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WORLDREMIT HOLDING LIMITED

Private limited company (Ltd.) Active

Registration No.
12279501
Incorporation Date
2019-10-24
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

WORLDREMIT HOLDING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12279501, and its current status with Companies House is active. The company was incorporated on 24 October 2019 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WORLDREMIT HOLDING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WORLDREMIT HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WORLDREMIT FINANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WORLDREMIT FINANCE LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for WORLDREMIT HOLDING LIMITED are current appointments, filed with Companies House. Jonathan Morris (appointed 2026-03-27) serves as Director; Victoria Robinson (appointed 2024-04-03) serves as Company Secretary. The remaining 3 records shown (Mark Lenhard, David Wheatley and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WORLDREMIT HOLDING 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.

JM
Jonathan Morris ACTIVE

Appointed
2026-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

VR
Victoria Robinson ACTIVE

Appointed
2024-04-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ML
Mark Lenhard RESIGNED

Appointed
2022-12-02
Resigned
2026-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wheatley RESIGNED

Appointed
2022-07-15
Resigned
2023-09-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EN
Eppie Nanton RESIGNED

Appointed
2023-09-08
Resigned
2024-03-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WORLDREMIT HOLDING LIMITED sits 2 levels below its ultimate parent, WORLDREMIT GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WORLDREMIT HOLDING LIMITED is WORLDREMIT FINANCE LIMITED, holding 100% as filed in WORLDREMIT HOLDING LIMITED's own shareholder record with Companies House. WORLDREMIT GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 jurisdiction, 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.

Ultimate HQ
WORLDREMIT GROUP LIMITED
United Kingdom
ZEPZ TECHNOLOGY SERVICES LIMITED
United KingdomGB 14462618

WORLDREMIT LTD.+ subsidiaries
United KingdomGB 07110878

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Frequently Asked Questions

Who owns WORLDREMIT HOLDING LIMITED?

One shareholder is currently on record for WORLDREMIT HOLDING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WORLDREMIT FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WORLDREMIT HOLDING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WORLDREMIT HOLDING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WORLDREMIT HOLDING LIMITED have on record?

1 shareholder is shown on record for WORLDREMIT HOLDING LIMITED.

What is WORLDREMIT HOLDING LIMITED's company registration number?

WORLDREMIT HOLDING LIMITED's registration number is 12279501, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WORLDREMIT HOLDING LIMITED still an active company?

WORLDREMIT HOLDING LIMITED's status on Companies House is listed as active.

When was WORLDREMIT HOLDING LIMITED incorporated?

WORLDREMIT HOLDING LIMITED was incorporated on 24 October 2019, according to Companies House.

What is WORLDREMIT HOLDING LIMITED's registered address?

The registered address on file for WORLDREMIT HOLDING LIMITED is London, United Kingdom.

What legal structure is WORLDREMIT HOLDING LIMITED registered as?

WORLDREMIT HOLDING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WORLDREMIT HOLDING LIMITED?

Two of the 5 officer records shown for WORLDREMIT HOLDING LIMITED are current appointments, filed with Companies House. Jonathan Morris (appointed 2026-03-27) serves as Director; Victoria Robinson (appointed 2024-04-03) serves as Company Secretary. The remaining 3 records shown (Mark Lenhard, David Wheatley and 1 other) are former appointments that have since been resigned. Management authority at WORLDREMIT HOLDING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WORLDREMIT HOLDING LIMITED have a parent company or subsidiaries?

WORLDREMIT HOLDING LIMITED sits 2 levels below its ultimate parent, WORLDREMIT GROUP LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, 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 HOLDING 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 HOLDING 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 HOLDING 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 HOLDING 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 6 October 2026.

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