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 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 | |
| Ms Maryna Niemkova | Significant Influence Or Control | 30 Aug 2019 | 21 Jan 2025 |
| Mr Volodymyr Zhmak | Ownership Of Shares 50 To 75 Percent | 30 Aug 2019 | 18 Feb 2021 |
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 | - |
Connections
Companies at the same address
- Mdrn-Fx Services Limited (06401266)