Worldremit Holding Limited

Active12279501 Private limited company
Incorporated
24 October 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born October 1975 (51)
Robinson, Victoria
Secretary · Appointed 3 April 2024
Officer history (10 former)
27 March 2026
Appointed Morris, Jonathan Barrie as Director
27 March 2026
Resigned Lenhard, Mark Thomas as Director
3 April 2024
Appointed Robinson, Victoria as Secretary
11 March 2024
Resigned Nanton, Eppie as Secretary
8 September 2023
Appointed Nanton, Eppie as Secretary
8 September 2023
Resigned Wheatley, David John as Secretary
2 December 2022
Appointed Lenhard, Mark Thomas as Director
2 December 2022
Resigned Corcoran, Breon Thomas as Director
15 July 2022
Appointed Wheatley, David John as Secretary
15 July 2022
Resigned Osman, Sami as Secretary
28 June 2021
Appointed Osman, Sami as Secretary
5 May 2021
Resigned Tighe, Amber Grace as Secretary
31 March 2021
Resigned Mecser, Andras Viktor as Director
24 September 2020
Appointed Corcoran, Breon Thomas as Director
24 September 2020
Resigned Vallis, John Henry as Director
23 August 2020
Resigned Cook, Martin Andrew William as Director
23 August 2020
Appointed Vallis, John Henry as Director
2 June 2020
Appointed Cook, Martin Andrew William as Director
2 June 2020
Resigned Corcoran, Breon Thomas as Director
24 April 2020
Appointed Tighe, Amber Grace as Secretary
24 October 2019
Appointed Corcoran, Breon Thomas as Director
24 October 2019
Appointed Mecser, Andras Viktor as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12277167

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Worldremit Finance Limited Owns 75–100% of shares
Worldremit Holding Limited This company 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 68

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
30 June 2026Satisfaction of a charge in full
30 June 2026Satisfaction of a charge in full
10 June 2026Registration of a charge
10 June 2026Registration of a charge
Show all 68 filings

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