WORLDREMIT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
WORLDREMIT FINANCE LIMITED
COMPANY NUMBER
12277167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/10/2019
(5 years and 1 months old)
WEBSITE
worldremit.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 1DT
51 Eastcheap
LONDON
EC3M 1DT
3 More London Riverside
London
SE1 2RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDREMIT GROUP LIMITED | Active - Accounts Filed | View Report |
| WORLDREMIT FINANCE LIMITED | Active - Accounts Filed | View Report |
| WORLDREMIT HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Company Secretary Victoria Robinson (932136395) Appointed |
| 05/04/2024 | Eppie Nanton (931437609) has left the board |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WORLDREMIT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLDREMIT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLDREMIT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/10/2019 - Present (5 years and 1 months) Born in May 1980 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
24/04/2020 - 05/05/2021 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLDREMIT GROUP LIMITED | Active - Accounts Filed | View Report |
| WORLDREMIT FINANCE LIMITED | Active - Accounts Filed | View Report |
| WORLDREMIT HOLDING LIMITED | Active - Accounts Filed | View Report |
| WORLDREMIT LTD. | Active - Accounts Filed | View Report |
| ZEPZ TECHNOLOGY SERVICES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Company Secretary Victoria Robinson (932136395) Appointed |
| 05/04/2024 | Eppie Nanton (931437609) has left the board |
| 12/02/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Company Secretary Eppie Nanton (931437609) Appointed |
| 14/09/2023 | David John Wheatley (929857639) has left the board |
| 08/01/2023 | New Accounts filed |
| 07/12/2022 | Breon Thomas Corcoran (925291706) has left the board |
| 07/12/2022 | New Board Member Mark Thomas Lenhard (929954526) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | Sami Osman (928477009) has left the board |
| 03/08/2022 | New Company Secretary David John Wheatley (929857639) Appointed |
| 19/12/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | Breon Thomas Corcoran (927475548) has left the board |
| 08/10/2020 | New Board Member Breon Thomas Corcoran (925291706) Appointed |
| 01/10/2020 | New Board Member Breon Thomas Corcoran (927475548) Appointed |
| 28/09/2020 | John Henry Vallis (914684165) has left the board |
| 11/09/2020 | Andras Viktor Mecser (926366233) has left the board |
| 11/09/2020 | New Board Member Andras Viktor Mecser (925933913) Appointed |
| 08/09/2020 | New Board Member John Henry Vallis (914684165) Appointed |
| 07/09/2020 | Martin Andrew William Cook (919231715) has left the board |
| 03/06/2020 | Breon Thomas Corcoran (926366232) has left the board |
| 03/06/2020 | New Board Member Martin Andrew William Cook (919231715) Appointed |
| 04/05/2020 | New Company Secretary Amber Grace Tighe (926929566) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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