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World First UK Limited

World First UK Limited is an active company incorporated on 21 January 2004 with the registered office located in London, Greater London. World First UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05022388
Private limited company
Age
21 years
Incorporated 21 January 2004
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, International House
1 St Katharine's Way
London
E1W 1UN
United Kingdom
Address changed on 13 Jun 2025 (4 months ago)
Previous address was Millbank Tower 21-24 Millbank London SW1P 4QP
Telephone
02078019080
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Nov 1976
Director • Canadian • Lives in Hong Kong • Born in Jul 1961
Director • Chinese • Lives in China • Born in Jun 1978
Director • British • Lives in UK • Born in Jul 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aiuk Services Limited
Hoi Yan Irene Lau is a mutual person.
Active
Pinnacle 344 Limited
Hoi Yan Irene Lau is a mutual person.
Active
World First Markets Limited
Hoi Yan Irene Lau is a mutual person.
Dissolved
Brands
WorldFirst
WorldFirst is a digital payment services platform that provides small and medium-sized enterprises (SMEs) with a unified account for cross-border transactions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£277.68M
Decreased by £471.59M (-63%)
Turnover
£28.27M
Decreased by £6.36M (-18%)
Employees
22
Decreased by 45 (-67%)
Total Assets
£775.47M
Decreased by £1.21B (-61%)
Total Liabilities
-£709.68M
Decreased by £1.22B (-63%)
Net Assets
£65.79M
Increased by £7.58M (+13%)
Debt Ratio (%)
92%
Decreased by 5.56% (-6%)
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
Notification of PSC Statement
5 Months Ago on 9 May 2025
Mr Yi Zhou Appointed
1 Year Ago on 29 Oct 2024
Amended Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 25 Aug 2024
Ying Zhao Resigned
1 Year 7 Months Ago on 13 Mar 2024
Jack Ma Yun (PSC) Resigned
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to 2nd Floor, International House 1 st Katharine's Way London E1W 1UN on 13 June 2025
Submitted on 13 Jun 2025
Notification of a person with significant control statement
Submitted on 9 May 2025
Cessation of Jack Ma Yun as a person with significant control on 28 December 2023
Submitted on 9 May 2025
Appointment of Mr Yi Zhou as a director on 29 October 2024
Submitted on 12 Nov 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Termination of appointment of Ying Zhao as a director on 13 March 2024
Submitted on 15 Mar 2024
Repayment History
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