# Trans-Fast Remittance (London) Limited

## Details

- **Company number:** [04609973](https://find-and-update.company-information.service.gov.uk/company/04609973)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2002
- **Registered office:** 4TH FLOOR, 27 MARGARET STREET, LONDON, W1W 8RY
- **Nature of business:** [46190](/sic/46190) Agents involved in the sale of a variety of goods, [64999](/sic/64999) Financial intermediation not elsewhere classified




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Optima Fx Ltd | ownership-of-shares-75-to-100-percent | 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 |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£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 | - |