WORLD FIRST UK LIMITED

active Company number 05022388

Private Limited by Shares · Incorporated on 21st Jan 2004

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SIC code: 64999
Registered office: London, E1W 1UN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WORLD FIRST UK LIMITED is a private limited by shares company based in London. It was incorporated on 21st Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

4 Companies at address View all 174 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in E1W 1UN £17,021 as of 26th Mar 2021 View postcode page

Average price (all time) £17,021

Average price (since 2016) £17,021

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Leiming Chen	Director	13th Feb 2019	This company	Canadian	View profile
Hoi Lau	Director	21st Apr 2023		British	View profile
Wenyi Shi	Director	24th Jun 2022	This company	Chinese	View profile
Bradford Eric Bernstein (ceased)	PSC	6th Apr 2016	—	American	View profile
David Cecil Clementi (ceased)	PSC	6th Apr 2016	—	British	View profile
Richard Garman (ceased)	PSC	6th Apr 2016	—	American	View profile
Kyle Griswold (ceased)	PSC	6th Apr 2016	—	American	View profile
Jonathan Roger Aitken Quin (ceased)	PSC	6th Apr 2016	—	British	View profile
Nicholas James Gray Robinson (ceased)	PSC	6th Apr 2016	—	British	View profile
Jack Ma Yun (ceased)	PSC	13th Feb 2019	—	Chinese	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
BETTR UK FINTECH LIMITED	17146649	9th Apr 2026	active
WORLD FIRST SERVICES LIMITED	10257306	29th Jun 2016	active
AIUK SERVICES LIMITED	08098385	8th Jun 2012	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jan 2004
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Jan 2004 Company incorporated
21st Jan 2004 Nicholas Robinson appointed as Director
21st Jan 2004 Jonathan Quin appointed as Director
21st Jan 2004 Jonathan Quin appointed as Secretary
12th Jan 2011 David Clementi appointed as Director
20th Feb 2012 Rosheen Fischer appointed as Secretary
20th Feb 2012 Jonathan Quin resigned as Secretary
16th Apr 2012 Jabu Henson appointed as Director
16th Apr 2012 Alex Sullivan appointed as Director
8th Aug 2012 Elisabeth Dobson appointed as Director
2nd Apr 2013 Magnus Batsvik-Miller appointed as Director
7th Nov 2013 Bradford Bernstein appointed as Director
7th Nov 2013 Kyle Griswold appointed as Director
16th Apr 2014 Jabu Henson resigned as Director
18th Nov 2015 Alex Sullivan resigned as Director
14th Jan 2016 Magnus Batsvik-Miller resigned as Director
14th Jan 2016 Elisabeth Dobson resigned as Director
6th Apr 2016 Bradford Eric Bernstein appointed as PSC
6th Apr 2016 David Cecil Clementi appointed as PSC
6th Apr 2016 Richard Garman appointed as PSC
6th Apr 2016 Kyle Griswold appointed as PSC
6th Apr 2016 Jonathan Roger Aitken Quin appointed as PSC
6th Apr 2016 Nicholas James Gray Robinson appointed as PSC
9th Dec 2016 Alexander Filshie appointed as Director
1st May 2017 James Coyle appointed as Director
23rd Jun 2017 Alexander Filshie resigned as Director
29th Dec 2017 Rosheen Fischer resigned as Secretary
29th Mar 2018 Lorraine Blair appointed as Secretary
11th May 2018 Lorraine Blair resigned as Secretary
23rd May 2018 Jane Fahey appointed as Secretary
30th Jun 2018 Nicholas Robinson resigned as Director
13th Feb 2019 Bradford Bernstein resigned as Director
13th Feb 2019 David Clementi resigned as Director
13th Feb 2019 James Coyle resigned as Director
13th Feb 2019 Kyle Griswold resigned as Director
13th Feb 2019 Li Cheng appointed as Director
13th Feb 2019 Douglas Feagin appointed as Director
13th Feb 2019 Tzu Liang appointed as Director
13th Feb 2019 Leiming Chen appointed as Director
13th Feb 2019 Bradford Eric Bernstein ceased to be a PSC
13th Feb 2019 David Cecil Clementi ceased to be a PSC
13th Feb 2019 Richard Garman ceased to be a PSC
13th Feb 2019 Kyle Griswold ceased to be a PSC
13th Feb 2019 Jonathan Roger Aitken Quin ceased to be a PSC
13th Feb 2019 Nicholas James Gray Robinson ceased to be a PSC
13th Feb 2019 Jack Ma Yun appointed as PSC
6th Mar 2019 Jane Fahey resigned as Secretary
28th Mar 2019 Tolulope Odukoya appointed as Secretary
13th Mar 2020 Li Cheng resigned as Director
13th Mar 2020 Ying Zhao appointed as Director
26th May 2020 Douglas Feagin resigned as Director
26th May 2020 Jeffrey Parker appointed as Director
29th Sep 2021 Tzu Liang resigned as Director
29th Sep 2021 Hang Jia appointed as Director
19th Oct 2021 Tolulope Odukoya resigned as Secretary
17th Mar 2022 Hang Jia resigned as Director
24th Jun 2022 Wenyi Shi appointed as Director
6th Sep 2022 Jeffrey Parker resigned as Director
14th Oct 2022 Rosheen Fischer appointed as Director
26th Jan 2023 Rosheen Fischer resigned as Director
21st Apr 2023 Hoi Lau appointed as Director
10th Oct 2023 Jonathan Quin resigned as Director
28th Dec 2023 Jack Ma Yun ceased to be a PSC
13th Mar 2024 Ying Zhao resigned as Director
29th Oct 2024 Yi Zhou appointed as Director
30th Sep 2025 Confirmation statement made up
31st May 2026 Yi Zhou resigned as Director
30th Sep 2026 Next accounts due

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