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World Courier Management Limited

World Courier Management Limited is an active company incorporated on 10 July 1991 with the registered office located in London, City of London. World Courier Management Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02628205
Private limited company
Age
34 years
Incorporated 10 July 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
10 Fetter Lane
London
EC4A 1BR
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 5th Floor, Bush House North West Wing Aldwych London WC2B 4PJ United Kingdom
Telephone
01619453150
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Carolyn Vanessa Mary Davey
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1960
Mr Santiago Emilio Rossi
Director • British • Lives in England • Born in Sep 1982
Nicholas Greaves Porter
Director • General Manager • British • Lives in England • Born in Nov 1975
Mr Laurent Bendavid
Director • French • Lives in France • Born in May 1970
Pablo Rivas Cortes
Director • Spanish • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.C. International Limited
Mr Alexander David John Guite, Pablo Rivas Cortes, and 3 more are mutual people.
Active
World Courier Ground (Europe) Limited
Mr Alexander David John Guite, Pablo Rivas Cortes, and 3 more are mutual people.
Active
World Courier (U.K.) Limited
Pablo Rivas Cortes, Trevor Paul Hanbury, and 2 more are mutual people.
Active
World Courier Logistics (UK) Limited
Mr Alexander David John Guite, Pablo Rivas Cortes, and 2 more are mutual people.
Active
MRN Inflection Ltd
Mr Alexander David John Guite and Pablo Rivas Cortes are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£65.83M
Increased by £27.9M (+74%)
Turnover
£440.78M
Decreased by £29.83M (-6%)
Employees
98
Increased by 1 (+1%)
Total Assets
£701.35M
Increased by £139.74M (+25%)
Total Liabilities
-£343.28M
Increased by £121.17M (+55%)
Net Assets
£358.07M
Increased by £18.57M (+5%)
Debt Ratio (%)
49%
Increased by 9.4% (+24%)
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Latest Activity
Alexander David John Guite Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Carolyn Vanessa Mary Davey Resigned
7 Months Ago on 1 Apr 2025
Carolyn Vanessa Mary Davey Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Mr. Santiago Emilio Rossi Appointed
7 Months Ago on 17 Mar 2025
Mr. Laurent Bendavid Appointed
7 Months Ago on 17 Mar 2025
Mr. Pablo Rivas Cortes Appointed
12 Months Ago on 11 Nov 2024
Nicholas Greaves Porter Resigned
12 Months Ago on 11 Nov 2024
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Documents
Termination of appointment of Alexander David John Guite as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 1 Jul 2025
Registered office address changed from 5th Floor, Bush House North West Wing Aldwych London WC2B 4PJ United Kingdom to 10 Fetter Lane London EC4A 1BR on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Carolyn Vanessa Mary Davey as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Carolyn Vanessa Mary Davey as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr. Santiago Emilio Rossi as a director on 17 March 2025
Submitted on 1 Apr 2025
Appointment of Mr. Laurent Bendavid as a director on 17 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Appointment of Mr. Pablo Rivas Cortes as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Trevor Paul Hanbury as a director on 11 November 2024
Submitted on 12 Nov 2024
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Repayment History
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