WORLDREMIT FINANCE LIMITED
Overview
| Company Name | WORLDREMIT FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12277167 |
| 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 FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WORLDREMIT FINANCE 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 FINANCE 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 FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for WORLDREMIT FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 122771670004 in full | 4 pages | MR04 | ||||||
Registration of charge 122771670005, created on Jun 04, 2026 | 93 pages | MR01 | ||||||
Appointment of Mr Jonathan Barrie Morris as a director on Mar 16, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Mark Thomas Lenhard as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 18, 2025 with updates | 4 pages | CS01 | ||||||
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 | ||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||
legacy | 4 pages | RP01SH01 | ||||||
Statement of capital following an allotment of shares on Sep 17, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Jan 10, 2025 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 19, 2024
| 3 pages | SH01 | ||||||
| ||||||||
Satisfaction of charge 122771670001 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 122771670002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 122771670003 in full | 1 pages | MR04 | ||||||
Registration of charge 122771670004, created on Nov 25, 2024 | 94 pages | MR01 | ||||||
Change of details for Worldremit Group Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||
Appointment of Victoria Robinson as a secretary on Apr 03, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Eppie Nanton as a secretary on Mar 11, 2024 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 122771670003, created on Dec 01, 2023 | 99 pages | MR01 | ||||||
Appointment of Eppie Nanton as a secretary on Sep 08, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of David John Wheatley as a secretary on Sep 08, 2023 | 1 pages | TM02 | ||||||
Registration of charge 122771670002, created on Mar 15, 2023 | 97 pages | MR01 | ||||||
Who are the officers of WORLDREMIT FINANCE LIMITED?
| 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 | 321363950001 | |||||||
| 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 | 314376090001 | |||||||
| OSMAN, Sami | Secretary | Buckingham Gate SW1E 6AJ London 62 | 284770090001 | |||||||
| TIGHE, Amber Grace | Secretary | Buckingham Gate SW1E 6AJ London 62 | 269295660001 | |||||||
| WHEATLEY, David John | Secretary | Eastcheap EC3M 1DT London 51 England | 298576390001 | |||||||
| COOK, Martin Andrew William | Director | Buckingham Gate SW1E 6AJ London 62 | England | British | 192317150001 | |||||
| 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 | |||||
| LENHARD, Mark Thomas | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | American | 299545260001 | |||||
| MECSER, Andras Viktor | Director | Buckingham Gate SW1E 6AJ London 62 | England | Hungarian | 259339130001 | |||||
| VALLIS, John Henry | Director | Buckingham Gate SW1E 6AJ London 62 | England | British | 146841650001 |
Who are the persons with significant control of WORLDREMIT FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Worldremit Group Limited | Oct 23, 2019 | Eastcheap EC3M 1DT London 51 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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