WORLDREMIT HOLDING LIMITED

WORLDREMIT HOLDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWORLDREMIT HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12279501
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLDREMIT HOLDING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WORLDREMIT HOLDING LIMITED located?

    Registered Office Address
    167-169 Great Portland Street
    5th Floor
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDREMIT HOLDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WORLDREMIT HOLDING LIMITED?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for WORLDREMIT HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 122795010009 in full

    4 pagesMR04

    Satisfaction of charge 122795010008 in full

    4 pagesMR04

    Registration of charge 122795010011, created on Jun 04, 2026

    93 pagesMR01

    Registration of charge 122795010010, created on Jun 04, 2026

    47 pagesMR01

    Appointment of Jonathan Barrie Morris as a director on Mar 27, 2026

    2 pagesAP01

    Termination of appointment of Mark Thomas Lenhard as a director on Mar 27, 2026

    1 pagesTM01

    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 pagesAD01

    Confirmation statement made on Nov 21, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    legacy

    4 pagesRP01SH01

    Statement of capital following an allotment of shares on Sep 17, 2025

    • Capital: GBP 13.03
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    43 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 11.03
    4 pagesSH01
    Annotations
    DateAnnotation
    Oct 07, 2025Replaced A replacement SH01 was registered 07/10/25 as the original contained an error

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 122795010005 in full

    1 pagesMR04

    Satisfaction of charge 122795010004 in full

    1 pagesMR04

    Satisfaction of charge 122795010003 in full

    1 pagesMR04

    Satisfaction of charge 122795010006 in full

    1 pagesMR04

    Satisfaction of charge 122795010007 in full

    1 pagesMR04

    Registration of charge 122795010009, created on Nov 25, 2024

    47 pagesMR01

    Registration of charge 122795010008, created on Nov 25, 2024

    94 pagesMR01

    Change of details for Worldremit Finance Limited as a person with significant control on Dec 01, 2022

    2 pagesPSC05

    Appointment of Victoria Robinson as a secretary on Apr 03, 2024

    2 pagesAP03

    Termination of appointment of Eppie Nanton as a secretary on Mar 11, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Who are the officers of WORLDREMIT HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Victoria
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    Secretary
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    321374440001
    MORRIS, Jonathan Barrie
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    United KingdomBritish346916660001
    NANTON, Eppie
    Eastcheap
    EC3M 1DT London
    51
    England
    Secretary
    Eastcheap
    EC3M 1DT London
    51
    England
    314376230001
    OSMAN, Sami
    Buckingham Gate
    SW1E 6AJ London
    62
    Secretary
    Buckingham Gate
    SW1E 6AJ London
    62
    284770170001
    TIGHE, Amber Grace
    Buckingham Gate
    SW1E 6AJ London
    62
    Secretary
    Buckingham Gate
    SW1E 6AJ London
    62
    269295870001
    WHEATLEY, David John
    Eastcheap
    EC3M 1DT London
    51
    England
    Secretary
    Eastcheap
    EC3M 1DT London
    51
    England
    298576420001
    COOK, Martin Andrew William
    Buckingham Gate
    SW1E 6AJ London
    62
    Director
    Buckingham Gate
    SW1E 6AJ London
    62
    EnglandBritish192317150001
    CORCORAN, Breon Thomas
    Eastcheap
    EC3M 1DT London
    51
    England
    Director
    Eastcheap
    EC3M 1DT London
    51
    England
    EnglandIrish252917060001
    CORCORAN, Breon Thomas
    Buckingham Gate
    SW1E 6AJ London
    62
    Director
    Buckingham Gate
    SW1E 6AJ London
    62
    EnglandIrish252917060001
    LENHARD, Mark Thomas
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    Director
    Great Portland Street
    5th Floor
    W1W 5PF London
    167-169
    United Kingdom
    EnglandAmerican299545260001
    MECSER, Andras Viktor
    Buckingham Gate
    SW1E 6AJ London
    62
    Director
    Buckingham Gate
    SW1E 6AJ London
    62
    EnglandHungarian259339130001
    VALLIS, John Henry
    Buckingham Gate
    SW1E 6AJ London
    62
    Director
    Buckingham Gate
    SW1E 6AJ London
    62
    EnglandBritish146841650001

    Who are the persons with significant control of WORLDREMIT HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastcheap
    EC3M 1DT London
    51
    England
    Oct 24, 2019
    Eastcheap
    EC3M 1DT London
    51
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12277167
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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