Epaypro UK Limited
- Company number
- 09358498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Reliance Money Transfer Ltd (until 4 Jul 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alfred Dzigbordi Gati | Significant Influence Or Control | 10 Jun 2016 | 11 May 2017 |
| Mr. Igor Tsybolyuk | Ownership Of Shares 75 To 100 Percent | 11 May 2017 | 2 Aug 2017 |
| Mrs. Elena Vasilenko | Ownership Of Shares 75 To 100 Percent | 2 Aug 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £895,750 | - | 1 |
| 31 Dec 2023 | - | £895,750 | - | 1 |
| 31 Dec 2022 | - | £339,295 | - | 1 |
| 31 Dec 2021 | - | £203,540 | - | 1 |
| 31 Dec 2020 | £91,636 | £162,852 | - | 1 |
| 31 Dec 2019 | £20,856 | £244,529 | - | 2 |
| 31 Dec 2018 | - | £126,500 | - | - |
| 31 Dec 2017 | - | £27,654 | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | -£2,744 | £506 | - |
Connections
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