Profile

Company number
11190347
Status
Active
Incorporation
2018-02-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board believes that the Company is well placed both financially and operationally for the foreseeable future to be able to continue to provide critical services required to enable the Group to grow its market share.”

Subsidiaries

Significant events

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

3 active · 9 resigned

Name Role Appointed Born Nationality
ROBINSON, Victoria Secretary 2024-04-03
GOODYER, George Samuel Director 2024-07-12 Dec 1976 British
JUSTINE, Dinter Director 2022-02-28 Apr 1972 British
Show 9 resigned officers
Name Role Appointed Resigned
NANTON, Eppie Secretary 2023-09-08 2024-03-11
OSMAN, Sami Secretary 2021-06-28 2022-07-15
TIGHE, Amber Grace Secretary 2020-04-24 2021-05-05
WHEATLEY, David John Secretary 2022-07-15 2023-09-08
OHS SECRETARIES LIMITED Corporate Secretary 2018-02-06 2020-01-03
AHMED, Ismail Ibrahim Director 2018-02-06 2019-05-30
BALL, Michael David Director 2021-03-31 2022-02-28
MECSER, Andras Viktor Director 2019-05-30 2021-03-31
OYESANYA, Omolara Director 2022-02-28 2024-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Worldremit Ltd. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-02-06 Active

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-02-25 CH03 officers change person secretary company with change date
2026-02-25 AD02 address change sail address company with old address new address
2026-02-25 CS01 confirmation-statement confirmation statement with no updates
2025-12-21 AA accounts accounts with accounts type full
2025-12-02 AD01 address change registered office address company with date old address new address
2025-03-19 AD02 address change sail address company with old address new address
2025-03-18 CS01 confirmation-statement confirmation statement with no updates
2025-03-12 AA accounts accounts with accounts type full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-12-04 MR04 mortgage mortgage satisfy charge full
2024-11-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-11-27 MR01 mortgage mortgage create with deed with charge number charge creation date
2024-09-10 PSC05 persons-with-significant-control change to a person with significant control
2024-08-15 AP01 officers appoint person director company with name date
2024-07-30 TM01 officers termination director company with name termination date
2024-06-07 CH03 officers change person secretary company with change date
2024-04-05 CH03 officers change person secretary company with change date
2024-04-04 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page