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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 31,663 active UK entities in that code and one of 9 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 2026-04-30. Next accounts due 2028-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

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 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.