# BDO Remit (UK) Ltd

## Details

- **Company number:** [03635068](https://find-and-update.company-information.service.gov.uk/company/03635068)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1998
- **Registered office:** LOWER GROUND FLOOR, STRAND BRIDGE HOUSE, 142 STRAND, LONDON, WC2R 1HH
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- CBN London Ltd (until 16 Mar 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIPAT, Ronald Omel | director | 19 Dec 2019 |  |
| GLORIA, Geneva Tan | director | 9 Dec 2016 |  |
| THURAISINGAM, Thiruparan | director | 10 Nov 2009 | 31 Jan 2025 |
| COMYN, Roderic | director | 7 Feb 2005 | 4 Nov 2019 |
| TAGUBA, Julio Laggui | director | 29 Jan 2018 | 15 Oct 2019 |
| JAVELLANA, Ben Chua | director | 14 Nov 2000 | 9 Dec 2016 |
| LOCSIN, Marinel Beatriz Mirasol | director | 27 Feb 2002 | 20 May 2010 |
| LOCSIN, Marinel Beatriz Mirasol | secretary | 27 Feb 2002 | 20 May 2010 |
| LOCSIN, Mary Agnes Ursula Mirasol | director | 27 Feb 2002 | 27 Sep 2005 |
| NG, William Bon Tiang | director | 21 Sep 1998 | 27 Sep 2005 |
| GAN, Angel Luzuriaga | director | 14 Nov 2000 | 31 Jul 2002 |
| COPIACO, Noel Decampo | secretary | 21 Sep 1998 | 27 Feb 2002 |
| COPIACO, Noel Decampo | director | 21 Sep 1998 | 27 Feb 2002 |
| SEVERNSIDE SECRETARIAL LIMITED | corporate-nominee-secretary | 21 Sep 1998 | 21 Sep 1998 |
| SEVERNSIDE NOMINEES LIMITED | corporate-nominee-director | 21 Sep 1998 | 21 Sep 1998 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdo Capital & Investment Corporation | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control | 22 Jul 2022 |  |
| Bdo Remit International Holdings Bv | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 | 29 Jul 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £433,686 | £1,072,952 | 9 |
| 31 Dec 2023 | £768,882 | £539,896 | £1,293,554 | 8 |
| 31 Dec 2022 | £781,556 | £581,550 | £1,239,442 | 9 |
| 31 Dec 2021 | - | £564,120 | £1,325,563 | 17 |
| 31 Dec 2020 | - | £490,348 | £1,362,254 | 37 |
| 31 Dec 2019 | - | -£449,294 | £3,103,439 | 49 |
| 30 Dec 2018 | - | £49,891 | £4,848,588 | 45 |
| 31 Dec 2017 | - | -£151,834 | £4,713,183 | 49 |
| 31 Dec 2015 | - | -£133,913 | £3,390,030 | - |
| 31 Dec 2014 | - | -£917,229 | £3,586,350 | - |
| 31 Dec 2013 | - | - | £4,268,548 | - |
| 31 Dec 2012 | - | - | £4,280,025 | - |