UK Companies House feature
WORLDREMIT HOLDING LIMITED
Profile
- Company number
- 12279501
- Status
- Active
- Incorporation
- 2019-10-24
- 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 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 $71.1m (2023: $103.8m) and therefore adequately capitalised to provide support as required.”
Subsidiaries
- WorldRemit LTD. · 100% held · United Kingdom · Money transfer
- WorldRemit Mexico, S.A. de C.V. · 100% held · Mexico · 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
- 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 (Rwanda) Ltd. · 100% held · Rwanda · Money transfer
- WorldRemit Money Transfer (Kenya) Ltd. · 100% held · Kenya · Money transfer
- WorldRemit South Africa Pty Ltd. · 100% held · South Africa · Money transfer
- WorldRemit (Zimbabwe) (Private) Ltd. · 100% held · Zimbabwe · Money transfer
- WorldRemit (Tanzania) Ltd. · 100% held · Tanzania · 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
- WorldRemit (Singapore) Pte Ltd. · 100% held · Singapore · 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
- 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 (UK) · 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
Significant events
- “During 2024, the ultimate parent company 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 Company'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 | 2026-03-27 | 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 | 2020-06-02 | 2020-08-23 |
| CORCORAN, Breon Thomas | Director | 2020-09-24 | 2022-12-02 |
| CORCORAN, Breon Thomas | Director | 2019-10-24 | 2020-06-02 |
| LENHARD, Mark Thomas | Director | 2022-12-02 | 2026-03-27 |
| MECSER, Andras Viktor | Director | 2019-10-24 | 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 Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-24 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | AP01 | officers | appoint person director company with name date |
| 2026-04-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-14 | AA | accounts | accounts with accounts type full |
| 2025-10-07 | RP01SH01 | miscellaneous | legacy |
| 2025-09-18 | SH01 | capital | capital allotment shares |
| 2025-02-05 | AA | accounts | accounts with accounts type full |
| 2024-12-24 | SH01 | capital | capital allotment shares |
| 2024-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-12-04 | 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 |
| 2024-04-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-03 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
49.6
COOL
/ 100
- Filings velocity 58
- Capital events 40
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)