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Bdo Remit (UK) Ltd

Bdo Remit (UK) Ltd is an active company incorporated on 21 September 1998 with the registered office located in London, Greater London. Bdo Remit (UK) Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03635068
Private limited company
Age
27 years
Incorporated 21 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bdo Remit (UK) Ltd
Contact Update Details
Address
Lower Ground Floor, Strand Bridge House
142 Strand
London
WC2R 1HH
England
Same address for the past 8 years
Telephone
02070994280
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ronald Omel Sipat
Director • British • Lives in England • Born in Feb 1960
Ms Geneva Tan Gloria
Director • Bank Executive • Filipino • Lives in Philippines • Born in Jan 1965
Thiruparan Thuraisingam
Director • Accountant • British • Lives in UK • Born in Feb 1975
Bdo Capital & Investment Corporation
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Thiruparan Thuraisingam is a mutual person.
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S & T Associates London Ltd
Thiruparan Thuraisingam is a mutual person.
Active
Global Express Money Remitttance Limited
Mr Ronald Omel Sipat is a mutual person.
Active
Kidbrooke Learning Centre Ltd
Thiruparan Thuraisingam is a mutual person.
Active
M & T Management Limited
Thiruparan Thuraisingam is a mutual person.
Active
Muthal Ltd
Thiruparan Thuraisingam is a mutual person.
Active
N & N Associates(UK) Ltd
Thiruparan Thuraisingam is a mutual person.
Active
Exim Fintech Ltd
Thiruparan Thuraisingam is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.07M
Decreased by £220.6K (-17%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.17M
Decreased by £288.38K (-20%)
Total Liabilities
-£731.41K
Decreased by £182.17K (-20%)
Net Assets
£433.69K
Decreased by £106.21K (-20%)
Debt Ratio (%)
63%
Decreased by 0.08% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Aug 2025
Small Accounts Submitted
3 Months Ago on 20 Jun 2025
Thiruparan Thuraisingam Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Bdo Remit International Holdings Bv (PSC) Resigned
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Bdo Capital & Investment Corporation (PSC) Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 15 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 20 Jun 2025
Termination of appointment of Thiruparan Thuraisingam as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 28 July 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 28 July 2023 with no updates
Submitted on 7 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 14 Aug 2023
Cessation of Bdo Remit International Holdings Bv as a person with significant control on 29 July 2022
Submitted on 7 Dec 2022
Change of details for Bdo Capital & Investment Corporation as a person with significant control on 22 July 2022
Submitted on 29 Jul 2022
Notification of Bdo Capital & Investment Corporation as a person with significant control on 22 July 2022
Submitted on 28 Jul 2022
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Repayment History
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