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TRANS-FAST REMITTANCE (LONDON) LIMITED

Active
04609973·incorporated 2002-12-05

TRANS-FAST REMITTANCE (LONDON) LIMITED is an active UK private limited company, incorporated on 5 December 2002 at Companies House (number 04609973; OpenRegistry canonical ID GB-04609973-trans-fast-remittance-london-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,024 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-05
Registered Address
4TH FLOOR, 27 MARGARET STREET, LONDON, W1W 8RY, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRANS-FAST REMITTANCE (LONDON) LIMITED

Filings

Check filing history of TRANS-FAST REMITTANCE (LONDON) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-05. Next confirmation statement due 2027-03-19.

Persons with significant control

TRANS-FAST REMITTANCE (LONDON) LIMITED has 1 person with significant control on file:

  • Optima Fx Ltd. Notified 2019-03-13.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Rufaro James Nengomasha born 1990 resident in England, Zimbabwean national. Notified 2023-05-01. Ceased 2024-11-15.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Ms. Flavia Rio born 1977 resident in England, Spanish national. Notified 2017-01-31. Ceased 2018-09-10.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Francisco Manoel Rodrigues De Matos born 1947 resident in England, Portuguese national. Notified 2017-01-31. Ceased 2019-03-13.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04609973.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.