WorldRemit: company and regulatory profile
What to confirm before sending with WorldRemit
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?
- Read the provider's statement: where it sends money
- Is bank deposit, cash pickup, card delivery or a mobile wallet available for this route?
- Read the provider's statement: how recipients are paid
- What are the standard fee and recipient payout for your funding method, without a first-transfer offer?
- Read the provider's statement: fees
- 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?
- Read the provider's statement: how long transfers take
- Which entity provides this transfer and what does it say about customer-money protection?
- No source quotation on this topic has been collected for this profile.
- Which identity, address and source-of-funds documents will you need for this transfer?
- No source quotation on this topic has been collected for this profile.
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 WorldRemit says about its regulation
Source: www.worldremit.com (WorldRemit's own website) · Fetched 26 October 2026 · quoted word for word · How we collect this
WorldRemit Ltd is Authorised and Regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2017 and Electronic Money Regulations 2011. Registration number: 900891.
167-169 Great Portland Street, 5th Floor, London W1W 5PF, United Kingdom. Company registration number: 07110878
What WorldRemit says about its service
Source: worldremit.com (WorldRemit's own website) · Fetched 26 October 2026 · sentences quoted word for word · How we collect this
Where it sends money
Source context: Countries you can send money from with WorldRemit
With WorldRemit you can send money from over 50 countries around the world.
From /en/faq/send-from
- Conditions apply in this sentence: check the linked page for the full terms.
- Headline coverage: country and currency counts do not confirm a particular UK-origin route.
How recipients are paid
Source context: What is a bank transfer?
A bank transfer is an electronic payment, which enables you to send money directly from your bank account to another bank account.
Source context: What is a bank transfer?
With WorldRemit you can send money from your bank account to your family or friends’ bank accounts all over the world.
- Conditions apply in this sentence: check the linked page for the full terms.
Source context: International money transfer — Ways to send money internationally — Bank transfer
Send money directly to a bank account.
From /en-gb
How long transfers take
Source context: How long do international bank transfers take?
The time it takes varies depending on where you’re sending money to. It could be instant or it could take 1 - 2 working days. Check how long your bank transfer will take by selecting the country here.
- Conditions apply in this sentence: check the linked page for the full terms.
Source context: When will my recipient receive the bank transfer?
Bank transfer delivery timescales vary per country but are usually credited within one working day.
Source context: International money transfer — How long does an online money transfer take?
In most cases, money transfers sent using WorldRemit will arrive within minutes. You will see the expected delivery time before you make a payment. We aim to complete transfers within the suggested time, but some transfers may take longer depending on the receive method.
From /en-gb
- Conditions apply in this sentence: check the linked page for the full terms.
Fees
Source context: How much does an international bank transfer cost?
The fees for sending a bank transfer to your loved ones will depend on the country you’re sending to.
Source context: International money transfer — Ways to send money internationally
Top up credit for a pre-paid mobile phone number with no extra fees.
From /en-gb
Source context: International money transfer — How to transfer money internationally?
Our fees and exchange rates are shown upfront.
From /en-gb
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. It was the only stated company whose registered name is the trading name plus a legal-form suffix, or whose statement carries the FCA reference number the provider's homepage gives. 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 WorldRemitWorldremit 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 WorldRemit. They cover complaints about all of the company’s products, not only international transfers. The same company also trades as Sendwave, 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 (11 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
- 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
- No 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
- 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
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Payout methods (bank, cash pickup, mobile wallet)
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- Fees, limits, minimums
- Source material collected · Provider websiteExtracted by software, shown with the exact wording it came from
- ID documents required
- No 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 WorldRemit 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 WorldRemit?