Ltd Facts The UK company register, as filed

Register entry · No. 12181797

REMITTANCE360 LTD

Active Private Limited Company Incorporated 30 Aug 2019

Checks

No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,029,431.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Aug 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1306, SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, ENGLAND, E14 9SH

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    1 Apr 2027
    Last made up to
    18 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. REMITTANCE360 LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £78,930 £833,361 £1,029,431 6
31 Dec 2024 — £-111,231 £124,775 £358,266 3
31 Dec 2023 — £-60,250 £55,719 £351,146 3
31 Dec 2022 (16 months) — £-80,890 £354,036 £326,073 3
31 Aug 2021 — EUR -31,811 — EUR 369,313 0
31 Aug 2020 not published not published £350,000 £350,000 —

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Y Poluneev · Director, named in the accounts to 31 Dec 2025
  • O Shchybun · Director, named in the accounts to 31 Dec 2025
  • M Niemkova · Director, named in the accounts to 31 Dec 2025
  • F Ismail · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Gorinsek 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 21 Jan 2025 — October 1979 Slovenian · Cyprus

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REMITTANCE360 LTD still trading?

The register shows REMITTANCE360 LTD as active.

What does REMITTANCE360 LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was REMITTANCE360 LTD set up?

It was incorporated on 30 August 2019.

When are REMITTANCE360 LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is REMITTANCE360 LTD's next confirmation statement due?

By 1 April 2027.

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Same industry code (64999), active, set up around the same time. More in this industry →

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  2. 12381511 LIQUIDATIONS ONLINE LIMITED Active Private Limited Company Inc. 31 Dec 2019 64999 · Financial intermediation not elsewhere classified
  3. 12381513 POLARIS-WESTHILL LIMITED Active Private Limited Company Inc. 31 Dec 2019 64999 · Financial intermediation not elsewhere classified
  4. 12381873 VFU FUNDING PLC Active Public Limited Company Inc. 31 Dec 2019 64999 · Financial intermediation not elsewhere classified
  5. 12379350 ADAMANTINE GROUP LTD Active Private Limited Company Inc. 30 Dec 2019 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House