Remittance360 Ltd
- Active
- Large
- 6 years
- 3 employees
- £524,574 (cur assets)
- 1m-15m
- Real address
- 2 directors
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Remittance360 Ltd is a private limited company registered in England/Wales with the registration number 12181797. The company was founded six years ago on August 30, 2019, and registered at E14 9SH, England, London, Unit 1306, Sierra Quebec Bravo 77 Marsh Wall. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has one owner or PSCs, two directors, and three employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £524,574.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 1 year
- 2
- 75%+
-
Resident of Cyprus
Managers
-
Individual
- 8 months
- 1
-
Resident of United Kingdom
-
Individual
- 6 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Registered office address changed from 39 Fitzroy Square London Greater London W1T 6EZ England to Unit 1306, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2026-02-17Download 1 page pdf report
-
Termination of appointment of Maryna Niemkova as a director on 2025-10-01Download 1 page pdf report
-
Termination of appointment of Yuri Poluneev as a director on 2025-10-01Download 1 page pdf report
FAQ about Remittance360 Ltd
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