{
  "company_number": "12181797",
  "name": "Remittance360 Ltd",
  "url": "/company/12181797",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2019-08-30",
  "dissolved_on": null,
  "sic_codes": [
    "64999"
  ],
  "registered_address": {
    "id": 833596,
    "url": "/address/833596",
    "line1": "UNIT 1306, SIERRA QUEBEC BRAVO",
    "line2": "77 MARSH WALL",
    "post_town": "LONDON",
    "county": "",
    "country": "ENGLAND",
    "postcode": "E14 9SH"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12181797",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-09-30",
    "last_made_up": "2025-12-31",
    "category": "FULL",
    "filings": [
      {
        "url": "/company/12181797/accounts/2025-12-31",
        "made_up_date": "2025-12-31",
        "period_start": "2025-01-01",
        "period_end": "2025-12-31",
        "entity_name": "Remittance360 Ltd",
        "dormant": false,
        "average_employees": "0.03",
        "tangible_fixed_assets": "22681.00",
        "debtors": "471585.00",
        "cash_bank_in_hand": "833361.00",
        "current_assets": "12163150.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "1006750.00",
        "total_assets_less_current_liabilities": "1029431.00",
        "net_assets_liabilities": "1029431.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1109228.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": "366514.00",
        "gross_profit_loss": null,
        "administrative_expenses": "1003149.00",
        "raw_materials_consumables": null,
        "staff_costs": "549653.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "78930.00",
        "tax_on_profit": "0.00",
        "profit_loss_for_period": "78930.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2026.zip"
      },
      {
        "url": "/company/12181797/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-01-01",
        "period_end": "2024-12-31",
        "entity_name": "Remittance360 Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "399799.00",
        "cash_bank_in_hand": "124775.00",
        "current_assets": "524574.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "463266.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "358266.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "649520.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "185715.00",
        "raw_materials_consumables": null,
        "staff_costs": "97036.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "-111231.00",
        "tax_on_profit": "0.00",
        "profit_loss_for_period": "-111231.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2025.zip"
      },
      {
        "url": "/company/12181797/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-01-01",
        "period_end": "2023-12-31",
        "entity_name": "Remittance360 Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "372754.00",
        "cash_bank_in_hand": "55719.00",
        "current_assets": "428473.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "351146.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "351146.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "531169.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "74835.00",
        "raw_materials_consumables": null,
        "staff_costs": "19128.00",
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "-60250.00",
        "tax_on_profit": "0.00",
        "profit_loss_for_period": "-60250.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2024.zip"
      },
      {
        "url": "/company/12181797/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2021-09-01",
        "period_end": "2022-12-31",
        "entity_name": "Remittance360 Ltd",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": null,
        "debtors": "11449.00",
        "cash_bank_in_hand": "354036.00",
        "current_assets": "365485.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "355573.00",
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "326073.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "445846.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "80890.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": "-80890.00",
        "tax_on_profit": "0.00",
        "profit_loss_for_period": "-80890.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-June2023.zip"
      },
      {
        "url": "/company/12181797/accounts/2021-08-31",
        "made_up_date": "2021-08-31",
        "period_start": "2020-09-01",
        "period_end": "2021-08-31",
        "entity_name": "Remittance360 Ltd",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": null,
        "debtors": "4538.00",
        "cash_bank_in_hand": "378424.00",
        "current_assets": "382962.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "369313.00",
        "called_up_share_capital": "387901.00",
        "profit_loss_account_reserve": "-38883.00",
        "shareholder_funds": "387901.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": "31817.00",
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": "-31811.00",
        "profit_before_tax": "-31811.00",
        "tax_on_profit": null,
        "profit_loss_for_period": "-31811.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2021.zip"
      },
      {
        "url": "/company/12181797/accounts/2020-08-31",
        "made_up_date": "2020-08-31",
        "period_start": "2020-08-31",
        "period_end": "2020-08-31",
        "entity_name": "Remittance360 Ltd",
        "dormant": true,
        "average_employees": null,
        "tangible_fixed_assets": null,
        "debtors": null,
        "cash_bank_in_hand": "350000.01",
        "current_assets": null,
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": null,
        "total_assets_less_current_liabilities": null,
        "net_assets_liabilities": "350000.01",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "350000.01",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2020.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/12181797/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-04-01",
    "last_made_up": "2026-03-18"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Volodymyr Zhmak",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/5188800",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2019-08-30",
      "ceased_on": "2021-02-18",
      "nationality": "Ukrainian",
      "country_of_residence": "Ukraine",
      "source": "snapshot"
    },
    {
      "name": "Ms Maryna Niemkova",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3206311",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2019-08-30",
      "ceased_on": "2025-01-21",
      "nationality": "Ukrainian",
      "country_of_residence": "Spain",
      "source": "snapshot"
    },
    {
      "name": "Mr Peter Gorinsek",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3952268",
      "controlling_company_url": null,
      "natures_of_control": [
        "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"
      ],
      "notified_on": "2025-01-21",
      "ceased_on": null,
      "nationality": "Slovenian",
      "country_of_residence": "Cyprus",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:38:20.445078+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}