REMITTANCE360 LTD
Company details
- Registered name
- REMITTANCE360 LTD
- Company number
- 12181797
- Registered office
- UNIT 1306, SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH, ENGLAND · 169 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 August 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/01/2025 | Person with significant control ceased | Ms Maryna Niemkova | — |
| 21/01/2025 | Person with significant control added | — | Mr Peter Gorinsek |
| 18/02/2021 | Person with significant control ceased | Mr Volodymyr Zhmak | — |
| 30/08/2019 | Person with significant control added | — | Ms Maryna Niemkova |
| 30/08/2019 | Person with significant control added | — | Mr Volodymyr Zhmak |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Profit / (loss) before tax | 79 back to profit | -111 |
| Total assets less current liabilities | 1,029 ▲ 122% | 463 |
| Net assets | 1,029 ▲ 187% | 358 |
| Employees (avg) | 6 ▲ 100% | 3 |
Documents for REMITTANCE360 LTD
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Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About REMITTANCE360 LTD (12181797)
REMITTANCE360 LTD is a private limited company incorporated on 30 August 2019 and registered in the United Kingdom under company number 12181797. Its registered office is at UNIT 1306, SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH, 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 31 December 2025. , and the person with significant control is Mr Peter Gorinsek. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Financial intermediation not elsewhere classified across UK registers
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