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Worldremit Group Limited

Worldremit Group Limited is an active company incorporated on 11 October 2019 with the registered office located in London, City of London. Worldremit Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12257809
Private limited company
Age
5 years
Incorporated 11 October 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
51 Eastcheap
London
EC3M 1DT
England
Address changed on 2 Dec 2022 (2 years 9 months ago)
Previous address was 3 More London Riverside London SE1 2RE England
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
46
Controllers (PSC)
1
Director • General Partner • Irish • Lives in UK • Born in May 1978
Director • Accountant • American • Lives in England • Born in Jan 1969
Director • Venture Capitalist • Dutch • Lives in England • Born in Feb 1964
Director • Partner • American • Lives in United States • Born in May 1984
Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Accel Partners Limited
Mr Hendrik Willem Nelis is a mutual person.
Active
Funding Circle Holdings Plc
Mr Hendrik Willem Nelis is a mutual person.
Active
Allica Bank Limited
Richard Davies is a mutual person.
Active
Gravity Sketch Limited
Mr Hendrik Willem Nelis is a mutual person.
Active
Allica Bridging Finance Limited
Richard Davies is a mutual person.
Active
Tuscan Capital (Loans) 2 Limited
Richard Davies is a mutual person.
Active
Tuscan Capital (Holdings) Limited
Richard Davies is a mutual person.
Active
Tuscan Capital (Loans) 1 Limited
Richard Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£81.48M
Increased by £29.17M (+56%)
Turnover
£372.92M
Decreased by £3.73M (-1%)
Employees
1.31K
Decreased by 241 (-15%)
Total Assets
£660.99M
Increased by £12.64M (+2%)
Total Liabilities
-£477.08M
Increased by £75.73M (+19%)
Net Assets
£183.91M
Decreased by £63.09M (-26%)
Debt Ratio (%)
72%
Increased by 10.27% (+17%)
Latest Activity
Richard Davies Resigned
1 Month Ago on 31 Jul 2025
Sally Margret Wallwork Resigned
1 Month Ago on 25 Jul 2025
Group Accounts Submitted
6 Months Ago on 11 Feb 2025
Own Shares Purchased
7 Months Ago on 21 Jan 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Charge Satisfied
9 Months Ago on 3 Dec 2024
Charge Satisfied
9 Months Ago on 3 Dec 2024
Charge Satisfied
9 Months Ago on 3 Dec 2024
New Charge Registered
9 Months Ago on 25 Nov 2024
Ismail Ibrahim Ahmed Resigned
1 Year 2 Months Ago on 30 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Richard Davies as a director on 31 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Sally Margret Wallwork as a secretary on 25 July 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 21 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2024
Termination of appointment of Ismail Ibrahim Ahmed as a director on 30 June 2024
Submitted on 11 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 10 Dec 2024
Repayment History
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