Wave Transfer Limited
- Company number
- 09627585
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2015
- Dissolved
- 10 Nov 2026
- Nature of business
- Other information technology service activities
- Corporate group
- Worldremit Group Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOYLE, Philip Charles | Director | 31 Dec 2022 | |
| FRANCIS, Natasha Rene | Director | 10 Oct 2020 | 3 Aug 2025 |
| MORRIS, Jonathan Barrie | Director | 30 Jun 2024 | 30 Jun 2024 |
| MITCHELL, Robert Andrew | Director | 31 Dec 2022 | 8 Mar 2024 |
| LUEBBERT, Michael, Chief Compliance Officer | Director | 18 Apr 2017 | 31 Dec 2021 |
| SRIDHAR, Sidharth | Director | 14 Mar 2019 | 12 Feb 2021 |
| QUIRK, Lincoln | Director | 8 Jun 2015 | 12 Feb 2021 |
| DURBIN, Drew, President | Director | 8 Jun 2015 | 12 Feb 2021 |
| KINGNUTHIA, Nana Esi, Mlro | Director | 1 Aug 2018 | 30 Sep 2019 |
| QUASHIE, Hannah Lindabird | Director | 12 May 2017 | 4 Jan 2019 |
| CHANDE, Amish Ashok, Mr. | Director | 19 Aug 2016 | 29 Dec 2016 |
| BARNES, Mark Edward | Director | 7 Dec 2015 | 28 Dec 2016 |
| DING, Luke Hsi Lin | Director | 23 Dec 2015 | 9 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Worldremit Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2021 | |
| Mr Lincoln Joseph Quirk | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control |
1 Jan 2017 | 1 Jan 2017 |
| Mr Drew Edward Durbin | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control |
1 Jan 2017 | 1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £802,128 | £0 | 0 |
| 31 Dec 2024 | £647,663 | £0 | 1 |
| 31 Dec 2023 | £797,467 | £0 | 0 |
| 31 Dec 2022 | £750,981 | £0 | 33 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Wave Transfer Limited → Worldremit Holding Limited → Worldremit Finance Limited → Worldremit Group Limited
Registered address
15,146 companies are registered at this address - likely a registration agent.