WORLDREMIT GROUP LIMITED
WORLDREMIT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12257809, and its current status with Companies House is active. The company was incorporated on 11 October 2019 and lists its registered address as London, United Kingdom. 5 shareholders are on record for WORLDREMIT GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for WORLDREMIT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ISMAIL IBRAHIM AHMED, holding 8.4% — the largest recorded stake — followed by MLC 50 LP INC. at 6.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 312 shareholders in total, though only the top 5 by holding are shown in this view.
4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ISMAIL IBRAHIM AHMED | 8.4% | Companies House | |
| MLC 50 LP INC. | 6.8% | Companies House | |
| TCV VIII L.P. | 6% | Companies House |
Officers
4
Four officers are currently on record for WORLDREMIT GROUP LIMITED, filed with Companies House. John Doran (appointed 2020-05-29), Stewart Langdon (appointed 2020-05-29), John Locke (appointed 2020-05-29) and Hendrik Nelis (appointed 2020-05-29) all serve as Director.
The register reports 31 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WORLDREMIT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WORLDREMIT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
WORLDREMIT GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WORLDREMIT GROUP LIMITED?
Five shareholders are currently on record for WORLDREMIT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ISMAIL IBRAHIM AHMED, holding 8.4% — the largest recorded stake — followed by MLC 50 LP INC. at 6.8%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is WORLDREMIT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for WORLDREMIT GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does WORLDREMIT GROUP LIMITED have on record?
5 shareholders are shown on record for WORLDREMIT GROUP LIMITED. The register reports 312 in total; only the top 5 by holding are shown here.
What is WORLDREMIT GROUP LIMITED's company registration number?
WORLDREMIT GROUP LIMITED's registration number is 12257809, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WORLDREMIT GROUP LIMITED still an active company?
WORLDREMIT GROUP LIMITED's status on Companies House is listed as active.
When was WORLDREMIT GROUP LIMITED incorporated?
WORLDREMIT GROUP LIMITED was incorporated on 11 October 2019, according to Companies House.
What is WORLDREMIT GROUP LIMITED's registered address?
The registered address on file for WORLDREMIT GROUP LIMITED is London, United Kingdom.
What legal structure is WORLDREMIT GROUP LIMITED registered as?
WORLDREMIT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WORLDREMIT GROUP LIMITED?
Four officers are currently on record for WORLDREMIT GROUP LIMITED, filed with Companies House. John Doran (appointed 2020-05-29), Stewart Langdon (appointed 2020-05-29), John Locke (appointed 2020-05-29) and Hendrik Nelis (appointed 2020-05-29) all serve as Director. Management authority at WORLDREMIT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WORLDREMIT GROUP LIMITED have a parent company or subsidiaries?
WORLDREMIT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WORLDREMIT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WORLDREMIT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WORLDREMIT GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WORLDREMIT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.