# Inara-Transfers Limited

## Details

- **Company number:** [03786396](https://find-and-update.company-information.service.gov.uk/company/03786396)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jun 1999
- **Registered office:** 134 ELEPHANT ROAD, LONDON, SE17 1FD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - |