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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Wheatley, David John
    Individual (4 offsprings)
    Officer
    2022-07-15 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 2
    Nanton, Eppie
    Individual (5 offsprings)
    Officer
    2023-09-08 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 3
    Tighe, Amber Grace
    Individual (5 offsprings)
    Officer
    2020-04-24 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 4
    Robinson, Victoria
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Lenhard, Mark Thomas
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 6
    Vallis, John Henry
    Group Head Of Compliance And Financial Crime born in July 1968
    Individual (8 offsprings)
    Officer
    2020-08-23 ~ 2020-09-24
    OF - Director → CIF 0
  • 7
    Morris, Jonathan Barrie
    Born in October 1975
    Individual (36 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 8
    Mecser, Andras Viktor
    Chief Financial Officer born in May 1980
    Individual (16 offsprings)
    Officer
    2019-10-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Cook, Martin Andrew William
    General Counsel born in March 1977
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2020-08-23
    OF - Director → CIF 0
  • 10
    Corcoran, Breon Thomas
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2019-10-23 ~ 2020-06-01
    OF - Director → CIF 0
    2020-09-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Osman, Sami
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 12
    WORLDREMIT GROUP LIMITED
    12257809
    51, Eastcheap, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLDREMIT FINANCE LIMITED

Period: 2019-10-23 ~ now
Company number: 12277167
Registered name
WORLDREMIT FINANCE LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WORLDREMIT FINANCE LIMITED
    Info
    Registered number 12277167
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • WORLDREMIT FINANCE LIMITED
    S
    Registered number 12277167
    51, Eastcheap, London, England, EC3M 1DT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLDREMIT HOLDING LIMITED
    12279501
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-10-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.