WORLDREMIT FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- WORLDREMIT FINANCE LIMITED · parent
- WorldRemit Holding Limited 100%
- WorldRemit LTD. 100%
- WorldRemit Mexico, S.A. de C.V. 100%
- WorldRemit Corp. 100%
- WorldRemit Pty Ltd. 100%
- WorldRemit Inc 100%
- WorldRemit (Hong Kong) Ltd. 100%
- WorldRemit (New Zealand) Ltd. 100%
- WorldRemit (Tanzania) Ltd. 100%
- WorldRemit (Singapore) Pte Ltd. 100%
- WorldRemit (Malaysia) SDN BHD. 100%
- WorldRemit South Africa Pty Ltd. 100%
- WorldRemit (Somaliland) Ltd. 100%
- WorldRemit Service Company Limited 100%
- WorldRemit Money Transfer (Uganda) Ltd. 100%
- WorldRemit (Rwanda) Ltd. 100%
- WorldRemit Money Transfer (Kenya) Ltd. 100%
- WorldRemit (Zimbabwe) (Private) Ltd. 100%
- WorldRemit Belgium SA 100%
- WorldRemit West Inc 100%
- WorldRemit Central Inc 100%
- WorldRemit Digital Services Corp. 100%
- Chime Inc. 100%
- Sendwave Canada Inc. 100%
- Sendwave SA 100%
- Wave Transfer Limited 100%
- Wave Transfer Limited (Liberia) 100%
- Wave Transfer Limited (Ghana) 100%
- WaveHigh IT Technology Limited 100%
- Sendwave Limited (Kenya) 100%
- Sendwave Costa Rica Sociedad de Responsabilidad Limitada 100%
- Sendwave Senegal SUARL 100%
- WorldRemit US Holdings Inc. 100%
- Zepz Technology Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
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