WORLDREMIT GROUP LIMITED

Key Data

Status

Active

Company No.

12257809

Incorporation date

11/10/2019

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2022)

01/04/2026

Termination of appointment of Jonathan William Addis as a director on 2026-04-01

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01/04/2026

Appointment of George Cheuk-Yin Howard as a director on 2026-04-01

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30/03/2026

Termination of appointment of Mark Thomas Lenhard as a director on 2026-03-27

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30/03/2026

Appointment of Jonathan Barrie Morris as a director on 2026-03-27

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21/01/2026

Director's details changed for Mr John Andrew Doran on 2026-01-21

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12/01/2026

Director's details changed for Mr Alexander Karel Jacobus Wortmann on 2026-01-12

View PDF (2 pages)

02/12/2025

Registered office address changed from 51 Eastcheap London EC3M 1DT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-12-02

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (37 pages)

09/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (82 pages)

17/09/2025

Appointment of David Comerford-Green as a secretary on 2025-09-16

View PDF (2 pages)

08/08/2025

Termination of appointment of Richard Davies as a director on 2025-07-31

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05/08/2025

Termination of appointment of Sally Margret Wallwork as a secretary on 2025-07-25

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11/02/2025

Group of companies' accounts made up to 2023-12-31

View PDF (88 pages)

21/01/2025

Purchase of own shares. Shares purchased into treasury:

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24/12/2024

Confirmation statement made on 2024-10-24 with updates

View PDF (35 pages)

12/12/2024

Memorandum and Articles of Association

View PDF (87 pages)

11/12/2024

Termination of appointment of Ismail Ibrahim Ahmed as a director on 2024-06-30

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10/12/2024

Resolutions

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10/12/2024

Solvency Statement dated 05/12/24

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10/12/2024

Statement by Directors

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10/12/2024

Statement of capital on 2024-12-10

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10/12/2024

Statement by Directors

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03/12/2024

Satisfaction of charge 122578090003 in full

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03/12/2024

Satisfaction of charge 122578090002 in full

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03/12/2024

Satisfaction of charge 122578090001 in full

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27/11/2024

Registration of charge 122578090004, created on 2024-11-25

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26/11/2024

Statement of capital following an allotment of shares on 2024-11-25

View PDF (7 pages)

21/11/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (7 pages)

06/08/2024

Memorandum and Articles of Association

View PDF (86 pages)

06/08/2024

Resolutions

View PDF (88 pages)

16/07/2024

Appointment of Mr Alexander Karel Jacobus Wortmann as a director on 2024-06-26

View PDF (2 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (7 pages)

15/07/2024

Termination of appointment of Omolara Oyesanya as a secretary on 2024-07-12

View PDF (1 pages)

15/07/2024

Appointment of Ms Sally Margret Wallwork as a secretary on 2024-07-12

View PDF (2 pages)

06/12/2023

Registration of charge 122578090003, created on 2023-12-01

View PDF (99 pages)

08/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

17/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (96 pages)

20/03/2023

Registration of charge 122578090002, created on 2023-03-15

View PDF (97 pages)

30/12/2022

Resolutions

View PDF (1 pages)

02/12/2022

Registered office address changed from 3 More London Riverside London SE1 2RE England to 51 Eastcheap London EC3M 1DT on 2022-12-02

View PDF (1 pages)

02/12/2022

Director's details changed for Melissa Reiter Birge on 2022-12-02

View PDF (2 pages)

30/10/2022

Termination of appointment of Paul Aaron Vogel as a director on 2022-09-30

View PDF (1 pages)

30/10/2022

Termination of appointment of Neo Phakama Dongwana as a director on 2022-09-30

View PDF (1 pages)

30/10/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dongwana, Neo Phakama	Director	06/10/2021 - 30/09/2022	2
Addis, Jonathan William	Director	29/05/2020 - 01/04/2026	-
Davies, Richard	Director	05/02/2021 - 31/07/2025	15
Birge, Melissa Reiter	Director	20/05/2021 - Present	1
Wallwork, Sally Margret	Secretary	12/07/2024 - 25/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About WORLDREMIT GROUP LIMITED

WORLDREMIT GROUP LIMITED is an(a) Active company incorporated on 11/10/2019 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDREMIT GROUP LIMITED?

WORLDREMIT GROUP LIMITED is currently Active. It was registered on 11/10/2019 .

Where is WORLDREMIT GROUP LIMITED located?

WORLDREMIT GROUP LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does WORLDREMIT GROUP LIMITED do?

WORLDREMIT GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for WORLDREMIT GROUP LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Jonathan William Addis as a director on 2026-04-01.