UK Companies House feature
WORLDREMIT FINANCE LIMITED
Profile
- Company number
- 12277167
- Status
- Active
- Incorporation
- 2019-10-23
- 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
“After making due enquiries and considering the Company is an intermediary holding company with no operations that relies on support from its ultimate parent undertaking, the Director considers it appropriate to prepare these financial statements on a going concern basis in consideration of the period of 12 months from the date of authorisation of the financial statements. The Director believes the Group is well-positioned for sustainable profit growth in 2025 and beyond, and at 31 December 2024, the Group had cash and cash equivalents of $80.4m (2023: $103.8m) and therefore adequately capitalised to provide support as required.”
Subsidiaries
- WorldRemit Holding Limited · 100% held · United Kingdom · Holding company
- WorldRemit LTD. · 100% held · United Kingdom · Money transfer
- WorldRemit Mexico, S.A. de C.V. · 100% held · Mexico · Money transfer
- WorldRemit Corp. · 100% held · United States of America · Money transfer
- WorldRemit Pty Ltd. · 100% held · Australia · Money transfer
- WorldRemit Inc · 100% held · Canada · Money transfer
- WorldRemit (Hong Kong) Ltd. · 100% held · Hong Kong · Money transfer
- WorldRemit (New Zealand) Ltd. · 100% held · New Zealand · Money transfer
- WorldRemit (Tanzania) Ltd. · 100% held · Tanzania · Money transfer
- WorldRemit (Singapore) Pte Ltd. · 100% held · Singapore · Money transfer
- WorldRemit (Malaysia) SDN BHD. · 100% held · Malaysia · Money transfer
- WorldRemit South Africa Pty Ltd. · 100% held · South Africa · Money transfer
- WorldRemit (Somaliland) Ltd. · 100% held · Somaliland · Money transfer
- WorldRemit Service Company Limited · 100% held · United Kingdom · Business Services
- WorldRemit Money Transfer (Uganda) Ltd. · 100% held · Uganda · Money transfer
- WorldRemit (Rwanda) Ltd. · 100% held · Rwanda · Money transfer
- WorldRemit Money Transfer (Kenya) Ltd. · 100% held · Kenya · Money transfer
- WorldRemit (Zimbabwe) (Private) Ltd. · 100% held · Zimbabwe · Money transfer
- WorldRemit Belgium SA · 100% held · Belgium · Money transfer
- WorldRemit West Inc · 100% held · Canada · Money transfer
- WorldRemit Central Inc · 100% held · Canada · Money transfer
- WorldRemit Digital Services Corp. · 100% held · Philippines · Money transfer
- Chime Inc. · 100% held · United States · Money transfer
- Sendwave Canada Inc. · 100% held · Canada · Money transfer
- Sendwave SA · 100% held · Belgium · Money transfer
- Wave Transfer Limited · 100% held · United Kingdom · Money transfer
- Wave Transfer Limited (Liberia) · 100% held · Liberia · Money transfer
- Wave Transfer Limited (Ghana) · 100% held · Ghana · Money transfer
- WaveHigh IT Technology Limited · 100% held · Nigeria · Money transfer
- Sendwave Limited (Kenya) · 100% held · Kenya · Money transfer
- Sendwave Costa Rica Sociedad de Responsabilidad Limitada · 100% held · Costa Rica · Money transfer
- Sendwave Senegal SUARL · 100% held · Senegal · Money transfer
- WorldRemit US Holdings Inc. · 100% held · United States of America · Holding Company
- Zepz Technology Services Limited · 100% held · United Kingdom · Business Services
Significant events
- “During 2024, the ultimate parent company (WorldRemit Group Limited) completed a capital raise through the issuance of Series X preferred shares for gross aggregate proceeds of $266.6m. The proceeds from this capital raise were used to fully repay the Group's long term credit facility debt from Blackrock Capital Investment Advisors, LLC and Hercules Capital Inc.”
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
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROBINSON, Victoria | Secretary | 2024-04-03 | — | — |
| MORRIS, Jonathan Barrie | Director | 2026-03-16 | Oct 1975 | British |
Show 10 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 |
| COOK, Martin Andrew William | Director | 2020-06-01 | 2020-08-23 |
| CORCORAN, Breon Thomas | Director | 2020-09-24 | 2022-12-01 |
| CORCORAN, Breon Thomas | Director | 2019-10-23 | 2020-06-01 |
| LENHARD, Mark Thomas | Director | 2022-12-01 | 2026-03-16 |
| MECSER, Andras Viktor | Director | 2019-10-23 | 2021-03-31 |
| VALLIS, John Henry | Director | 2020-08-23 | 2020-09-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worldremit Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-23 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | AP01 | officers | appoint person director company with name date |
| 2026-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-12-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | RP01SH01 | miscellaneous | legacy |
| 2025-09-18 | SH01 | capital | capital allotment shares |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | AA | accounts | accounts with accounts type full |
| 2024-12-24 | SH01 | capital | capital allotment shares |
| 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 |
| 2024-09-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-06 | AA | accounts | accounts with accounts type full |
| 2024-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
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.