WF

WORLD FIRST UK LIMITED

Active

Company number 05022388

London, United Kingdom · Incorporated 21 January 2004

2nd Floor, International House, 1 St Katharine's Way, London, E1W 1UN, United Kingdom

Last updated on 14 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,000,000
Shares allotted
1,400,000,000
Latest round
17 March 2022

Company overview

WORLD FIRST UK LIMITED (company number 05022388) is an active private limited company incorporated on 21 January 2004. It is registered at 2nd Floor, International House, 1 St Katharine’s Way, London E1W 1UN and carries out activities classified under SIC code 64999 (financial intermediation not elsewhere classified).

The company files full group accounts. The most recent full accounts made up to 31 December 2024 were filed in 2025, with the next accounts for the year ended 31 December 2025 due by 30 September 2026. The last confirmation statement was made up to 30 September 2025.

There is no charges register, no insolvency history and the company has never been liquidated. A large number of historical resolutions and share capital filings reflect repeated allotments, purchases of own shares, cancellations, variations of rights and changes to the articles of association over the years.

Current officers include Leiming Chen (Hong Kong), Wenyi Shi (China), Hoi Yan Irene Lau (UK) and Yi Zhou (appointed October 2024). Jonathan Roger Aitken Quin, a long-standing director since incorporation, resigned in October 2023. Several previous directors and secretaries from UK, US, Chinese and Singaporean backgrounds are recorded as having resigned between 2014 and 2026.

Persons with significant control statements have been updated periodically, with various historical notifications and cessations recorded. The company remains in good standing with no adverse filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

16 funding rounds
17 March 2022
ORDINARY · 1,400,000,000 shares allotted
£14,000,000
26 February 2021
Shares allotted · 0 shares allotted
—
28 April 2020
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
18 July 2019
Shares allotted · 0 shares allotted
—
19 April 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
28 November 2016
Shares allotted · 0 shares allotted
—
17 February 2016
Shares allotted · 0 shares allotted
—
1 December 2015
Shares allotted · 0 shares allotted
—
1 March 2015
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
31 October 2014
Shares allotted · 0 shares allotted
—
4 July 2014
Shares allotted · 0 shares allotted
—
15 April 2014
Shares allotted · 0 shares allotted
—
31 January 2011
Shares allotted · 0 shares allotted
—
Total (16 rounds, 1,400,000,000 shares)
£14,000,000

Filing history

Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Full
Accounts
18 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Accounts Amended With Accounts Type Group
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Group
Accounts
25 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 March 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Move Registers To Sail Company With New Address
Address
27 September 2023 View
Change Sail Address Company With New Address
Address
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Second Filing Of Director Appointment With Name
Officers
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Accounts With Accounts Type Group
Accounts
23 May 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Capital Allotment Shares
Capital
14 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Accounts With Accounts Type Group
Accounts
8 September 2021 View
Change Person Director Company With Change Date
Officers
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2021 View
Capital Allotment Shares
Capital
2 March 2021 View
Accounts With Accounts Type Group
Accounts
6 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Capital Alter Shares Subdivision
Capital
20 July 2020 View
Memorandum Articles
Incorporation
20 July 2020 View
Capital Name Of Class Of Shares
Capital
20 July 2020 View
Capital Variation Of Rights Attached To Shares
Capital
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Capital Allotment Shares
Capital
9 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Capital Allotment Shares
Capital
18 December 2019 View
Accounts With Accounts Type Group
Accounts
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 February 2019 View
Capital Cancellation Shares
Capital
22 February 2019 View
Capital Return Purchase Own Shares
Capital
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Capital Cancellation Shares
Capital
9 August 2018 View
Capital Return Purchase Own Shares
Capital
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Capital Cancellation Shares
Capital
11 June 2018 View
Capital Return Purchase Own Shares
Capital
11 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2018 View
Resolution
Resolution
10 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2018 View
Capital Allotment Shares
Capital
6 February 2018 View
Resolution
Resolution
23 January 2018 View
Capital Cancellation Shares
Capital
18 January 2018 View
Capital Return Purchase Own Shares
Capital
18 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Resolution
Resolution
21 August 2017 View
Capital Cancellation Shares
Capital
7 August 2017 View
Capital Return Purchase Own Shares
Capital
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
6 July 2017 View
Capital Cancellation Shares
Capital
30 June 2017 View
Capital Return Purchase Own Shares
Capital
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 May 2017 View
Capital Cancellation Shares
Capital
8 March 2017 View
Capital Return Purchase Own Shares
Capital
8 March 2017 View
Change Person Director Company With Change Date
Officers
17 February 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Capital Allotment Shares
Capital
13 December 2016 View
Resolution
Resolution
4 December 2016 View
Capital Cancellation Shares
Capital
4 November 2016 View
Capital Return Purchase Own Shares
Capital
4 November 2016 View
Accounts With Accounts Type Group
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Capital Return Purchase Own Shares
Capital
25 May 2016 View
Capital Cancellation Shares
Capital
23 May 2016 View
Capital Return Purchase Own Shares
Capital
23 May 2016 View
Resolution
Resolution
2 March 2016 View
Capital Allotment Shares
Capital
2 March 2016 View
Resolution
Resolution
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Termination Director Company With Name Termination Date
Officers
20 January 2016 View
Capital Allotment Shares
Capital
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Auditors Resignation Limited Company
Auditors
5 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Group
Accounts
23 June 2015 View
Capital Allotment Shares
Capital
20 March 2015 View
Resolution
Resolution
20 March 2015 View
Change Person Director Company With Change Date
Officers
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Change Person Secretary Company With Change Date
Officers
12 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2015 View
Capital Cancellation Shares
Capital
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Capital Return Purchase Own Shares
Capital
8 December 2014 View
Resolution
Resolution
13 November 2014 View
Capital Allotment Shares
Capital
13 November 2014 View
Resolution
Resolution
13 November 2014 View
Capital Allotment Shares
Capital
13 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2014 View
Capital Allotment Shares
Capital
7 August 2014 View
Resolution
Resolution
7 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Change Person Secretary Company With Change Date
Officers
30 May 2014 View
Capital Variation Of Rights Attached To Shares
Capital
1 May 2014 View
Capital Allotment Shares
Capital
1 May 2014 View
Termination Director Company With Name Termination Date
Officers
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Capital Name Of Class Of Shares
Capital
27 November 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2013 View
Resolution
Resolution
22 November 2013 View
Appoint Person Director Company With Name Date
Officers
18 November 2013 View
Appoint Person Director Company With Name Date
Officers
18 November 2013 View
Resolution
Resolution
12 November 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2013 View
Resolution
Resolution
19 July 2013 View
Statement Of Companys Objects
Change Of Constitution
19 July 2013 View
Accounts With Accounts Type Group
Accounts
21 May 2013 View
Appoint Person Director Company With Name Date
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Appoint Person Director Company With Name Date
Officers
10 August 2012 View
Accounts With Accounts Type Group
Accounts
2 May 2012 View
Appoint Person Director Company With Name Date
Officers
16 April 2012 View
Appoint Person Director Company With Name Date
Officers
16 April 2012 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2012 View
Resolution
Resolution
21 February 2012 View
Memorandum Articles
Incorporation
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Capital Allotment Shares
Capital
12 October 2011 View
Capital Alter Shares Consolidation
Capital
12 October 2011 View
Resolution
Resolution
12 October 2011 View
Memorandum Articles
Incorporation
12 October 2011 View
Accounts With Accounts Type Group
Accounts
18 May 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Director Company With Change Date
Officers
10 February 2011 View
Change Person Secretary Company With Change Date
Officers
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Legacy
Mortgage
2 June 2010 View
Legacy
Mortgage
2 June 2010 View
Accounts With Accounts Type Group
Accounts
22 April 2010 View
Change Person Director Company With Change Date
Officers
23 January 2010 View
Change Person Director Company With Change Date
Officers
23 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Mortgage
7 August 2009 View
Accounts With Accounts Type Group
Accounts
26 May 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Address
27 November 2008 View
Accounts With Accounts Type Full
Accounts
22 April 2008 View
Legacy
Annual Return
27 March 2008 View
Memorandum Articles
Incorporation
3 July 2007 View
Legacy
Capital
3 July 2007 View
Legacy
Capital
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2007 View
Legacy
Mortgage
12 February 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Address
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Capital
4 August 2005 View
Legacy
Annual Return
8 February 2005 View
Legacy
Mortgage
24 April 2004 View
Legacy
Officers
22 January 2004 View
Incorporation Company
Incorporation
21 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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