OpenCompanies

Wave Transfer Limited

Company number
09627585
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jun 2015
Nature of business
Other information technology service activities
Corporate group
Worldremit Group Limited (6 companies)

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
DOYLE, Philip Charles Director 31 Dec 2022

Control

NameNature of controlNotifiedCeased
Mr Drew Edward Durbin Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control
1 Jan 2017 1 Jan 2017
Mr Lincoln Joseph Quirk Ownership Of Shares 75 To 100 Percent As Firm
Significant Influence Or Control
1 Jan 2017 1 Jan 2017
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £647,663 £0 0
31 Dec 2023 £797,467 £0 33
31 Dec 2022 £750,981 £0 34
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 LimitedWorldremit Finance LimitedWorldremit Group Limited

Registered address

11,601 companies are registered at this address - likely a registration agent.

Data