OpenCompanies

Global Remit Xchange Limited

Company number
05103590
Status
Active
Type
Private Limited Company
Incorporated
16 Apr 2004
Nature of business
Financial intermediation not elsewhere classified

Registered office

Meridien House
42 Upper Berkeley Street
London
W1H 5QL

Previous names

  • Tonio Limited (until 18 Jun 2026)

Officers

NameRoleAppointedResigned
SKIRIN, Aleksandr Director 1 Apr 2024

Control

NameNature of controlNotifiedCeased
Mr Marek Jan Czarny Significant Influence Or Control 6 Apr 2016 5 Jul 2019
Mr Arturs Kaufmans Ownership Of Shares 75 To 100 Percent 5 Jul 2019 1 Mar 2023
Mr Aleksandr Shkirin Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
1 Mar 2023 3 Mar 2023
Mr Arturs Kaufmans Ownership Of Shares 75 To 100 Percent 5 Jul 2019 15 Mar 2023
Mr Aleksandr Skirin Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Mar 2023

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £88,971 - 1
30 Apr 2024 £83,190 - 3
30 Apr 2023 £216,067 - 2
30 Apr 2022 £206,894 £3,859 2
30 Apr 2021 £180,154 - 2
30 Apr 2020 £173,528 £7,912 -
30 Apr 2019 £96,692 - -
30 Apr 2018 £95,212 - -
30 Apr 2017 £88,635 £119,521 -
30 Apr 2016 £87,413 £81,406 -
30 Apr 2015 £86,872 £149,784 -
30 Apr 2014 £104,509 £99,437 -
30 Apr 2013 £96,454 £174,796 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -

Connections

Companies at the same address

Data