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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-18 (in 1y)

Last made up 2026-05-04

Watchouts

None on the register

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-09-12 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AP01 officers Appoint person director company with name date PDF
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 PDF
2024-12-03 AP01 officers Appoint person director company with name date PDF
2024-10-24 TM01 officers Termination director company with name termination date PDF
2024-08-31 AA accounts Accounts with accounts type full
2024-05-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-04-23 TM01 officers Termination director company with name termination date PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-23 AP01 officers Appoint person director company with name date PDF
2024-04-23 TM01 officers Termination director company with name termination date PDF
2024-03-05 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page