Worldremit Ltd.
- Large
- Holding
- Active
- 15 years
- Virtual address
- 4 directors
- 1 owner
- Regular exporter
- Rating 2.0 (198)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Phones
Summary
Money transfer service in London, England. Worldremit Ltd. is a private limited company registered in England/Wales with the registration number 07110878. The company was founded fifteen years ago on December 22, 2009, and registered at EC3M 1DT, England, London, 51 Eastcheap. The address is probably virtual as eighty companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a regular exporter, with its top export categories including Machinery, boilers, and mechanical appliances; parts, totaling 3 of months exports. The last export operation took place on November 01, 2020.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 2
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 8 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
- 7
-
Resident of United Kingdom
-
Individual
- 3 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two months ago.
Last news
-
Confirmation statement made on 2025-04-11 with updatesDownload 4 pages pdf report
-
Full accounts made up to 2023-12-31Download 61 pages pdf report
-
ResolutionsDownload 1 page pdf report
Worldremit Ltd. controls
Owns & Controls
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Exporter profile by HS codes
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Last exported products
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Similar exporters
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FAQ about Worldremit Ltd.
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