WORLDREMIT LTD.

Key Data

Status

Active

Company No.

07110878

Incorporation date

22/12/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/2010)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (58 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)

07/10/2025

Replacement filing of SH01 - 19/12/24 Statement of Capital gbp 4060.9031

View PDF (4 pages)

29/04/2025

Confirmation statement made on 2025-04-11 with updates

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11/02/2025

Full accounts made up to 2023-12-31

View PDF (61 pages)

02/01/2025

Resolutions

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24/12/2024

Statement of capital following an allotment of shares on 2024-12-19

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04/12/2024

Satisfaction of charge 071108780013 in full

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04/12/2024

Satisfaction of charge 071108780014 in full

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04/12/2024

Satisfaction of charge 071108780015 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 071108780018 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 071108780016 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 071108780017 in full

View PDF (1 pages)

04/12/2024

Satisfaction of charge 071108780019 in full

View PDF (1 pages)

03/12/2024

Registration of charge 071108780022, created on 2024-11-25

View PDF (29 pages)

03/12/2024

Registration of charge 071108780023, created on 2024-11-25

View PDF (28 pages)

03/12/2024

Registration of charge 071108780024, created on 2024-11-25

View PDF (28 pages)

27/11/2024

Registration of charge 071108780020, created on 2024-11-25

View PDF (95 pages)

27/11/2024

Registration of charge 071108780021, created on 2024-11-25

View PDF (18 pages)

19/11/2024

Appointment of Justine Dinter as a director on 2024-10-25

View PDF (2 pages)

10/09/2024

Change of details for Worldremit Holding Limited as a person with significant control on 2022-12-01

View PDF (2 pages)

02/07/2024

Appointment of Jonathan Barrie Morris as a director on 2024-06-30

View PDF (2 pages)

02/07/2024

Termination of appointment of Thibaut Pierre Baudouin Marie Ghislain Heyvaert as a director on 2024-06-30

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

04/04/2024

Appointment of Victoria Robinson as a secretary on 2024-04-03

View PDF (2 pages)

03/04/2024

Termination of appointment of Eppie Nanton as a secretary on 2024-03-11

View PDF (1 pages)

14/03/2024

Termination of appointment of Robert Andrew Mitchell as a director on 2024-03-08

View PDF (1 pages)

18/12/2023

Full accounts made up to 2022-12-31

View PDF (55 pages)

06/12/2023

Registration of charge 071108780019, created on 2023-12-01

View PDF (100 pages)

05/10/2023

Appointment of Eppie Nanton as a secretary on 2023-09-08

View PDF (2 pages)

12/09/2023

Termination of appointment of David John Wheatley as a secretary on 2023-09-08

View PDF (1 pages)

28/06/2023

Appointment of Mr Thibaut Pierre Baudouin Marie Ghislain Heyvaert as a director on 2023-06-08

View PDF (2 pages)

26/04/2023

Second filing for the appointment of Mr Robert Andrew Mitchell as a director

View PDF (3 pages)

20/04/2023

Appointment of Mr Robert Andrew Mitchell as a director on 2022-03-31

View PDF (3 pages)

13/04/2023

Termination of appointment of Breon Thomas Corcoran as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

22/03/2023

Registration of charge 071108780018, created on 2023-03-15

View PDF (97 pages)

20/03/2023

Registration of charge 071108780017, created on 2023-03-15

View PDF (19 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (59 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)

10/08/2022

Registered office address changed from , 62 Buckingham Gate, London, SW1E 6AJ to 51 Eastcheap London EC3M 1DT on 2022-08-10

View PDF (1 pages)

17/12/2015

Registered office address changed from , Kensington Centre 66 Hammersmith Road, London, W14 8UD, United Kingdom to 51 Eastcheap London EC3M 1DT on 2015-12-17

View PDF (1 pages)

30/05/2012

Registered office address changed from , Building 3 Chiswick Park 566 Chiswick High Road, London, W4 5YA on 2012-05-30

View PDF (1 pages)

20/08/2010

Registered office address changed from , 111 Uxbridge Road, Park House, London, W5 5LB, England on 2010-08-20

View PDF (1 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

11/04/2026

Last change occurred

31/12/2024

Accounts

Full

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
Heyvaert, Thibaut Pierre Baudouin Marie Ghislain	Director	08/06/2023 - 30/06/2024	-
Doyle, Philip	Director	28/02/2022 - Present	-
Vallis, John Henry	Director	06/10/2020 - 28/02/2022	8
Robinson, Victoria	Secretary	03/04/2024 - Present	-
Corcoran, Breon Thomas	Director	28/02/2022 - 31/03/2023	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About WORLDREMIT LTD.

WORLDREMIT LTD. is an(a) Active company incorporated on 22/12/2009 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 4 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 LTD.?

WORLDREMIT LTD. is currently Active. It was registered on 22/12/2009 .

Where is WORLDREMIT LTD. located?

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

What does WORLDREMIT LTD. do?

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

What is the latest filing for WORLDREMIT LTD.?

The latest filing was on 18/12/2025: Full accounts made up to 2024-12-31.