Upesi Remit Limited
- Company number
- 10339670
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2016
- Dissolved
- 10 Dec 2024
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Upesi Money Transfer Limited (until 19 Apr 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mwenja Ngumba | Significant Influence Or Control | 22 Aug 2016 | |
| Ngao Credit Limited | Significant Influence Or Control | 22 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Aug 2023 | -£7,898 | - | 3 |
| 30 Aug 2022 | -£7,657 | - | 3 |
| 30 Aug 2021 | -£7,577 | - | 3 |
| 30 Aug 2020 | -£7,208 | - | 1 |
| 30 Aug 2019 | -£5,155 | - | - |
| 30 Aug 2018 | -£3,385 | - | - |
| 31 Aug 2017 Dormant | £100 | £100 | - |