WORLDREMIT HOLDING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
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
“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.”
Group structure
- WORLDREMIT HOLDING LIMITED · parent
- WorldRemit LTD. 100%
- WorldRemit Mexico, S.A. de C.V. 100%
- Sendwave Costa Rica Sociedad de Responsabilidad Limitada 100%
- Sendwave Senegal SUARL 100%
- WorldRemit US Holdings Inc. 100%
- Zepz Technology Services Limited 100%
- WorldRemit Corp. 100%
- WorldRemit Pty Ltd. 100%
- WorldRemit Inc 100%
- WorldRemit (Hong Kong) Ltd. 100%
- WorldRemit (New Zealand) Ltd. 100%
- WorldRemit (Rwanda) Ltd. 100%
- WorldRemit Money Transfer (Kenya) Ltd. 100%
- WorldRemit South Africa Pty Ltd. 100%
- WorldRemit (Zimbabwe) (Private) Ltd. 100%
- WorldRemit (Tanzania) Ltd. 100%
- WorldRemit Belgium SA 100%
- WorldRemit West Inc 100%
- WorldRemit Central Inc 100%
- WorldRemit Digital Services Corp. 100%
- WorldRemit (Singapore) Pte Ltd. 100%
- WorldRemit (Somaliland) Ltd. 100%
- WorldRemit Service Company Limited 100%
- WorldRemit Money Transfer (Uganda) Ltd. 100%
- Chime Inc. 100%
- Sendwave Canada Inc. 100%
- Sendwave SA 100%
- Wave Transfer Limited (UK) 100%
- Wave Transfer Limited (Liberia) 100%
- Wave Transfer Limited (Ghana) 100%
- WaveHigh IT Technology Limited 100%
- Sendwave Limited (Kenya) 100%
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 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 | 2026-03-27 | 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 |
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