World First UK Limited

Active05022388 Private limited company
Incorporated
21 January 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Wenyi Shi
Leiming Chen
Accounts type
Full
Region
Greater London
Address
2nd Floor
International House
1 St Katharine's Way
London
E1W 1UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
British
Born July 1987 (39)
Shi, Wenyi
Director · Appointed 24 June 2022
Chinese
Born November 1976
Chen, Leiming
Director · Appointed 13 February 2019
Canadian
Born July 1961 (65)
Officer history (24 former)
31 May 2026
Resigned Zhou, Yi as Director
29 October 2024
Appointed Zhou, Yi as Director
13 March 2024
Resigned Zhao, Ying as Director
10 October 2023
Resigned Quin, Jonathan Roger Aitken as Director
21 April 2023
Appointed Lau, Hoi Yan Irene as Director
26 January 2023
Resigned Fischer, Rosheen Ann as Director
14 October 2022
Appointed Fischer, Rosheen Ann as Director
6 September 2022
Resigned Parker, Jeffrey Thomas Alan as Director
24 June 2022
Appointed Shi, Wenyi as Director
17 March 2022
Resigned Jia, Hang as Director
19 October 2021
Resigned Odukoya, Tolulope as Secretary
29 September 2021
Appointed Jia, Hang as Director
29 September 2021
Resigned Liang, Tzu Chung as Director
26 May 2020
Resigned Feagin, Douglas Lehman as Director
26 May 2020
Appointed Parker, Jeffrey Thomas Alan as Director
13 March 2020
Resigned Cheng, Li as Director
13 March 2020
Appointed Zhao, Ying as Director
28 March 2019
Appointed Odukoya, Tolulope as Secretary
6 March 2019
Resigned Fahey, Jane as Secretary
13 February 2019
Appointed Liang, Tzu Chung as Director
13 February 2019
Appointed Cheng, Li as Director
13 February 2019
Appointed Feagin, Douglas Lehman as Director
13 February 2019
Resigned Bernstein, Bradford Eric as Director
13 February 2019
Appointed Chen, Leiming as Director
13 February 2019
Resigned Coyle, James as Director
13 February 2019
Resigned Clementi, David Cecil, Sir as Director
13 February 2019
Resigned Griswold, Kyle Adams as Director
30 June 2018
Resigned Robinson, Nicholas James Gray as Director
23 May 2018
Appointed Fahey, Jane as Secretary
11 May 2018
Resigned Blair, Lorraine May as Secretary
29 March 2018
Appointed Blair, Lorraine May as Secretary
29 December 2017
Resigned Fischer, Rosheen as Secretary
23 June 2017
Resigned Filshie, Alexander as Director
1 May 2017
Appointed Coyle, James as Director
9 December 2016
Appointed Filshie, Alexander as Director
14 January 2016
Resigned Batsvik-Miller, Magnus as Director
14 January 2016
Resigned Dobson, Elisabeth Jane as Director
18 November 2015
Resigned Sullivan, Alex Leigh Rhys as Director
16 April 2014
Resigned Henson, Jabu as Director
7 November 2013
Appointed Griswold, Kyle Adams as Director
7 November 2013
Appointed Bernstein, Bradford Eric as Director
2 April 2013
Appointed Batsvik-Miller, Magnus as Director
8 August 2012
Appointed Dobson, Elisabeth Jane as Director
16 April 2012
Appointed Sullivan, Alex Leigh Rhys as Director
16 April 2012
Appointed Henson, Jabu as Director
20 February 2012
Appointed Fischer, Rosheen as Secretary
20 February 2012
Resigned Quin, Jonathan Roger Aitken as Secretary
12 January 2011
Appointed Clementi, David Cecil, Sir as Director
21 January 2004
Appointed Robinson, Nicholas James Gray as Director
21 January 2004
Appointed Quin, Jonathan Roger Aitken as Secretary
21 January 2004
Appointed Quin, Jonathan Roger Aitken as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (7)
28 December 2023
Ceased Jack Ma Yun — Has significant influence or control
13 February 2019
Ceased Jonathan Roger Aitken Quin — Holds 25–50% of voting rights
13 February 2019
Ceased Nicholas James Gray Robinson — Has significant influence or control
13 February 2019
Ceased David Cecil Clementi — Has significant influence or control
13 February 2019
Ceased Bradford Eric Bernstein — Has significant influence or control
13 February 2019
Ceased Kyle Griswold — Has significant influence or control
13 February 2019
Ceased Richard Garman — Has significant influence or control (as a firm)

What World First UK say about themselves

“Lokale Konten in Landeswährung, einfache Einzahlungen aus Marktplätzen, schnelle Auslandsüberweisungen und wettbewerbsfähige Wechselkurse – alles in einer Plattform.”

— from worldfirst.com

Filings 224

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates30 September 2026
8 October 2026Full accounts31 December 2025
8 June 2026Termination of appointment of a director
10 October 2025Confirmation statement with updates30 September 2025
18 July 2025Full accounts31 December 2024
Show all 224 filings

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