary | Buckingham Gate SW1E 6AJ London 62 | 275235020001 | |||||||
| WALLWORK, Sally Margret | Secretary | Eastcheap EC3M 1DT London 51 England | 325121910001 | |||||||
| ADDIS, Jonathan William | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 270414140001 | |||||
| AHMED, Ismail Ibrahim | Director | Eastcheap EC3M 1DT London 51 England | United Arab Emirates | British | 136759600004 | |||||
| CORCORAN, Breon Thomas | Director | Buckingham Gate SW1E 6AJ London 62 United Kingdom | England | Irish | 252917060001 | |||||
| DAVIES, Richard | Director | Eastcheap EC3M 1DT London 51 England | England | British | 192235110001 | |||||
| DONGWANA, Neo Phakama | Director | More London Riverside SE1 2RE London 3 England | South Africa | South African, | 288177880001 | |||||
| LENHARD, Mark Thomas | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | American | 299545260001 | |||||
| VOGEL, Paul Aaron | Director | More London Riverside SE1 2RE London 3 England | United States | American | 278921940001 | |||||
| WINES, Catherine Pierrette Francoise | Director | Buckingham Gate SW1E 6AJ London 62 | England | British,French | 58264360002 |
What are the latest statements on persons with significant control for WORLDREMIT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 11, 2019 | 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