OpenCompanies

Remittell Money Ltd

Company number
11100093
Status
Active
Type
Private Limited Company
Incorporated
6 Dec 2017
Nature of business
Activities of financial services holding companies

Registered office

Spaces Ealing Aurora(office 216)
71-75 Uxbridge Road
London
W5 5SL

Previous names

  • Planet Remittance Limited (until 29 Oct 2018)

Control

NameNature of controlNotifiedCeased
Mr Abdulqafar Mohamed Aden Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Dec 2017 11 Dec 2018
Mr Daud Ali Hassan Ownership Of Shares 25 To 50 Percent 12 Dec 2018 13 Jan 2019
Mr Abdulqafar Mohamed Aden Ownership Of Shares 25 To 50 Percent 12 Dec 2018 14 Mar 2019
Mr Abdulkarim Yussuf Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 Dec 2018 21 Jan 2020
Mr Abdifatah Adam Ownership Of Shares 50 To 75 Percent 21 Jan 2020 7 Feb 2020
Dr Mohamed Adem Ownership Of Shares 25 To 50 Percent 7 Feb 2020 12 Mar 2020
Mr Idle Mohamed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Mar 2023 15 Sep 2023
Mr Abdulahi Ali Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Mar 2020 22 Sep 2025
Mr Abdulkarim Hassan Yussuf Voting Rights 25 To 50 Percent 29 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£25,381 £17,429 3
31 Dec 2024 -£42,217 - 3
31 Dec 2023 -£45,281 - 1
31 Dec 2022 -£42,440 - 1
31 Dec 2021 -£30,000 - 1
31 Dec 2020 £2,409 - 1
31 Dec 2019 £1,541 - 0
31 Dec 2018 Dormant - - -

Data