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The Worldnet International Group Limited

04024417

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

3rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ
Incorporated 30/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

53201
Licensed carriers

Officers

Richard Anthony Bhullar

director · Since 30/06/2000

British · United States · Age 56

Mary Bhullar

director · Since 07/03/2017

British · United Kingdom · Age 57

Richard Anthony Bhullar

secretary · Since 04/07/2022

Former

Jenny Elizabeth Hunt

director · Resigned 30/06/2000

Leslie George Hunt

secretary · Resigned 30/06/2000

Neil Lyon Mitchell

director · Resigned 31/01/2002

Peter Thomas Jordan

director · Resigned 22/12/2009

Peter Thomas Jordan

secretary · Resigned 22/12/2009

Christopher John Riley

director · Resigned 07/03/2017

John Earthey

director · Resigned 07/03/2017

Persons with Significant Control

Rbmb Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ

Reg: 10416955 · Companies House · Limited By Shares

Notified 07/03/2017

Former PSCs

Christopher John Riley

Ceased 06/04/2016

Mr Richard Anthony Bhullar

Ceased 07/03/2017

Mr John Earthey

Ceased 09/02/2017

Mr Peter Thomas Jordan

Ceased 06/04/2016

Mr Christopher John Riley

Ceased 09/02/2017

Ms Mary Ellen Bhullar

Ceased 07/03/2017

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2017Registered 08/03/2017

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line13rd Floor Waverley House
2026-06-05

3RD FLOOR WAVERLEY HOUSE

post townLondon
2026-06-05

LONDON

officer appointedBHULLAR, Richard Anthony
2026-06-05
officer appointedBHULLAR, Mary
2026-06-05
officer appointedBHULLAR, Richard Anthony
2026-06-05

CompanyRankvs 15+ SIC 53201 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2014

Net Worth

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£691k

Working capital

Current Assets

£730k

Current Liabilities

Fixed Assets

£756k

Debtors

£701k

Balance Sheet

Retained earnings£1.4M
Share capital£892
Assets less current liabilities£1.4M