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PHILIPPINE REMITTANCES LIMITED

Active
05421736·incorporated 2005-04-12

PHILIPPINE REMITTANCES LIMITED is an active UK private limited company, incorporated on 12 April 2005 at Companies House (number 05421736; OpenRegistry canonical ID GB-05421736-philippine-remittances-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 11 active companies registered in Earls Court, London (postcode SW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-04-12
Registered Address
13 HOGARTH PLACE, EARLS COURT, LONDON, SW5 0QT, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PHILIPPINE REMITTANCES LIMITED

Filings

Check filing history of PHILIPPINE REMITTANCES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

PHILIPPINE REMITTANCES LIMITED has 1 person with significant control on file:

  • Mrs Mary Katherine Torno born 1970 resident in England, British national. Notified 2024-03-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Mary Katherine Torno born 1970 resident in England, British national. Notified 2017-03-20. Ceased 2022-10-31.
    • Owns 75% or more of shares
  • Mr Russell Torno born 1972 resident in England, British national. Notified 2019-06-10. Ceased 2024-03-19.
    • Owns 75% or more of shares

Previous names

PHILIPPINE REMITTANCES LIMITED has previously traded as:

  • MULTINATIONAL MONEY TRANSFER LIMITED (until 2024-07-29)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Earls Court:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05421736.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.