WORLD FIRST UK LIMITED

Active - Accounts Filed

General Information

NAME
WORLD FIRST UK LIMITED

COMPANY NUMBER
05022388

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
21/01/2004 (20 years and 10 months old)

WEBSITE
www.worldfirst.com

CONFIRMATION STATEMENT MADE UP TO
30/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MILLBANK TOWER 21-24 MILLBANK
LONDON
SW1P 4QP

Telephone: 08082912955
TPS: No

TRADING ADDRESSES

Millbank Tower
21-24 Millbank
London
SW1P 4QP

Telephone: 78013027

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£749.3M

NET WORTH

£57.7M

TOTAL LIABILITIES

£1.9B

NET ASSETS

£58.2M

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALIPAY HONG KONG HOLDING LTD	N/A	N/A
WORLD FIRST UK LIMITED	Active - Accounts Filed	View Report
WORLD FIRST ADVISORY SERVICES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Yi Zhou (932924347) Appointed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 29/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WORLD FIRST UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£749.3M

NET WORTH

£57.7M

TOTAL LIABILITIES

£1.9B

NET ASSETS

£58.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

18

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALIPAY (HONG KONG) HOLDING LIMITED	Owned: 100.00 %	Shares: 8,100,081,833	Price per share: £0.01	Total Value: £81,000,818.33

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leiming Chen 13/02/2019 - Present (5 years and 10 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ying Zhao 13/03/2020 - Present (4 years and 9 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Wenyi Shi 24/06/2022 - Present (2 years and 5 months) Born in Nov 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rosheen Ann Fischer 14/10/2022 - Present (2 years and 2 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hoi Yan Irene Lau 21/04/2023 - Present (1 years and 7 months) Born in Jul 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ANT SMALL AND MICRO FINANCIAL SERVICES	N/A	N/A
ALIPAY HONG KONG HOLDING LTD	N/A	N/A
ALIPAY (UK) LIMITED	Active - Accounts Filed	View Report
WORLD FIRST UK LIMITED	Active - Accounts Filed	View Report
WORLD FIRST ADVISORY SERVICES LIMITED	Company is dissolved	View Report
WORLD FIRST MARKETS LIMITED	Company is dissolved	View Report
WORLD FIRST UK LIMITED	Active - Accounts Filed	View Report
WORLD FIRST ADVISORY SERVICES LIMITED	Company is dissolved	View Report
WORLD FIRST MARKETS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: New Board Member Yi Zhou (932924347) Appointed
Date: 11/10/2024	Event: New Confirmation Statement filed
Date: 29/08/2024	Event: New Accounts filed
Date: 12/10/2023	Event: Jonathan Roger Aitken Quin (905959402) has left the board
Date: 09/10/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Board Member Hoi Yan Irene Lau (928728325) Appointed
Date: 03/02/2023	Event: Rosheen Ann Fischer (930056013) has left the board
Date: 07/11/2022	Event: New Board Member Rosheen Ann Fischer (930056013) Appointed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 24/10/2022	Event: New Board Member Rosheen Ann Fischer (930138718) Appointed
Date: 26/09/2022	Event: Jeffrey Thomas Alan Parker (927041165) has left the board
Date: 11/07/2022	Event: New Board Member Wenyi Shi (929777014) Appointed
Date: 27/05/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 26/04/2022	Event: Hang Jia (928783397) has left the board
Date: 21/10/2021	Event: Tolulope Odukoya (925718166) has left the board
Date: 04/10/2021	Event: Tzu Chung Liang (925553857) has left the board
Date: 04/10/2021	Event: New Board Member Hang Jia (928783397) Appointed
Date: 12/09/2021	Event: New Accounts filed
Date: 16/03/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 11/11/2020	Event: New Accounts filed
Date: 21/09/2020	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: Jeffrey Thomas Alan Parker (927011104) has left the board
Date: 15/06/2020	Event: New Board Member Jeffrey Thomas Alan Parker (927041165) Appointed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 29/05/2020	Event: New Board Member Jeffrey Thomas Alan Parker (927011104) Appointed
Date: 29/05/2020	Event: Douglas Lehman Feagin (922529070) has left the board
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 23/03/2020	Event: New Board Member Ying Zhao (926827448) Appointed
Date: 19/03/2020	Event: Li Cheng (925553738) has left the board
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 18/09/2019	Event: New Accounts filed
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 09/04/2019	Event: New Company Secretary Tolulope Odukoya (925718166) Appointed
Date: 08/03/2019	Event: Jane Fahey (924672953) has left the board
Date: 22/02/2019	Event: New Board Member Li Cheng (925553738) Appointed
Date: 22/02/2019	Event: New Board Member Douglas Lehman Feagin (922529070) Appointed
Date: 22/02/2019	Event: New Board Member Leiming Chen (925553646) Appointed
Date: 22/02/2019	Event: New Board Member Tzu Chung Liang (925553857) Appointed
Date: 22/02/2019	Event: David Cecil Clementi (900943871) has left the board
Date: 22/02/2019	Event: Bradford Eric Bernstein (919865452) has left the board
Date: 22/02/2019	Event: James Coyle (906994136) has left the board
Date: 22/02/2019	Event: Kyle Adams Griswold (918294591) has left the board
Date: 08/10/2018	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Nicholas James Gray Robinson (909520285) has left the board
Date: 28/05/2018	Event: New Company Secretary Jane Fahey (924672953) Appointed

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WORLD FIRST UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£749.3M

£57.7M

£1.9B

£58.2M

People Overview

6

18

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£749.3M

£57.7M

£1.9B

£58.2M

Accounts

People Overview

6

18

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™