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Shareholders

WORLDREMIT LTD.

Company number 07110878

WORLDREMIT LTD. is held by WORLDREMIT HOLDING LIMITED (40,609,031 shares). Its chain of shareholders runs 5 layers deep, up to 9POINT VENTURES, LLC, A16Z SEED-III, LLC and ACCEL GROWTH FUND II L.P. and 263 shareholders more.

Compiled using data from Companies House, OpenRegistry and Bloomberg.

Direct shareholders
1
Layers
5
Shareholders in the chain
270
At the top
266

COMPANY

LAYER 11 shareholder

LAYER 21 shareholder

LAYER 31 shareholder

LAYER 4263 shareholders

LAYER 54 shareholders

  • WORLDREMIT LTD.Company number 07110878
    • 40,609,031 shares
      WORLDREMIT HOLDING LIMITED12279501
      • 1,303 shares
        WORLDREMIT FINANCE LIMITED12277167
        • 1,303 shares
          WORLDREMIT GROUP LIMITED12257809
          • 0.3%
            CRENTECH BETA LIMITED13485957

            • 4 shareholders of CRENTECH BETA LIMITED

              • ANNACHA LIMITEDNo company number found · 0 shares
              • BNF GROWTH LIMITEDNo company number found · 120 shares
              • MAGNY-COURS LIMITEDNo company number found · 0 shares
              • TCHACK LIMITEDNo company number found · 0 shares

          • 262 shareholders of WORLDREMIT GROUP LIMITED

            • TCV VIII, L.P.No company number found · 13.2%
            • ACCEL GROWTH FUND II L.P.No company number found · 8.3%
            • MLC 50 LP INC.No company number found · 7.3%
            • AGS CORPORATE TRUSTEE (JERSEY) LIMITED AS TRUSTEE OF THE WORLDREMIT EMPLOYEE BENEFIT TRUSTNo company number found · 7.1%
            • EMERGING CONSUMER PAYMENTS LTDNo company number found · 7%
            • ISMAIL IBRAHIM AHMEDPerson · 6.4%
            • ACCEL LONDON III L.P.No company number found · 5.3%
            • ACCEL LEADERS 4 L.P.No company number found · 3.6%
            • TCV VIII (A), L.P.No company number found · 3.6%
            • ACCEL LEADERS FUND II L.P.No company number found · 3%
            • ACCEL LONDON II L.P.No company number found · 2%
            • LOTUS TRINITY LLCNo company number found · 2%

            and 250 more · full list below the chart

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All 262 shareholders of WORLDREMIT GROUP LIMITED

  1. TCV VIII, L.P.No company number found · 13.2%
  2. ACCEL GROWTH FUND II L.P.No company number found · 8.3%
  3. MLC 50 LP INC.No company number found · 7.3%
  4. AGS CORPORATE TRUSTEE (JERSEY) LIMITED AS TRUSTEE OF THE WORLDREMIT EMPLOYEE BENEFIT TRUSTNo company number found · 7.1%
  5. EMERGING CONSUMER PAYMENTS LTDNo company number found · 7%
  6. ISMAIL IBRAHIM AHMEDPerson · 6.4%
  7. ACCEL LONDON III L.P.No company number found · 5.3%
  8. ACCEL LEADERS 4 L.P.No company number found · 3.6%
  9. TCV VIII (A), L.P.No company number found · 3.6%
  10. ACCEL LEADERS FUND II L.P.No company number found · 3%
  11. ACCEL LONDON II L.P.No company number found · 2%
  12. LOTUS TRINITY LLCNo company number found · 2%
  13. HS INVESTMENTS V LIMITEDNo company number found · 1.9%
  14. RAIHSLAT, LLCNo company number found · 1.9%
  15. KEVIN ODIORNE AS TRUSTEE OF THE BAOBAB TRUSTNo company number found · 1.8%
  16. PT STELLAR MULTI CAPITALNo company number found · 1.7%
  17. WORLDREMIT GROUP LIMITED (TREASURY SHARES)No company number found · 1.5%
  18. SUNIL UDHARAM MELWANINo company number found · 1.4%
  19. MATTHEW KIRK AS TRUSTEE OF THE RUGGED MAPLE GARDEN TRUSTNo company number found · 1.3%
  20. PROJECT A VENTURES GMBH & CO. KGNo company number found · 1.3%
  21. TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICANo company number found · 1.2%
  22. ACCEL LONDON IV L.P.No company number found · 1%
  23. TCV MEMBER FUND, L.P.No company number found · 1%
  24. ZANAT INVESTMENTS LIMITEDNo company number found · 0.9%
  25. ACCEL GROWTH FUND INVESTORS 2013 L.L.C.No company number found · 0.9%
  26. TCV VIII (B), L.P.No company number found · 0.8%
  27. RICHARD SCOTT IGOEPerson · 0.7%
  28. CATHERINE PIERRETTE FRANCOISE WINESPerson · 0.7%
  29. JEREMY COLLERPerson · 0.6%
  30. ACCEL GROWTH FUND II STRATEGIC PARTNERS L.P.No company number found · 0.6%
  31. BLASKIN TRADE LTDNo company number found · 0.5%
  32. ALTMAN FAMILY LLCNo company number found · 0.4%
  33. IAN COLEPerson · 0.4%
  34. FOUNDERS' PLEDGE INCNo company number found · 0.4%
  35. INTERNATIONAL FINANCE CORPORATIONNo company number found · 0.4%
  36. FF ANGEL V, LLCNo company number found · 0.4%
  37. KHOSLA VENTURES SEED B, L.P.No company number found · 0.4%
  38. LINCOLN QUIRKPerson · 0.3%
  39. Y COMBINATOR FUND II, LPNo company number found · 0.3%
  40. GREGORY BROCKMANPerson · 0.3%
  41. JONATHAN WILLIAM ADDISPerson · 0.2%
  42. OXANA PECHERSKAYANo company number found · 0.2%
  43. BREON THOMAS CORCORANNo company number found · 0.2%
  44. J.P. MORGAN TRUST COMPANY OF DELAWAREOE025843 · 0.2%
  45. JANE STREET GLOBAL TRADING, LLCNo company number found · 0.2%
  46. RAKESH GANGWALNo company number found · 0.2%
  47. SHOBHA GANGWALNo company number found · 0.2%
  48. ANNE PATRICE LUEBBERT AS GENERAL TRUSTEE OF THE MICHAEL KENT LUEBBERT NEVADA TRUSTNo company number found · 0.2%
  49. STEPHEN CELLUCCINo company number found · 0.2%
  50. 9POINT VENTURES, LLCNo company number found · 0.2%
  51. ACCEL LEADERS FUND II INVESTORS (2019) L.L.C.No company number found · 0.2%
  52. ACCEL LEADERS 4 INVESTORS (2022) L.P.No company number found · 0.1%
  53. INITIALIZED II, L.P.No company number found · 0.1%
  54. ACCEL LEADERS FUND II STRATEGIC PARTNERS L.P.No company number found · 0.1%
  55. ACCEL LONDON INVESTORS 2012 L.P.No company number found · 0.1%
  56. Y COMBINATOR CONTINUITY HOLDINGS I, LLCNo company number found · 0.1%
  57. REFFELDT EJENDOM APSNo company number found · 0.1%
  58. ZUPP APSNo company number found · 0.1%
  59. PARTECH AFRICA SLPNo company number found · 0.1%
  60. GMP INVESTMENTSNo company number found · <0.1%
  61. ADREM X LLCNo company number found · <0.1%
  62. SIDHARTH SRIDHARPerson · <0.1%
  63. ACCEL LONDON INVESTORS 2014 L.P.No company number found · <0.1%
  64. NAPLES BAY LIMITED PARTNERSHIPNo company number found · <0.1%
  65. SEAN LEFORTPerson · <0.1%
  66. BENJAMIN KUHNPerson · <0.1%
  67. ACCEL LONDON INVESTORS 2008 L.P.No company number found · <0.1%
  68. RUTH BYERSPerson · <0.1%
  69. STRIPE, INC.No company number found · <0.1%
  70. SV ANGEL III, L.P.No company number found · <0.1%
  71. ASAD GOODARZYNo company number found · <0.1%
  72. DANIEL ISAACSONPerson · <0.1%
  73. PACIFIC SEQUOIA HOLDINGS LLCNo company number found · <0.1%
  74. DAVID CAYLORNo company number found · <0.1%
  75. MARGARET LEE BEDDOWPerson · <0.1%
  76. ACCEL LEADERS 4 ENTREPRENEURS L.P.No company number found · <0.1%
  77. JOHN WALKER MULLINSPerson · <0.1%
  78. ANAT SNEH MATALONNo company number found · <0.1%
  79. A16Z SEED-III, LLCNo company number found · <0.1%
  80. START FUND 2 LLCNo company number found · <0.1%
  81. DREW DURBINPerson · <0.1%
  82. SVB FINANCIAL GROUPNo company number found · <0.1%
  83. PAUL BUCHHEITNo company number found · <0.1%
  84. KA-PING YEEPerson · <0.1%
  85. MILLENNIUM TRUST COMPANY, LLC AS CUSTODIAN OF THE INDIVIDUAL RETIREMENT ACCOUNT (XXXX99210) ESTABLISHED FOR THE BENEFIT OF DAVID SACKSNo company number found · <0.1%
  86. VALOR R&D SERIES LLC - SERIES ALNo company number found · <0.1%
  87. MICHAEL LIUPerson · <0.1%
  88. JOYCE KEELEYPerson · <0.1%
  89. GHOST ANGEL LLCNo company number found · <0.1%
  90. WILLIAM LOUIS FOGELPerson · <0.1%
  91. AUDREY CAPITAL, LLCNo company number found · <0.1%
  92. BENJAMIN KOLESARNo company number found · <0.1%
  93. EMMETT SHEARPerson · <0.1%
  94. GEORGE AZARPerson · <0.1%
  95. MARTIN SANDER LATOURNo company number found · <0.1%
  96. LAURA DILLONPerson · <0.1%
  97. KENT QUIRKPerson · <0.1%
  98. PASCAL TREMBLAYPerson · <0.1%
  99. CHUN ONG WUPerson · <0.1%
  100. ANDREW STEWARTPerson · <0.1%
  101. PETER MYRVIGNo company number found · <0.1%
  102. FLORIAN BROUSSONNo company number found · <0.1%
  103. KHOSLA VENTURES SEED B (CF), L.P.No company number found · <0.1%
  104. SERENA WILLIAMSPerson · <0.1%
  105. ESAM GOODARZYNo company number found · <0.1%
  106. ADRIANA MARQUESPerson · <0.1%
  107. MICHAEL DIAMONDPerson · <0.1%
  108. ALEX O'SHAUGHNESSYPerson · <0.1%
  109. JAMES ANSELLPerson · <0.1%
  110. MICHAEL WILLIAM SIEBEL AS TRUSTEE OF THE MICHAEL WILLIAM SIEBEL TRUSTNo company number found · <0.1%
  111. TIKHON BERNSTAMNo company number found · <0.1%
  112. HERCULES CAPITAL, INC.No company number found · <0.1%
  113. RENAISSANCE CHARITABLE FOUNDATION INC.No company number found · <0.1%
  114. ELAHEH KHEIRANDISHNo company number found · <0.1%
  115. HORMOZ GOODARZYNo company number found · <0.1%
  116. ILYA SUTSKEVERNo company number found · <0.1%
  117. PAUL HEWSONPerson · <0.1%
  118. BRYCE ROBERT CURRIEPerson · <0.1%
  119. LONDON BUSINESS SCHOOLRC000721 · <0.1%
  120. ALICE NEWTON-REXPerson · <0.1%
  121. NINO CAPENZANo company number found · <0.1%
  122. HANNAH QUASHIEPerson · <0.1%
  123. CAROLINE MARTINPerson · <0.1%
  124. JULIA CARVALHOPerson · <0.1%
  125. SAMUEL ROSSPerson · <0.1%
  126. TAMER EL-EMARYNo company number found · <0.1%
  127. WAYNE SCOTTPerson · <0.1%
  128. FABIAN TAMPNo company number found · <0.1%
  129. GUCH MALHINo company number found · <0.1%
  130. USHA GANESANPerson · <0.1%
  131. MARK ALEXANDER WATSONPerson · <0.1%
  132. JONATHAN HEATHPerson · <0.1%
  133. VINOD PALPerson · <0.1%
  134. ALEXANDER LANGRIDGEPerson · <0.1%
  135. JUSTIN BRADFORDPerson · <0.1%
  136. ALIX MURPHYPerson · <0.1%
  137. BAMBI SIDIBEPerson · <0.1%
  138. DIMITRY ASTANINNo company number found · <0.1%
  139. SHARON WANJIRU KARUGANo company number found · <0.1%
  140. MARK DOUGLASPerson · <0.1%
  141. SPECIAL VALUE CONTINUATION PARTNERS, LLCNo company number found · <0.1%
  142. ELIZABETH SAVORYPerson · <0.1%
  143. LESLIE T. LAI, OR HER SUCCESSORS IN INTEREST, AS TRUSTEE OF THE LESLIE T. LAI LIVING TRUST DATED 16 AUGUST 2019No company number found · <0.1%
  144. NATALIA ROSHCHUPKONo company number found · <0.1%
  145. BLACKROCK DIRECT LENDING HH DESIGNATED ACTIVITY COMPANYNo company number found · <0.1%
  146. DARRAGH BUCKLEYPerson · <0.1%
  147. RICHARD HARRIS LIMITED12454510 · <0.1%
  148. PARDON MUJAKACHINo company number found · <0.1%
  149. STEPHANIE SARRPerson · <0.1%
  150. DEREK THOMPSONPerson · <0.1%
  151. MATTHEW ELKUSNo company number found · <0.1%
  152. IAIN MACKENZIE LTD15882964 · <0.1%
  153. ISHBEL MATHESONPerson · <0.1%
  154. JAMES FITTONPerson · <0.1%
  155. NURIA GARCIAPerson · <0.1%
  156. SAJEEVKUMAR SHANMUGANATHANNo company number found · <0.1%
  157. SHARON MILLARDPerson · <0.1%
  158. STEVE FOGELPerson · <0.1%
  159. TIM ABBOTTPerson · <0.1%
  160. HAMMAD MIANPerson · <0.1%
  161. NASIR GHULAMPerson · <0.1%
  162. HAMEED KHAIRANINo company number found · <0.1%
  163. LAURENCE ELONG-MBASSINo company number found · <0.1%
  164. KEVIN ODIORNENo company number found · <0.1%
  165. HERCULES PRIVATE CREDIT FUND 1, L.P.No company number found · <0.1%
  166. JILL LLOYDPerson · <0.1%
  167. WEI DENGPerson · <0.1%
  168. ADRIANA VILA SOTOPerson · <0.1%
  169. BEAN FRANKLIN LLCNo company number found · <0.1%
  170. ZENO CAPUCCINo company number found · <0.1%
  171. JASON FOOPerson · <0.1%
  172. VALOR R&D SERIES LLC - SERIES BWNo company number found · <0.1%
  173. ADRIAN WALKERPerson · <0.1%
  174. DAVID SCHLAPBACHNo company number found · <0.1%
  175. PHILIP GREENPerson · <0.1%
  176. JEFF KAUFMANPerson · <0.1%
  177. ISABEL MOHRPerson · <0.1%
  178. MARTIN BESTPerson · <0.1%
  179. OMAR AYUBPerson · <0.1%
  180. SARAH BOU-RHODESPerson · <0.1%
  181. COURA TINE SENENo company number found · <0.1%
  182. DANIEL BABIAKNo company number found · <0.1%
  183. EMILY AUSTINPerson · <0.1%
  184. JESUS BURGOS MACIAPerson · <0.1%
  185. PHILLIP OLIVERPerson · <0.1%
  186. ZACHARY ABUGOVNo company number found · <0.1%
  187. SUE DUVALAYRESNo company number found · <0.1%
  188. ANDY KIDDPerson · <0.1%
  189. DAVID SHEPHERD LTD17368776 · <0.1%
  190. GRAHAM CLARKPerson · <0.1%
  191. HARRY RICHARDSONPerson · <0.1%
  192. JEFF PIETRASPerson · <0.1%
  193. AWAIS HUSSAINPerson · <0.1%
  194. ALAN O'DONNELLPerson · <0.1%
  195. ROSARIO GARCIA DE ZUNIGAPerson · <0.1%
  196. JUANITA WOODWARDPerson · <0.1%
  197. CLARY MAYNARDPerson · <0.1%
  198. KATE BRADLEYPerson · <0.1%
  199. STEFANIE MOHPerson · <0.1%
  200. JONATHAN FINERTYNo company number found · <0.1%
  201. DAVID CHUDZICKINo company number found · <0.1%
  202. JOHN VU NGUYENPerson · <0.1%
  203. ALVARO ZUBIZARETTANo company number found · <0.1%
  204. HERCULES PRIVATE GLOBAL VENTURE GROWTH FUND I, L.P.No company number found · <0.1%
  205. KEE TANPerson · <0.1%
  206. RIYA LIMITED05366531 · <0.1%
  207. ADAM ZAKIPerson · <0.1%
  208. BLACKROCK CAPITAL INVESTMENT CORPORATIONNo company number found · <0.1%
  209. MACIEK BISKUPIAKNo company number found · <0.1%
  210. MARIA MORALESPerson · <0.1%
  211. STUART UNSWORTHPerson · <0.1%
  212. FIONA GRAHAMPerson · <0.1%
  213. LISA FREEMANPerson · <0.1%
  214. PAUL KUSTOVNo company number found · <0.1%
  215. DONALD BELFONPerson · <0.1%
  216. SHANE LENNOXPerson · <0.1%
  217. DANYAL AYTEKINPerson · <0.1%
  218. KIZITO OKUTENo company number found · <0.1%
  219. LEWIS MILLSPerson · <0.1%
  220. MOUSTAPHA NDOYENo company number found · <0.1%
  221. PETER O'HARA ADUPerson · <0.1%
  222. PHILLIP QUINNPerson · <0.1%
  223. TOMASZ OBUCHOWSKINo company number found · <0.1%
  224. MARCO SINGHPerson · <0.1%
  225. RAYMOND ABOGNo company number found · <0.1%
  226. ROGER PAYNEPerson · <0.1%
  227. TENNENBAUM SENIOR LOAN FUND II, LPNo company number found · <0.1%
  228. AUSTEJA BRASIUNAITENo company number found · <0.1%
  229. BLACKROCK DIRECT LENDING CORP.No company number found · <0.1%
  230. JESSICA GAMBIRASINo company number found · <0.1%
  231. CALUM BALLPerson · <0.1%
  232. KHI FUNG LEONGNo company number found · <0.1%
  233. SUSAN LEONGPerson · <0.1%
  234. ADAM JONESPerson · <0.1%
  235. BLACKROCK DIRECT LENDING FUND IXL (IRELAND)No company number found · <0.1%
  236. MATT WOLFPerson · <0.1%
  237. TENNENBAUM SENIOR LOAN FUND V, LLCNo company number found · <0.1%
  238. BLACKROCK DLF IX CLO 2021-2, LLCNo company number found · <0.1%
  239. LESLIE OSETTENo company number found · <0.1%
  240. NNEKA MADUBUGWUNo company number found · <0.1%
  241. SARA MINORPerson · <0.1%
  242. BLACKROCK CREDIT STRATEGIES FUNDNo company number found · <0.1%
  243. BLACKROCK DIRECT LENDING FUND IXU (IRELAND)No company number found · <0.1%
  244. KWESI FYNNPerson · <0.1%
  245. SARAH NAMUTEBIPerson · <0.1%
  246. YUE LIUPerson · <0.1%
  247. BLACKROCK DLF IX 2019 CLO, LLCNo company number found · <0.1%
  248. BLACKROCK DLF IX 2019-G CLO, LLCNo company number found · <0.1%
  249. BLACKROCK DLF IX 2020-1 CLO, LLCNo company number found · <0.1%
  250. BLACKROCK DLF IX CLO 2021-1, LLCNo company number found · <0.1%
  251. BRION NAZZARONo company number found · <0.1%
  252. TCP DLF VIII 2018 CLO, LLCNo company number found · <0.1%
  253. BLACKROCK DIRECT LENDING FUND IXU (LUXEMBOURG) SCSPNo company number found · <0.1%
  254. BLACKROCK DIVERSIFIED PRIVATE DEBT USPC HOLDINGS LPNo company number found · <0.1%
  255. RELIANCE STANDARD LIFE INSURANCE COMPANYNo company number found · <0.1%
  256. TCP DIRECT LENDING FUND VIII-S, LLCNo company number found · <0.1%
  257. TCP DIRECT LENDING FUND VIII-T, LLCNo company number found · <0.1%
  258. ANTHONY MIRARANo company number found · 15 shares
  259. BLACKROCK DIVERSIFIED PRIVATE DEBT DACNo company number found · 21 shares
  260. HERCULES FUNDING IV LLCNo company number found · 0 shares
  261. NATIONAL PHILANTHROPIC TRUSTNo company number found · 0 shares
  262. STELLA KOMUKYEYANo company number found · 4 shares