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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 11
  • 1
    Osman, Sami
    Individual (4 offsprings)
    Officer
    2021-06-28 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Wheatley, David John
    Individual (4 offsprings)
    Officer
    2022-07-15 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 3
    Lenhard, Mark Thomas
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Robinson, Victoria
    Individual (1 offspring)
    Officer
    2024-04-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Corcoran, Breon Thomas
    Director born in July 1971
    Individual (18 offsprings)
    Officer
    2019-10-24 ~ 2020-06-02
    OF - Director → CIF 0
    2020-09-24 ~ 2022-12-02
    OF - Director → CIF 0
  • 7
    Tighe, Amber Grace
    Individual (5 offsprings)
    Officer
    2020-04-24 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 8
    Cook, Martin Andrew William
    General Counsel born in March 1977
    Individual (13 offsprings)
    Officer
    2020-06-02 ~ 2020-08-23
    OF - Director → CIF 0
  • 9
    Mecser, Andras Viktor
    Chief Financial Officer born in May 1980
    Individual (14 offsprings)
    Officer
    2019-10-24 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Nanton, Eppie
    Individual (5 offsprings)
    Officer
    2023-09-08 ~ 2024-03-11
    OF - Secretary → CIF 0
  • 11
    WORLDREMIT FINANCE LIMITED
    12277167
    51, Eastcheap, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-24 ~ 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 HOLDING LIMITED

Period: 2019-10-24 ~ now
Company number: 12279501
Registered name
WORLDREMIT HOLDING LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WORLDREMIT HOLDING LIMITED
    Info
    Registered number 12279501
    51 Eastcheap, London EC3M 1DT
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WORLDREMIT HOLDING LIMITED
    S
    Registered number 12279501
    51, Eastcheap, London, England, EC3M 1DT
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WAVE TRANSFER LIMITED
    09627585
    51 Eastcheap, London, England
    Active Corporate (15 parents)
    Person with significant control
    2021-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WORLDREMIT LTD.
    - now 07110878
    CLEAN REMITTANCES LTD - 2010-08-25
    51 Eastcheap, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2020-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ZEPZ TECHNOLOGY SERVICES LIMITED
    14462618
    51 Eastcheap, London
    Active Corporate (5 parents)
    Person with significant control
    2022-11-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.