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Inara-Transfers Limited

Inara-Transfers Limited is an active company incorporated on 10 June 1999 with the registered office located in . Inara-Transfers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03786396
Private limited company
Age
26 years
Incorporated 10 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
134 Elephant Road
London
SE17 1FD
United Kingdom
Same address for the past 4 years
Telephone
03301240222
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • Currency Banker • British • Lives in England • Born in Jan 1969
Director • Finance Director • German • Lives in Spain • Born in Mar 1964
International Money Express, INC
PSC
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Mutual Companies
Soga Investments Limited
Juan Mauricio Olivares Gazul is a mutual person.
Active
Hola Consultancy Ltd
Juan Mauricio Olivares Gazul is a mutual person.
Active
Inara Travel Ltd
Juan Mauricio Olivares Gazul is a mutual person.
Dissolved
Brands
Inara Worldwide Money Transfer
Inara Worldwide Money Transfer provides a platform for sending money globally, allowing customers to transfer funds anytime and anywhere.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£215.53K
Increased by £131.6K (+157%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£277.38K
Increased by £121.35K (+78%)
Total Liabilities
-£151.58K
Increased by £70.67K (+87%)
Net Assets
£125.81K
Increased by £50.68K (+67%)
Debt Ratio (%)
55%
Increased by 2.79% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Andreas Potsch Details Changed
2 Months Ago on 7 Jul 2025
Mr Andreas Potsch Appointed
5 Months Ago on 1 Apr 2025
Juan Mauricio Olivares Gazul Resigned
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Intermex Money Express Inc. (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mrs Marcela Gonzalez Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Juan Mauricio Olivares Gazul (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Director's details changed for Mr Andreas Potsch on 7 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Andreas Potsch as a director on 1 April 2025
Submitted on 8 Apr 2025
Termination of appointment of Juan Mauricio Olivares Gazul as a director on 31 March 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 6 Feb 2025
Resolutions
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 8 Jan 2025
Repayment History
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