Worldremit Ltd.

  • Large
  • Holding
  • Active
  • 15 years
  • Virtual address
  • 4 directors
  • 1 owner
  • Regular exporter
  • Rating 2.0 (198)

Field of Operation

Financial intermediation not elsewhere classified
64999 35284 companies

Website

Social media

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

  • 5 years
  • 2
  • 75%+

Managers

  • 8 months
Chief people officer
Cfo
  • 1 year
  • 7
Secretary
  • 3 years
  • 3
Chief risk & compliance officer

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-04-11 with updates
  2. Full accounts made up to 2023-12-31
  3. Resolutions
See all events

Worldremit Ltd. controls

Owns & Controls

  • 7 years
  • 75%+

Exporter profile by HS codes

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Last exported products

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Similar exporters

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