Sendwave: company and regulatory profile
What to confirm before sending with Sendwave
These questions connect the source material below to your particular transfer. A quotation records what the provider published; it does not confirm your eligibility or that the conditions apply to your payment. Missing evidence describes our collection, not the provider’s capabilities.
- Is your destination and currency available to customers sending from the UK?
- No source quotation on this topic has been collected for this profile.
- Is bank deposit, cash pickup, card delivery or a mobile wallet available for this route?
- No source quotation on this topic has been collected for this profile.
- What are the standard fee and recipient payout for your funding method, without a first-transfer offer?
- No source quotation on this topic has been collected for this profile.
- What transfer limit and verification requirements apply to your account and payout method?
- No source quotation on this topic has been collected for this profile.
- Which delivery option applies, and when does the quoted delivery time begin?
- No source quotation on this topic has been collected for this profile.
- Which entity provides this transfer and what does it say about customer-money protection?
- Read the provider's statement: how customer money is protected
- Which identity, address and source-of-funds documents will you need for this transfer?
- Read the provider's statement: documents and verification
Check the firm on the FCA Register · Check the cost of a quote you already have
Other listed brands linked to this company number
WORLDREMIT LTD. (07110878) is also the matched company for:
Source: Companies House · Fetched 26 October 2026 · matched company numbers, grouped by software · How we collect this
A shared legal entity does not establish identical products, fees or customer-money protection. Contains public sector information licensed under the Open Government Licence v3.0.
What Sendwave says about its regulation
Source: www.sendwave.com (Sendwave's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this
© WorldRemit Ltd. Company registration number: 07110878 WorldRemit Ltd is Authorised and Regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2017 and Electronic Money Regulations 2011.
Company registration number: 07110878
From /en/support
What Sendwave says about its service
Source: sendwave.com (Sendwave's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this
How customer money is protected
We always safeguard your funds while they're in transit to your recipients.
From /en/support
Source context: Send money to Brazil from the United Kingdom
We always safeguard your funds while they're in transit to your recipients.
Source context: Send money to Ghana from the United Kingdom
We always safeguard your funds while they're in transit to your recipients.
Documents and verification
Source context: What does my recipient need to collect a cash pickup transaction?
Your recipients need proof of ID and their transaction reference number Proof of ID can be one of the following: Passport, Driver's license, professional regulatory certificate license Or two of the following: NBI Clearance, Barangay Clearance, Police Clearance
From /en/support
Companies House record
Source: Companies House · Fetched 26 October 2026 · values copied as returned · How we collect this
- Registered name
- WORLDREMIT LTD.
- Company number
- 07110878
- Company status
- active
- Incorporated
- 22 December 2009
- Registered office
- 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom
- SIC codes
- 64999
- Latest accounts made up to
- 31 December 2025
- Next accounts due
- 30 September 2027
- Accounts overdue (as recorded by Companies House)
- No
Persons with significant control
- Worldremit Holding Limitedownership of shares 75 to 100 percent · notified 2 June 2020
How this company was identified: Company number taken from the regulatory statement on the provider's own website, where it was the only stated company and the statement names it. Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House. Names are shown as published on the public register; see our privacy notice.
Ownership, accounts and filings
Source: Companies House · Fetched 26 October 2026 · values copied as filed · How we collect this
Who owns the company
- Owner of the company behind SendwaveWorldremit Holding Limited · registered in Englandownership of shares 75 to 100 percentAs recorded at Companies House
- Which is owned byWorldremit Finance Limited · registered in United Kingdomownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
- Which is owned byWorldremit Group Limited · registered in United Kingdomownership of shares 75 to 100 percent; voting rights 75 to 100 percent; right to appoint and remove directorsAs recorded at Companies House
Corporate owners recorded as persons with significant control, copied as Companies House records them and followed up the chain only while each is a single owner registered there under the same name. Individuals are not shown.
Figures from the latest accounts
The latest accounts, made up to 31 December 2025, were not filed in a machine-readable form, so no figures are copied here. See the filing at Companies House.
Registered charges
30 registered, of which 24 satisfied and 6 not recorded as satisfied. See the charges
A charge is security a company gives a lender, such as a debenture or mortgage.
Previous company names
- CLEAN REMITTANCES LTD · 22 December 2009 to 25 August 2010
Filing timeline (30 most recent filings shown)
- 7 September 2026Accounts filed, made up to 2025-12-31
- 30 June 2026Charge registered or updated
- 30 June 2026Charge registered or updated
- 30 June 2026Charge registered or updated
- 30 June 2026Charge registered or updated
- 30 June 2026Charge registered or updated
- 10 June 2026Charge registered or updated
- 10 June 2026Charge registered or updated
- 10 June 2026Charge registered or updated
- 10 June 2026Charge registered or updated
- 10 June 2026Charge registered or updated
- 10 June 2026Charge registered or updated
- 30 April 2026Confirmation statement filed
- 18 December 2025Accounts filed, made up to 2024-12-31
- 2 December 2025Registered office address changed
- 29 April 2025Confirmation statement filed
- 11 February 2025Accounts filed, made up to 2023-12-31
- 2 January 2025Resolution filed
- 24 December 2024Share capital filing
- 4 December 2024Charge registered or updated
- 4 December 2024Charge registered or updated
- 4 December 2024Charge registered or updated
- 4 December 2024Charge registered or updated
- 4 December 2024Charge registered or updated
- 4 December 2024Charge registered or updated
- 4 December 2024Charge registered or updated
- 3 December 2024Charge registered or updated
- 3 December 2024Charge registered or updated
- 3 December 2024Charge registered or updated
- 27 November 2024Charge registered or updated
Contains public sector information licensed under the Open Government Licence v3.0, source Companies House.
Complaints to the Financial Ombudsman Service
Source: Financial Ombudsman Service, half-yearly business complaints data · Fetched 26 October 2026 · figures copied as published · How we collect this
Figures for WORLDREMIT LTD., the registered company behind Sendwave. They cover complaints about all of the company’s products, not only international transfers. The same company also trades as WorldRemit, so these figures include those brands.
| Period | Total new cases | Total % of cases upheld | Total proactive settled resolved |
|---|---|---|---|
| H1 20261 January to 30 June 2026 | 34 | 18% | — |
| H2 20251 July to 31 December 2025 | Not in the published data for this period | ||
- New cases, Banking & Credit (H1 2026)
- 34
- % of closed cases upheld, Banking & Credit (H1 2026)
- 18%
Across all businesses in H1 2026, the Ombudsman states: “Average % of cases upheld = 26%”.
“Upheld” means the Ombudsman decided in the consumer’s favour. A business is linked to a provider only when the Ombudsman publishes it under exactly the registered company name we hold from Companies House. Contains public sector information licensed under the Open Government Licence v3.0. Source: Financial Ombudsman Service, business complaints data H1 2026.
Changes we have recorded
Each week software compares the latest public records with the previous week’s and logs what changed.
- 26 October 2026Complaints data published for H1 2026 changed · Financial Ombudsman Service
Data coverage
This profile is compiled automatically. Each item appears only once it has been collected from the stated source, and carries the date it was fetched. FCA status, restrictions and agents are available through the live register lookup; they are not imported into profiles. Missing service information describes a gap in our collection.
Show every item and its source (8 of 15 profile fields have source material)
Identity
- Registered company name
- Source material collected · Companies HouseCopied from the source by software
- FCA number, as stated by the provider
- No source material collected · Provider websiteQuoted word for word, with a link to the source
- Company number, incorporation date, registered office
- Source material collected · Companies HouseCopied from the source by software
- Persons with significant control
- Source material collected · Companies HouseCopied from the source by software
Regulation
- Provider's regulatory statement
- Source material collected · Provider websiteQuoted word for word, with a link to the source
- Status, restrictions and requirements
- Live lookup only · FCA RegisterQuoted word for word, with a link to the source
- Registered agents (count)
- Live lookup only · FCA RegisterCopied from the source by software
- How customer money is safeguarded
- Source material collected · Provider terms and conditionsQuoted word for word, with a link to the source
Financial health
- Latest accounts date, overdue accounts flag
- Source material collected · Companies HouseCopied from the source by software
- Revenue and profit (where filed)
- No source material collected · Filed accounts at Companies HouseCopied from the source by software
Complaints
- Complaint volumes and uphold rate (where published)
- Source material collected · Financial Ombudsman ServiceCopied from the source by software
Product
- Countries and currencies served
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Service availability
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Delivery times and payment cut-offs
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Payout methods (bank, cash pickup, mobile wallet)
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Fees, limits, minimums
- No source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- ID documents required
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
We do not test providers or rate them. This profile shows no exchange rates, and says nothing about Sendwave that its public records and its own website do not.
About this profile
Compiled automatically by IMTUK from the sources shown on this page. Site owner: Matt Woodley. Provider quotations are their own claims; collection and classification are not independent verification of the service.
Listing is free and no provider can pay for its data fields or position. Methodology · How we get paid · Report an error · Are you Sendwave?