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Company Information for

WORLD FIRST UK LIMITED

MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,

Company Registration Number

05022388

Private Limited Company

Active

Company Overview

About World First Uk Ltd

WORLD FIRST UK LIMITED was founded on 2004-01-21 and has its registered office in London. The organisation's status is listed as "Active". World First Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WORLD FIRST UK LIMITED

Legal Registered Office

MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in SW1P


Telephone	+16465779204
Website	www.worldfirst.com

Filing Information

Company Number		05022388
Company ID Number		05022388
Date formed		2004-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		24/06/2015
Return next due		22/07/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB176833964

Last Datalog update:	2024-09-05 12:11:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD FIRST UK LIMITED

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Companies with same name WORLD FIRST UK LIMITED

The following companies were found which have the same name as WORLD FIRST UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WORLD FIRST UK LIMITED	Singapore	Active	Company formed on the 2012-12-08

Company Officers of WORLD FIRST UK LIMITED

Current Directors

Officer	Role	Date Appointed
JANE FAHEY	Company Secretary	2018-05-23
BRADFORD ERIC BERNSTEIN	Director	2013-11-07
DAVID CECIL CLEMENTI	Director	2011-01-12
JAMES COYLE	Director	2017-05-01
KYLE ADAMS GRISWOLD	Director	2013-11-07
JONATHAN ROGER AITKEN QUIN	Director	2004-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAMES GRAY ROBINSON	Director	2004-01-21	2018-06-30
LORRAINE MAY BLAIR	Company Secretary	2018-03-29	2018-05-11
ROSHEEN FISCHER	Company Secretary	2012-02-20	2017-12-29
ALEXANDER FILSHIE	Director	2016-12-09	2017-06-23
MAGNUS BATSVIK-MILLER	Director	2013-04-02	2016-01-14
ELISABETH JANE DOBSON	Director	2012-08-08	2016-01-14
ALEX LEIGH RHYS SULLIVAN	Director	2012-04-16	2015-11-18
JABU HENSON	Director	2012-04-16	2014-04-16
JONATHAN ROGER AITKEN QUIN	Company Secretary	2004-01-21	2012-02-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRADFORD ERIC BERNSTEIN	TRUE POTENTIAL HOLDINGS LIMITED	Director	2016-01-06	CURRENT	2016-01-06	Active
BRADFORD ERIC BERNSTEIN	FTV GALLEON 1 LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-05-24
BRADFORD ERIC BERNSTEIN	FTV GALLEON 2 LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-05-24
DAVID CECIL CLEMENTI	KING'S CROSS CENTRAL GENERAL PARTNER LIMITED	Director	2008-10-01	CURRENT	2007-10-02	Active
JAMES COYLE	HSBC UK BANK PLC	Director	2018-05-01	CURRENT	2015-12-23	Active
JAMES COYLE	SCOTTISH WATER HORIZONS HOLDINGS LIMITED	Director	2016-10-26	CURRENT	2007-11-29	Active
JAMES COYLE	SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED	Director	2016-08-31	CURRENT	2007-10-18	Active
JAMES COYLE	HSBC TRUST COMPANY (UK) LIMITED	Director	2016-03-01	CURRENT	1909-12-07	Active
JAMES COYLE	MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED	Director	2016-01-11	CURRENT	1991-03-05	Liquidation
JAMES COYLE	MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED	Director	2016-01-11	CURRENT	1988-05-09	Active
JAMES COYLE	MARKS AND SPENCER FINANCIAL SERVICES PLC	Director	2016-01-11	CURRENT	1983-11-24	Active
JAMES COYLE	POLLEN STREET LIMITED	Director	2015-12-14	CURRENT	2015-12-02	Active
JAMES COYLE	HSBC BANK PLC	Director	2015-08-03	CURRENT	1880-07-01	Active
JAMES COYLE	TSB INTERMEDIATE COMPANY 2 LIMITED	Director	2012-11-20	CURRENT	1997-11-18	Dissolved 2016-05-03
JAMES COYLE	TSB INTERMEDIATE COMPANY 1 LIMITED	Director	2012-11-20	CURRENT	2012-03-07	Dissolved 2016-06-23
KYLE ADAMS GRISWOLD	TRUE POTENTIAL HOLDINGS LIMITED	Director	2016-08-02	CURRENT	2016-01-06	Active
KYLE ADAMS GRISWOLD	TRUE POTENTIAL GROUP LIMITED	Director	2016-08-02	CURRENT	2015-12-15	Active
KYLE ADAMS GRISWOLD	FTV GALLEON 1 LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-05-24
KYLE ADAMS GRISWOLD	FTV GALLEON 2 LIMITED	Director	2015-06-18	CURRENT	2015-06-18	Dissolved 2016-05-24
JONATHAN ROGER AITKEN QUIN	WORLD FIRST MARKETS LIMITED	Director	2007-09-26	CURRENT	2007-09-26	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-15		APPOINTMENT TERMINATED, DIRECTOR YING ZHAO
2023-10-10		APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER AITKEN QUIN
2023-10-03		CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-09-27		Register inspection address changed to 10 Temple Back First Floor Templeback Bristol BS1 6FL
2023-09-27		Registers moved to registered inspection location of 10 Temple Back First Floor Templeback Bristol BS1 6FL
2023-09-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-27		DIRECTOR APPOINTED MS HOI YAN IRENE LAU
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR ROSHEEN ANN FISCHER
2022-10-24	RP04AP01	Second filing of director appointment of Rosheen Ann Fischer
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-20	AP01	DIRECTOR APPOINTED ROSHEEN ANN FISCHER
2022-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMAS ALAN PARKER
2022-07-07	AP01	DIRECTOR APPOINTED MS WENYI SHI
2022-05-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR HANG JIA
2022-04-14	SH01	17/03/22 STATEMENT OF CAPITAL GBP 81000818.33
2021-10-19	TM02	Termination of appointment of Tolulope Odukoya on 2021-10-19
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30	AP01	DIRECTOR APPOINTED MR HANG JIA
2021-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TZU CHUNG LIANG
2021-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-12	CH01	Director's details changed for Mr Jeffrey Thomas Alan Parker on 2021-03-29
2021-03-11	CS01	CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-02	SH01	26/02/21 STATEMENT OF CAPITAL GBP 67000818.33
2020-11-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-03	CH01	Director's details changed for Mr Jeffrey Thomas Alan Parker on 2020-10-21
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES
2020-07-20	SH02	Sub-division of shares on 2020-06-29
2020-07-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-07-20	SH08	Change of share class name or designation
2020-07-20	SH10	Particulars of variation of rights attached to shares
2020-07-20	RES13	Resolutions passed: Sub-division / class rights 29/06/2020 Resolution of varying share rights or name ADOPT ARTICLES
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2020-05-27	AP01	DIRECTOR APPOINTED MR JEFFREY THOMAS ALAN PARKER
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LEHMAN FEAGIN
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-09	SH01	28/04/20 STATEMENT OF CAPITAL GBP 61000818.33
2020-03-19	AP01	DIRECTOR APPOINTED MS YING ZHAO
2020-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LI CHENG
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18	SH01	18/12/19 STATEMENT OF CAPITAL GBP 46000818.33
2019-09-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-07-24	SH01	18/07/19 STATEMENT OF CAPITAL GBP 26000818.33
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2019-04-04	AP03	Appointment of Miss Tolulope Odukoya as company secretary on 2019-03-28
2019-03-06	TM02	Termination of appointment of Jane Fahey on 2019-03-06
2019-02-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MA YUN
2019-02-26	PSC09	Withdrawal of a person with significant control statement on 2019-02-26
2019-02-22	SH06	Cancellation of shares. Statement of capital on 2019-02-12 GBP 1,000,818.33
2019-02-22	SH03	Purchase of own shares
2019-02-20	AP01	DIRECTOR APPOINTED MR TZU CHUNG LIANG
2019-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADFORD ERIC BERNSTEIN
2019-02-20	PSC08	Notification of a person with significant control statement
2019-02-20	PSC07	CESSATION OF RICHARD GARMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050223880003
2018-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-09	SH06	Cancellation of shares. Statement of capital on 2018-08-01 GBP 1,000,908.33
2018-08-09	SH03	Purchase of own shares
2018-07-25	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES GRAY ROBINSON
2018-06-11	LATEST SOC	11/06/18 STATEMENT OF CAPITAL;GBP 1000398.33
2018-06-11	SH06	Cancellation of shares. Statement of capital on 2018-05-31 GBP 1,000,398.33
2018-06-11	SH03	Purchase of own shares
2018-05-24	AP03	Appointment of Miss Jane Fahey as company secretary on 2018-05-23
2018-05-18	SH01	19/04/18 STATEMENT OF CAPITAL GBP 1001055.00
2018-05-11	TM02	Termination of appointment of Lorraine May Blair on 2018-05-11
2018-05-10	RES10	Resolutions passed: Resolution of allotment of securities
2018-04-16	AP03	Appointment of Miss Lorraine May Blair as company secretary on 2018-03-29
2018-02-06	LATEST SOC	06/02/18 STATEMENT OF CAPITAL;GBP 1001035
2018-02-06	SH01	21/12/17 STATEMENT OF CAPITAL GBP 1001035.00
2018-01-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2018-01-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-18	SH06	Cancellation of shares. Statement of capital on 2017-12-13 GBP 1,000,894.00
2018-01-18	SH03	Purchase of own shares
2018-01-12	TM02	Termination of appointment of Rosheen Fischer on 2017-12-29
2017-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-21	RES12	Resolution of varying share rights or name
2017-08-21	RES01	ADOPT ARTICLES 25/07/2017
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;GBP 1000899
2017-08-07	SH06	Cancellation of shares. Statement of capital on 2017-07-24 GBP 1,000,899.00
2017-08-07	SH03	Purchase of own shares
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE
2017-06-30	SH06	Cancellation of shares. Statement of capital on 2017-06-13 GBP 1,000,972.50
2017-06-30	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-05-12	AP01	DIRECTOR APPOINTED MR JAMES COYLE
2017-03-08	SH06	09/02/17 STATEMENT OF CAPITAL GBP 1000977.50
2017-03-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2017-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CECIL CLEMENTI / 08/02/2017
2016-12-19	AP01	DIRECTOR APPOINTED MR ALEXANDER FILSHIE
2016-12-13	SH01	28/11/16 STATEMENT OF CAPITAL GBP 1000987.50
2016-12-04	RES01	ADOPT ARTICLES 02/11/2016
2016-11-04	SH06	26/09/16 STATEMENT OF CAPITAL GBP 1000877.50
2016-11-04	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-25	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1000937.5
2016-05-23	SH06	06/05/16 STATEMENT OF CAPITAL GBP 1000937.50
2016-05-23	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-03-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-02	RES01	ADOPT ARTICLES 17/02/2016
2016-03-02	SH01	17/02/16 STATEMENT OF CAPITAL GBP 1001167.50
2016-02-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-15	RES01	ADOPT ARTICLES 01/04/2014
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ELISABETH DOBSON
2016-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGNUS BATSVIK-MILLER
2015-12-22	LATEST SOC	22/12/15 STATEMENT OF CAPITAL;GBP 1001097.5
2015-12-22	SH01	01/12/15 STATEMENT OF CAPITAL GBP 1001097.50
2015-12-22	RES13	THAT INVESTOR CONSENT AND SHAREHOLDER CONSENT 07/11/2015
2015-12-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEX SULLIVAN
2015-10-05	AA03	NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-09-22	AA01	CURRSHO FROM 31/01/2016 TO 31/12/2015
2015-06-24	AR01	24/06/15 FULL LIST
2015-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-03-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-20	SH01	01/03/15 STATEMENT OF CAPITAL GBP 1000985
2015-03-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KYLE ADAMS GRISWOLD / 01/09/2014
2015-02-12	AR01	12/02/15 FULL LIST
2015-02-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ROSHEEN FISCHER / 01/07/2014
2015-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050223880004
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 1000730
2014-12-08	SH06	19/11/14 STATEMENT OF CAPITAL GBP 1000730
2014-12-08	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-08	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-11-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-13	SH01	31/10/14 STATEMENT OF CAPITAL GBP 1000780
2014-11-13	SH01	31/10/14 STATEMENT OF CAPITAL GBP 1000830
2014-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050223880004
2014-08-07	RES13	SECTION 551 04/07/2014
2014-08-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-07	SH01	04/07/14 STATEMENT OF CAPITAL GBP 1000730
2014-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2014 FROM REGENT HOUSE 16-18 LOMBARD ROAD LONDON SW11 3RB
2014-06-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
2014-05-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MISS ROSHEEN CAIRNEY / 01/03/2014
2014-05-01	RES13	CREATION OF NEW CLASS OF SHARES 01/04/2014
2014-05-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-01	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-05-01	SH01	15/04/14 STATEMENT OF CAPITAL GBP 1000240
2014-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JABU HENSON
2014-02-12	AR01	12/02/14 FULL LIST
2013-11-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-22	RES12	VARYING SHARE RIGHTS AND NAMES
2013-11-22	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-11-18	AP01	DIRECTOR APPOINTED MR KYLE ADAMS GRISWOLD
2013-11-18	AP01	DIRECTOR APPOINTED MR BRADFORD ERIC BERNSTEIN
2013-11-12	RES01	ADOPT ARTICLES 07/11/2013
2013-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 050223880003
2013-07-19	RES13	DELTE MEM 10/07/2013
2013-07-19	RES01	ADOPT ARTICLES 10/07/2013
2013-07-19	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
2013-04-02	AP01	DIRECTOR APPOINTED MR MAGNUS BATSVIK-MILLER
2013-03-06	AR01	06/03/13 FULL LIST
2013-02-15	AR01	01/02/13 FULL LIST
2012-08-10	AP01	DIRECTOR APPOINTED MISS ELISABETH JANE DOBSON
2012-05-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
2012-04-16	AP01	DIRECTOR APPOINTED MR JABU HENSON
2012-04-16	AP01	DIRECTOR APPOINTED MR ALEX LEIGH RHYS SULLIVAN
2012-02-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-02-21	RES01	ALTER ARTICLES 14/02/2012
2012-02-21	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN QUIN
2012-02-21	AP03	SECRETARY APPOINTED MISS ROSHEEN CAIRNEY
2012-02-10	AR01	01/02/12 FULL LIST
2011-10-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-10-12	RES13	CONSOLIDATEN 1000000 SHARES OF £0.001EACH TO 100 SHARES OF £1 31/01/2011
2011-10-12	RES01	ALTER ARTICLES 31/01/2011
2011-10-12	SH02	CONSOLIDATION 31/01/11
2011-05-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
2011-02-10	AR01	01/02/11 FULL LIST
2011-02-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN ROGER AITKEN QUIN / 01/01/2011
2011-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES GRAY ROBINSON / 01/01/2011
2011-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER AITKEN QUIN / 01/01/2011
2011-01-13	AP01	DIRECTOR APPOINTED SIR DAVID CECIL CLEMENTI
2010-06-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-01-23	AR01	21/01/10 FULL LIST
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBINSON / 23/01/2010
2010-01-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER AITKEN QUIN / 23/01/2010
2009-10-27	AR01	21/01/09 FULL LIST AMEND
2009-08-07	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
2009-08-07	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2009-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-01-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN QUIN / 26/01/2009
2009-01-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROBINSON / 26/01/2009
2009-01-26	363a	RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-27	287	REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 3 CROMBIE MEWS 11A ABERCROMBIE STREET LONDON SW11 2JB
2008-04-22	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-03-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-03-27	363s	RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-07-03	123	NC INC ALREADY ADJUSTED 18/06/07
2007-07-03	122	S-DIV 18/06/07
2007-07-03	RES04	£ NC 100/105 18/06/07

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Canada Money Services Registry	Foreign exchange dealing	M12551579	Registered	2012-02-22	2025-01-28	Licensed for Foreign exchange dealing Money transferring

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WORLD FIRST UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-11	Satisfied	SILICON VALLEY BANK
	2013-11-06	Outstanding	CITIBANK,N.A.
CHARGE OF DEPOSIT	2007-01-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSIT	2004-04-20	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of WORLD FIRST UK LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

WORLD FIRST UK LIMITED owns 2 domain names.

currencybites.co.uk worldfirst.co.uk

Trademarks

Trademark applications by WORLD FIRST UK LIMITED

WORLD FIRST UK LIMITED is the Original Applicant for the trademark Image for mark UK00003082779 WORLD FIRST WE'RE CHANGING MONEY ™ (UK00003082779) through the UKIPO on the 2014-11-24: Trademark classes: Mobile phone applications; smart phone applications; tablet applications; computer software supplied from the Internet; computer software and hardware; publications in electronic form, supplied on-line from databases or from facilities on the Internet; computer software for use in document management; computer software for searching, browsing and receiving transmissions of text, electronic documents, graphics and audiovisual information; telecommunications apparatus; computer software; application software; computer software applications, downloadable; personal computer application software for document control systems; computer software for controlling and managing access server applications; parts and fittings for all the aforesaid goods. Brokerage of currency, Currency dealing, Currency exchange rate quotations, Foreign currency exchange, Money transfer services, Foreign monetary exchange advisory services, Provision of financial protection against foreign exchange risks, Provision of pricing information about foreign exchange rates, Banking, Private banking, Financial banking services for the deposit of money, Insurance; but not including personal or travel insurance; Brokerage of currency, Currency dealing, Currency exchange rate quotations, Foreign currency exchange, Money transfer services, Foreign monetary exchange advisory services, Provision of financial protection against foreign exchange risks, Provision of pricing information about foreign exchange rates, Banking, Private banking, Financial banking services for the deposit of money, Insurance; but not including personal or travel insurance; information, consultancy and advisory services relating to all the aforesaid services.
WORLD FIRST UK LIMITED is the Original Applicant for the trademark World First We're changing money ™ (WIPO1319502) through the WIPO on the 2016-07-05: Mobile phone applications; smart phone applications; tablet applications; computer software supplied from the Internet; computer software and hardware; publications in electronic form, supplied on-line from databases or from facilities on the Internet; computer software for use in document management; computer software for searching, browsing and receiving transmissions of text, electronic documents, graphics and audiovisual information; telecommunications apparatus; computer software; application software; computer software applications, downloadable; personal computer application software for document control systems; computer software for controlling and managing access server applications; parts and fittings for all the aforesaid goods.
Applications pour téléphones mobiles; applications pour smartphones; applications pour tablettes; logiciels informatiques mis à disposition sur Internet; logiciels et matériel informatiques; publications sous forme électronique, fournies en ligne à partir de bases de données ou sur Internet; logiciels informatiques pour la gestion de documents; logiciels informatiques pour la recherche, l'exploration et la réception de transmissions de textes, documents électroniques, illustrations graphiques et informations audiovisuelles; appareils de télécommunication; logiciels informatiques; logiciels d'applications; applications logicielles informatiques téléchargeables; logiciels d'applications d'ordinateurs personnels pour systèmes de contrôle de documents; logiciels informatiques pour la commande et gestion d'applications de serveurs d'accès; parties et garnitures de tous les produits précités.
Aplicaciones para teléfonos móviles; aplicaciones para teléfonos inteligentes; aplicaciones para tabletas; software suministrado por Internet; software y hardware; publicaciones en formato electrónico, suministradas en línea desde bases de datos o recursos disponibles en Internet; software para la gestión de documentos; software para buscar, explorar y recibir transmisiones de texto, documentos electrónicos, gráficos e información audiovisual; aparatos de telecomunicaciones; software; software de aplicación; aplicaciones de software descargables; reproductores de software de aplicaciones informáticas para sistemas de control de documentos; software de control y gestión de aplicaciones de servidores de acceso; partes y piezas accesorias de todos los productos mencionados.
WORLD FIRST UK LIMITED is the Original Applicant for the trademark WORLDFIRST ™ (WIPO1398207) through the WIPO on the 2017-09-19: Application software; computer application software; computer application software for mobile devices; computer application software, downloadable; application software for mobile digital devices and mobile telecommunication devices; downloadable mobile applications for the use with mobile communication devices; downloadable mobile applications for providing insurance services; downloadable mobile applications for providing financial and monetary transaction services; downloadable mobile applications for providing credit card and debit card services; downloadable mobile applications for providing issuance of credit cards and debit cards; downloadable mobile applications for providing money transfer services; downloadable mobile applications for providing currency dealing services; downloadable mobile applications for providing currency account services; downloadable mobile applications for providing brokerage of currency; downloadable mobile applications for providing currency exchange rate quotations; downloadable mobile applications for providing foreign currency exchange; downloadable mobile applications for providing financial protection against foreign exchange risks; downloadable mobile applications for providing pricing information about foreign exchange rates; downloadable mobile applications for providing banking and private banking services; downloadable mobile applications for providing money deposit services; downloadable mobile applications for providing deposit account services; downloadable mobile applications for providing multi-currency credit card and debit card services; downloadable mobile applications for providing facilitation of money transfers between multi-currency worldwide accounts, third party accounts and debit and credit cards; downloadable mobile applications for providing issuance of multi-currency credit cards and debit cards; downloadable mobile applications for providing multi-currency account services; downloadable mobile applications for providing financial analysis; downloadable mobile applications for providing financial management; downloadable mobile applications for providing acquiring bank services; downloadable mobile applications for providing FX market and rate information; downloadable mobile applications for providing account registration and functionality; downloadable mobile applications for sending payment to new and existing beneficiaries.
Logiciels d'applications; logiciels d'applications informatiques; logiciels d'application pour dispositifs mobiles; Logiciels d'application informatiques, téléchargeables; logiciels d'applications pour dispositifs numériques mobiles et dispositifs mobiles de télécommunication; applications mobiles téléchargeables destinées à être utilisées avec des dispositifs mobiles de communication; applications mobiles téléchargeables pour la mise à disposition de services d'assurance; applications mobiles téléchargeables pour la mise à disposition de services de transaction financière et monétaire; applications mobiles téléchargeables pour la mise à disposition de services de cartes de crédit et de cartes de débit; applications mobiles téléchargeables permettant l'émission de cartes de crédit et de cartes de débit; applications mobiles téléchargeables pour la mise à disposition de services de transfert d'argent; applications mobiles téléchargeables pour la mise à disposition de services de négociation de devises; applications mobiles téléchargeables pour la mise à disposition de services de comptes de devises; applications mobiles téléchargeables permettant le courtage de devises; applications mobiles téléchargeables pour la mise à disposition de cotations en matière de taux de change de devises; applications mobiles téléchargeables permettant le change de devises étrangères; applications mobiles téléchargeables pour la mise à disposition de protection financière contre les risques de change à l'étranger; applications mobiles téléchargeables pour la mise à disposition d'informations de tarification concernant des taux de change à l'étranger; applications mobiles téléchargeables pour la mise à disposition de services bancaires et de services bancaires privés; applications mobiles téléchargeables pour la mise à disposition de services de dépôt d'argent; applications mobiles téléchargeables pour la mise à disposition de services de comptes de dépôt; applications mobiles téléchargeables pour la mise à disposition de services de cartes de débit et de cartes de crédit multi-devises; applications mobiles téléchargeables permettant la facilitation de transferts d'argent entre des comptes en multi-devises mondiaux, des comptes de tiers ainsi que des cartes de débit et de crédit; applications mobiles téléchargeables permettant l'émission de cartes de débit et de cartes de crédit multi-devises; applications mobiles téléchargeables pour la mise à disposition de services de comptes en multi-devises; applications mobiles téléchargeables pour la mise à disposition d'analyses financières; applications mobiles téléchargeables permettant la gestion financière; applications mobiles téléchargeables permettant l'acquisition de services bancaires; applications mobiles téléchargeables pour la mise à disposition d'informations en matière de taux et de marchés de change; applications mobiles téléchargeables permettant la fonctionnalité et l'enregistrement de comptes; applications mobiles téléchargeables pour l'envoi de paiements à de nouveaux bénéficiaires et à des bénéficiaires existants.
Software de aplicación; software de aplicaciones informáticas; software de aplicaciones informáticas para dispositivos móviles; software de aplicación descargable; software de aplicación para dispositivos móviles digitales y dispositivos móviles de telecomunicaciones; aplicaciones móviles descargables utilizadas con dispositivos móviles de comunicación; aplicaciones móviles descargables para la prestación de servicios de seguros; aplicaciones móviles descargables para la prestación de servicios de transacciones monetarias y financieras; aplicaciones móviles descargables para la prestación de servicios de tarjetas de crédito y débito; aplicaciones móviles descargables para la prestación de servicios de emisión de tarjetas de crédito y tarjetas de débito; aplicaciones móviles descargables para la prestación de servicios de transferencia de dinero; aplicaciones móviles descargables para la prestación de servicios de negociación de divisas; aplicaciones móviles descargables para la prestación de servicios de cuentas de divisas; aplicaciones móviles descargables para la prestación de servicios de corretaje de divisas; aplicaciones móviles descargables para el suministro de cotizaciones de tipos de cambio de divisas; aplicaciones móviles descargables para la prestación de servicios de cambio de divisas extranjeras; aplicaciones móviles descargables para la prestación de protección financiera contra riesgos de cambio de divisa extranjera; aplicaciones móviles descargables para el suministro de información sobre precios en relación con los tipos de cambio de divisa extranjera; aplicaciones móviles descargables para la prestación de servicios bancarios y de banca privada; aplicaciones móviles descargables para la prestación de servicios de depósitos de dinero; aplicaciones móviles descargables para la prestación de servicios de cuentas de depósitos; aplicaciones móviles descargables para la prestación de servicios de tarjetas de crédito y débito de varias divisas; aplicaciones móviles descargables para la facilitación de transferencias de dinero entre cuentas multidivisa mundiales, cuentas de terceros y tarjetas de débito y de crédito; aplicaciones móviles descargables para la prestación de servicios de emisión de tarjetas de crédito y tarjetas de débito de varias divisas; aplicaciones móviles descargables para la prestación de servicios de cuentas de varias divisas; aplicaciones móviles descargables para el suministro de análisis financieros; aplicaciones móviles descargables para la prestación de servicios de gestión financiera; aplicaciones móviles descargables para la adquisición de servicios bancarios; aplicaciones móviles descargables para el suministro de información sobre tipos y mercados FX; aplicaciones móviles descargables para el suministro de funciones y registros de cuentas; aplicaciones móviles descargables para el envío de pagos a los beneficiarios nuevos y existentes.
WORLD FIRST UK LIMITED is the Original registrant for the trademark WORLD FIRST ™ (79136432) through the USPTO on the 2013-01-30: The color(s) green, blue and gray is/are claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for WORLD FIRST UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WORLD FIRST UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where WORLD FIRST UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
16-18 LOMBARD STREET SW11 3RB	M12551579	Canada Money Services Registry
21-24 MILLBANK SW1P4QP	M12551579	Canada Money Services Registry

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORLD FIRST UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WORLD FIRST UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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