Inara-Transfers Limited
- Company number
- 03786396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jun 1999
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POTSCH, Andreas | Director | 1 Apr 2025 | |
| SEPULVEDA, Marcela Gonzalez | Director | 1 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Mauricio Olivares Gazul | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2024 |
| International Money Express, Inc. | Ownership Of Shares 75 To 100 Percent | 1 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £125,807 | £215,532 | 7 |
| 31 Dec 2023 | £75,128 | £83,929 | 6 |
| 31 Dec 2022 | £124,089 | £98,243 | 3 |
| 31 Dec 2021 | £94,542 | £101,998 | 6 |
| 31 Dec 2020 | £143,180 | £126,963 | 9 |
| 31 Dec 2019 | £153,035 | £42,192 | 8 |
| 31 Dec 2018 | £182,794 | £91,722 | - |
| 31 Dec 2017 | £247,255 | £148,811 | - |
| 31 Dec 2016 | £274,544 | £155,679 | - |
| 31 Dec 2015 | £343,969 | £184,611 | - |
| 31 Dec 2014 | £389,223 | £234,913 | - |
| 31 Dec 2013 | £404,489 | £225,969 | - |
| 31 Dec 2012 | £391,460 | £226,233 | - |
| 31 Dec 2011 | £395,061 | £212,028 | - |
| 30 Jun 2011 | £373,476 | £119,555 | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |