Rely Remit Limited
- Company number
- 09397672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2015
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Zara Money Transfer Limited (until 6 May 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Qais Satarzay | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Nov 2017 |
| Mr Qais Satarzay | Ownership Of Shares 25 To 50 Percent | 15 Jan 2018 | 3 Jul 2018 |
| Mr Sardar Muhammad Satarzay | 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 Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Nov 2017 | 20 Sep 2022 |
| Mr Qais Satarzay | Ownership Of Shares 75 To 100 Percent | 20 Sep 2022 | 7 Jan 2026 |
| Mr Wais Satarzay | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £62,458 | - | 2 |
| 31 Jan 2024 | £60,022 | - | 2 |
| 31 Jan 2023 | £61,234 | - | 1 |
| 31 Jan 2022 | £40,874 | - | 2 |
| 31 Jan 2021 | £56,982 | - | 2 |
| 31 Jan 2020 | £40,695 | £42,543 | 2 |
| 31 Jan 2019 | £24,555 | - | - |
| 31 Jan 2018 | £19,187 | - | - |
| 31 Jan 2017 | £18,559 | £23,561 | - |
| 31 Jan 2016 | £17,617 | £55,467 | - |