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Company number
05103590

GLOBAL REMIT XCHANGE LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GLOBAL REMIT XCHANGE LIMITED
Company number
05103590
Registered office
156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN, ENGLAND · 122 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 April 2004
Status
Active
Age
22 years
Previous names
TONIO LIMITED (to 18 Jun 2026)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Aleksandr Shkirin
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm)
Notified 01/03/2023
Mr Aleksandr Skirin
owns 75–100% of shares · holds 75–100% of voting rights
Notified 15/03/2023
Mr Arturs Kaufmans
owns 75–100% of shares
Notified 05/07/2019
Mr Arturs Kaufmans
owns 75–100% of shares
Notified 05/07/2019
Mr Marek Jan Czarny
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Aleksandr Skirin
born 05/1985 · Estonia owns 75–100% of shares · holds 75–100% of votes Notified 15/03/2023
Mr Aleksandr Shkirin
born 05/1985 · Estonia owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes Control ended 03/03/2023
Mr Arturs Kaufmans
born 09/1988 · Latvia owns 75–100% of shares Control ended 15/03/2023 Controls 3 companies
Mr Arturs Kaufmans
born 09/1988 · Latvia owns 75–100% of shares Control ended 01/03/2023 Controls 3 companies
Mr Marek Jan Czarny
born 03/1954 · Poland has significant influence or control Control ended 05/07/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Registered name changed TONIO LIMITED GLOBAL REMIT XCHANGE LIMITED
15/03/2023 Person with significant control ceased Mr Arturs Kaufmans —
15/03/2023 Person with significant control added — Mr Aleksandr Skirin
03/03/2023 Person with significant control ceased Mr Aleksandr Shkirin —
01/03/2023 Person with significant control ceased Mr Arturs Kaufmans —
01/03/2023 Person with significant control added — Mr Aleksandr Shkirin
05/07/2019 Person with significant control ceased Mr Marek Jan Czarny —
05/07/2019 Person with significant control added — Mr Arturs Kaufmans
05/07/2019 Person with significant control added — Mr Arturs Kaufmans
06/04/2016 Person with significant control added — Mr Marek Jan Czarny

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 500
▲ 173%
 183
Net assets 89
▲ 6.9%
 83
Employees (avg) 2
▲ 100%
 1

Documents for GLOBAL REMIT XCHANGE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GLOBAL REMIT XCHANGE LIMITED?▾
According to the official registry, the company number of GLOBAL REMIT XCHANGE LIMITED is 05103590.
Where is GLOBAL REMIT XCHANGE LIMITED registered?▾
The registered office is 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN, ENGLAND.
What is the SIC code of GLOBAL REMIT XCHANGE LIMITED?▾
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls GLOBAL REMIT XCHANGE LIMITED?▾
Mr Aleksandr Shkirin is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm).
When are the next accounts of GLOBAL REMIT XCHANGE LIMITED due?▾
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About GLOBAL REMIT XCHANGE LIMITED (05103590)

GLOBAL REMIT XCHANGE LIMITED is a private limited company incorporated on 16 April 2004 and registered in the United Kingdom under company number 05103590. Its registered office is at 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, B3 3HN, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Aleksandr Shkirin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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Financial intermediation not elsewhere classified across UK registers

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