Trans-Fast Remittance (London) Limited (04609973)

Company number: 04609973
Status: Active
Type: Private Limited Company
Incorporated: 5 Dec 2002
Nature of business: Agents involved in the sale of a variety of goods
Financial intermediation not elsewhere classified

Registered office

4th Floor
27 Margaret Street
London
W1W 8RY

Name	Nature of control	Notified	Ceased
Ms. Flavia Rio	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	31 Jan 2017	10 Sep 2018
Mr Francisco Manoel Rodrigues De Matos	Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	31 Jan 2017	13 Mar 2019
Mr Rufaro James Nengomasha	Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	1 May 2023	15 Nov 2024
Optima Fx Ltd	Ownership Of Shares 75 To 100 Percent	13 Mar 2019

Year ended	Net assets	Cash	Employees
31 Dec 2024 Dormant	-£640,001	-	9
31 Dec 2023	-£640,001	-	9
31 Dec 2022	£54,993	-	9
31 Dec 2021	-£46,820	£1,343,688	8
31 Dec 2020	£385,779	£216,978	7
31 Dec 2019	£340,542	£273,167	7
31 Dec 2018	£428,357	£361,109	-
31 Dec 2017	£400,062	£457,063	-
31 Dec 2016	£480,581	£401,532	-
31 Dec 2015	£563,915	£662,389	-
31 Dec 2014	£558,479	£564,884	-
31 Dec 2013	£548,029	£569,469	-
31 Dec 2012	£493,623	£565,535	-
31 Dec 2011	£537,909	£501,036	-
31 Dec 2010	£554,824	£661,093	-
31 Dec 2009	£515,587	£589,163	-
31 Dec 2008	£421,767	£447,005	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-