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Remittance360 Ltd

Remittance360 Ltd is an active company incorporated on 30 August 2019 with the registered office located in London, Greater London. Remittance360 Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12181797
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
39 Fitzroy Square
London
Greater London
W1T 6EZ
England
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 85-87 Bayham Street London Camden NW1 0AG England
Telephone
020 39835320
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Jun 1956
Director • Ukrainian • Lives in Spain • Born in May 1982
Director • Ukrainian • Lives in England • Born in Sep 1977
Mr Peter Gorinsek
PSC • Slovenian • Lives in Cyprus • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Regency Trade & Investments Limited
Yuri Poluneev is a mutual person.
Active
The Ilford Muslim Society Limited
Mr Faruq Ismail is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£103.15K
Increased by £54.77K (+113%)
Turnover
£61.57K
Increased by £48.91K (+386%)
Employees
3
Same as previous period
Total Assets
£433.64K
Increased by £61.64K (+17%)
Total Liabilities
-£137.48K
Increased by £70.34K (+105%)
Net Assets
£296.16K
Decreased by £8.7K (-3%)
Debt Ratio (%)
32%
Increased by 13.66% (+76%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr. Faruq Ismail Appointed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Mr Oleksandr Shchybun Details Changed
7 Months Ago on 1 Feb 2025
Ms Maryna Niemkova (PSC) Details Changed
7 Months Ago on 1 Feb 2025
Ms Maryna Niemkova Details Changed
7 Months Ago on 1 Feb 2025
Mr Yuri Poluneev Details Changed
7 Months Ago on 1 Feb 2025
Maryna Niemkova (PSC) Resigned
7 Months Ago on 21 Jan 2025
Peter Gorinsek (PSC) Appointed
7 Months Ago on 21 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 23 Jun 2025
Appointment of Mr. Faruq Ismail as a director on 17 June 2025
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 8 Apr 2025
Notification of Peter Gorinsek as a person with significant control on 21 January 2025
Submitted on 27 Mar 2025
Cessation of Maryna Niemkova as a person with significant control on 21 January 2025
Submitted on 27 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Director's details changed for Mr Oleksandr Shchybun on 1 February 2025
Submitted on 4 Feb 2025
Director's details changed for Mr Yuri Poluneev on 1 February 2025
Submitted on 3 Feb 2025
Director's details changed for Ms Maryna Niemkova on 1 February 2025
Submitted on 3 Feb 2025
Repayment History
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