Capital Remittance Ltd
- Company number
- 07014775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2009
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Starpay Transfer Limited (until 13 Dec 2016)
- TCF Money Transfer Limited (until 2 Mar 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Olusegun Adeyemi Ogunsanya | Ownership Of Shares 75 To 100 Percent | 21 Feb 2017 | 17 Oct 2022 |
| Mr Mohammad Edrees Rahimi | Ownership Of Shares 75 To 100 Percent | 17 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,652 | - | 0 |
| 31 Mar 2024 | £6,761 | - | 0 |
| 31 Mar 2023 | £6,761 | - | 0 |
| 31 Mar 2022 | £6,761 | - | 0 |
| 31 Mar 2021 | £6,761 | - | 1 |
| 31 Mar 2020 | -£6,761 | - | 1 |
| 31 Mar 2019 | £4,361 | - | - |
| 31 Mar 2018 | £2,091 | - | - |
| 31 Mar 2017 | £1,765 | - | - |
| 31 Mar 2016 | £3,466 | £3,964 | - |
| 31 Mar 2015 | £4,613 | £3,863 | - |
| 31 Mar 2014 Dormant | £4,613 | £3,863 | - |
| 31 Mar 2013 | £4,613 | £3,863 | - |
| 31 Mar 2012 Dormant | £100 | - | - |
| 30 Sep 2011 Dormant | £100 | - | - |
| 30 Sep 2010 Dormant | £100 | - | - |