UK Companies House feature
REMITLY U.K., LTD
Profile
- Company number
- 09896841
- Status
- Active
- Incorporation
- 2015-12-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors will continue to adopt the going concern basis in preparing the annual report and financial statements. The Company has received written confirmation from its controlling party, Remitly Global, Inc., that it is willing to continue to provide financial support to the Company for a period of twelve months following the issuance of the Company's financial statements as required.”
Significant events
- “The Company evaluated events occurring between 31 December 2024 and the issuance date of these financial statements and determined that there were no such events requiring recognition in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HALPIN, Joseph | Director | 2025-09-05 | Oct 1991 | British |
| SHEPHERD, William Harry Monks | Director | 2024-12-02 | Nov 1986 | British |
| TREHARNE, Danielle | Director | 2024-04-12 | Jun 1985 | British |
| YAHALOM, Saar | Director | 2025-02-01 | Jan 1980 | Israeli |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOHBECK, Meredith Ann | Secretary | 2022-04-21 | 2022-05-19 |
| ELSEA-BELOUSEK, Cristina Alejandra, Ms. | Director | 2024-04-12 | 2024-10-03 |
| HUG, Joshua | Director | 2015-12-01 | 2024-04-12 |
| MCKENZIE, Jago Tremethick | Director | 2022-04-21 | 2024-04-12 |
| NOVOKRESHCHENOVA, Elena, Ms. | Director | 2018-12-20 | 2021-05-14 |
| OLSEN, Anthony James | Director | 2016-03-02 | 2024-03-02 |
| OPPENHEIMER, Matthew | Director | 2015-12-01 | 2022-04-20 |
| RAMAKRISHNA, Rithvik, Mr. | Director | 2024-04-12 | 2024-12-02 |
| SHI, Zuwen Daniel | Director | 2017-09-20 | 2018-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Remitly Global, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-31 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-12 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-12-03 | MA | incorporation | memorandum articles |
| 2024-12-03 | RESOLUTIONS | resolution | resolution |
| 2024-12-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-10-24 | TM01 | officers | termination director company with name termination date |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-23 | AP01 | officers | appoint person director company with name date |
| 2024-04-23 | TM01 | officers | termination director company with name termination date |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory