Worldremit Service Company Limited

11190347

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 06/02/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64999

Other financial service activities

Officers

Dinter Justine

director · Since 28/02/2022

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 54

Ms Victoria Robinson

secretary · Since 03/04/2024

Mr George Samuel Goodyer

director · Since 12/07/2024

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Persons with Significant Control

Worldremit Ltd.

75–100% shares

75–100% votes

Appoint directors

51, Eastcheap, London, EC3M 1DT

Reg: 07110878 · United Kingdom · Private Limited Company

Notified 06/02/2018

Charges2 outstanding

A registered charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/11/2024Registered 30/06/2026Satisfied 30/06/2026

A registered charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/11/2024Registered 30/06/2026Satisfied 30/06/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 25/11/2024Registered 27/11/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/11/2024Registered 27/11/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/12/2023Registered 06/12/2023Satisfied 04/12/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/03/2023Registered 20/03/2023Satisfied 04/12/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/03/2023Registered 20/03/2023Satisfied 04/12/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/02/2021Registered 19/02/2021Satisfied 04/12/2024

Charge

satisfied

SILICON VALLEY BANK, LONDON BRANCH

Created 21/06/2018Registered 26/06/2018Satisfied 17/02/2021