Worldremit Group Limited

Active12257809 Private limited company
Incorporated
11 October 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
George Cheuk-Yin Howard
Alexander Karel Jacobus Wortmann
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Howard, George Cheuk-Yin
Director · Appointed 1 April 2026
British
Born November 1991
Director · Appointed 27 March 2026
British
Born October 1975 (51)
Comerford-Green, David
Secretary · Appointed 16 September 2025
Wortmann, Alexander Karel Jacobus
Director · Appointed 26 June 2024
Dutch
Born April 1989 (37)
Birge, Melissa Reiter
Director · Appointed 20 May 2021
American
Born January 1969 (57)
Director · Appointed 29 May 2020
Irish
Born May 1978 (48)
Director · Appointed 29 May 2020
British
Born July 1978 (48)
Director · Appointed 29 May 2020
American
Born May 1984 (42)
Director · Appointed 29 May 2020
Dutch
Born February 1964 (62)
Officer history (12 former)
1 April 2026
Appointed Howard, George Cheuk-Yin as Director
1 April 2026
Resigned Addis, Jonathan William as Director
27 March 2026
Appointed Morris, Jonathan Barrie as Director
27 March 2026
Resigned Lenhard, Mark Thomas as Director
16 September 2025
Appointed Comerford-Green, David as Secretary
31 July 2025
Resigned Davies, Richard as Director
25 July 2025
Resigned Wallwork, Sally Margret as Secretary
12 July 2024
Appointed Wallwork, Sally Margret as Secretary
12 July 2024
Resigned Oyesanya, Omolara as Secretary
30 June 2024
Resigned Ahmed, Ismail Ibrahim as Director
26 June 2024
Appointed Wortmann, Alexander Karel Jacobus as Director
30 September 2022
Resigned Dongwana, Neo Phakama as Director
30 September 2022
Resigned Vogel, Paul Aaron as Director
25 July 2022
Resigned Corcoran, Breon Thomas as Director
25 July 2022
Appointed Lenhard, Mark Thomas as Director
6 October 2021
Appointed Dongwana, Neo Phakama as Director
9 August 2021
Appointed Oyesanya, Omolara as Secretary
20 May 2021
Appointed Birge, Melissa Reiter as Director
5 May 2021
Resigned Tighe, Amber Grace as Secretary
5 February 2021
Appointed Davies, Richard as Director
21 January 2021
Appointed Vogel, Paul Aaron as Director
14 November 2020
6 October 2020
Appointed Tighe, Amber Grace as Secretary
6 October 2020
Resigned Cook, Martin Andrew William as Secretary
29 May 2020
29 May 2020
Appointed Nelis, Hendrik Willem as Director
29 May 2020
Appointed Ahmed, Ismail Ibrahim as Director
29 May 2020
Appointed Locke, John Kenneth as Director
29 May 2020
Appointed Addis, Jonathan William as Director
29 May 2020
Appointed Langdon, Stewart Michael as Director
29 May 2020
Appointed Doran, John Andrew as Director
24 April 2020
Appointed Cook, Martin Andrew William as Secretary
11 October 2019
Appointed Corcoran, Breon Thomas 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.

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Worldremit Group Limited This company
Worldremit Finance Limited Owns 75–100% of shares
Worldremit Holding Limited Owns 75–100% of shares
Wave Transfer Limited DissolvedOwns 75–100% of shares
Worldremit Ltd. Owns 75–100% of shares
Zepz Technology Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Group of companies' accounts31 December 2025

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