Ltd Facts The UK company register, as filed

Register entry · No. 09896841

REMITLY U.K., LTD

Active Private Limited Company Incorporated 1 Dec 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £854,319.

    Accounts to 31 Dec 2019 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 2015 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    18 May 2027
    Last made up to
    4 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REMITLY U.K., LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2019 £4,009,514 — £3,747,129 £854,319 12
31 Dec 2018 * £1,620,788 — £2,983,061 £400,005 8

* From the following year's accounts (prior-year figures).

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Danielle Treharne Head Of Emea And Apac Director 12 Apr 2024 — June 1985 British · England
William Harry Monks Shepherd Group Treasurer Director 2 Dec 2024 — November 1986 British · United Kingdom
Saar Yahalom Vp Engineering, Architecture Director 1 Feb 2025 — January 1980 Israeli · United Kingdom
Joseph Halpin Chief Executive Officer Director 5 Sep 2025 — October 1991 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Remitly Global, Inc. company · 7085413 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Dec 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is REMITLY U.K., LTD still trading?

The register shows REMITLY U.K., LTD as active.

What does REMITLY U.K., LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was REMITLY U.K., LTD set up?

It was incorporated on 1 December 2015.

When are REMITLY U.K., LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is REMITLY U.K., LTD's next confirmation statement due?

By 18 May 2027.

Who runs REMITLY U.K., LTD?

REMITLY U.K., LTD has 4 current directors. They're listed under People on this page.

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  2. 09930781 BITCOIN GLOBAL CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified
  3. 09931618 FULL CIRCLE ASSET FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial Intermediation Not Elsewhere Classified
  4. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  5. 09930719 GROSVENOR WINDOWS & DOORS (NW) LTD Active Private Limited Company Inc. 29 Dec 2015 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House