Remittance360 Ltd
- Company number
- 12181797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2019
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Volodymyr Zhmak | Ownership Of Shares 50 To 75 Percent | 30 Aug 2019 | 18 Feb 2021 |
| Ms Maryna Niemkova | Significant Influence Or Control | 30 Aug 2019 | 21 Jan 2025 |
| Mr Peter Gorinsek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
21 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,029,431 | £833,361 | 0 |
| 31 Dec 2024 | £358,266 | £124,775 | 3 |
| 31 Dec 2023 | £351,146 | £55,719 | 3 |
| 31 Dec 2022 | £326,073 | £354,036 | 3 |
| 31 Aug 2021 | £369,313 | £378,424 | 0 |
| 31 Aug 2020 Dormant | £350,000 | £350,000 | - |