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Companies House/South Harrow/Company profile

CAPITAL REMITTANCE LTD

Active
07014775·incorporated 2009-09-10

CAPITAL REMITTANCE LTD is an active UK private limited company, incorporated on 10 September 2009 at Companies House (number 07014775; OpenRegistry canonical ID GB-07014775-capital-remittance-ltd). 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 150 active companies registered in South Harrow (postcode HA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-10
Registered Address
235 NORTHOLT ROAD, OFFICE NO. 1, SOUTH HARROW, HA2 8HN, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CAPITAL REMITTANCE LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-20. Next confirmation statement due 2026-10-04.

Persons with significant control

CAPITAL REMITTANCE LTD has 1 person with significant control on file:

  • Mr Mohammad Edrees Rahimi born 1987 resident in United Kingdom, Afghan national. Notified 2022-10-17.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Olusegun Adeyemi Ogunsanya born 1966 resident in Nigeria, Nigerian national. Notified 2017-02-21. Ceased 2022-10-17.
    • Owns 75% or more of shares

Previous names

CAPITAL REMITTANCE LTD has previously traded as:

  • TCF MONEY TRANSFER LIMITED (until 2023-03-02)
  • STARPAY TRANSFER LIMITED (until 2016-12-13)

Similar UK companies

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

Other companies registered in South Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07014775.

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