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World Courier Logistics (UK) Limited

World Courier Logistics (UK) Limited is an active company incorporated on 3 March 2000 with the registered office located in London, City of London. World Courier Logistics (UK) Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03939241
Private limited company
Age
25 years
Incorporated 3 March 2000
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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
02077171400
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1960
Director • Italian • Lives in Spain • Born in Jun 1981
Director • Spanish • Lives in England • Born in Feb 1972
Director • Accountant • British • Lives in England • Born in Feb 1969
Director • SVP - Global Operations & Services • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
W.C. International Limited
Mr Alexander David John Guite, Pablo Rivas Cortes, and 2 more are mutual people.
Active
World Courier Ground (Europe) Limited
Mr Alexander David John Guite, Pablo Rivas Cortes, and 2 more are mutual people.
Active
World Courier Management Limited
Mr Alexander David John Guite, Pablo Rivas Cortes, and 2 more are mutual people.
Active
World Courier (U.K.) Limited
Pablo Rivas Cortes, Trevor Paul Hanbury, and 1 more are mutual people.
Active
MRN Inflection Ltd
Mr Alexander David John Guite and Pablo Rivas Cortes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.57M
Increased by £5.99M (+378%)
Turnover
£61.52M
Increased by £9.78M (+19%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£49.17M
Increased by £11.89M (+32%)
Total Liabilities
-£30.02M
Increased by £9.24M (+44%)
Net Assets
£19.15M
Increased by £2.66M (+16%)
Debt Ratio (%)
61%
Increased by 5.3% (+10%)
Latest Activity
Alexander David John Guite Resigned
1 Month Ago on 15 Sep 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Confirmation Submitted
5 Months Ago on 14 May 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
Ms. Paula Andrea Pulsoni Appointed
7 Months Ago on 17 Mar 2025
Mr. Pablo Rivas Cortes Appointed
12 Months Ago on 11 Nov 2024
Trevor Paul Hanbury Resigned
12 Months Ago on 11 Nov 2024
Mr. Alexander David John Guite Appointed
1 Year 4 Months Ago on 10 Jul 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
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
Confirmation statement made on 30 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Carolyn Vanessa Mary Davey as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Ms. Paula Andrea Pulsoni as a director on 17 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Carolyn Vanessa Mary Davey as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Termination of appointment of Trevor Paul Hanbury as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr. Pablo Rivas Cortes as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr. Alexander David John Guite as a director on 10 July 2024
Submitted on 16 Jul 2024
Repayment History
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