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Companies House/Ilford/Company profile

REMITRISE LTD

Active
09952862·incorporated 2016-01-15

REMITRISE LTD is an active UK private limited company, incorporated on 15 January 2016 at Companies House (number 09952862; OpenRegistry canonical ID GB-09952862-remitrise-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 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-15
Registered Address
371 HIGH ROAD, ILFORD, IG1 1TF, 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

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-07. Next confirmation statement due 2026-04-21.

Persons with significant control

REMITRISE LTD has 1 person with significant control on file:

  • Mr Mhassan Haji Shamali born 1990 resident in England, British national. Notified 2025-04-09.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Fareed Hotak born 1990 resident in England, British national. Notified 2019-07-24. Ceased 2019-08-28.
    • Owns 75% or more of shares
  • Mr Abdul Kabir Nasiri born 2019 resident in England, British national. Notified 2019-08-28. Ceased 2025-04-09.
    • Owns 75% or more of shares
  • Mr Abdul Kabir Nasiri born 1975 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-24.
    • Owns 75% or more of shares

Previous names

REMITRISE LTD has previously traded as:

  • NASERI EXCHANGE LTD (until 2024-10-10)
  • NASERI MONEY TRANSFER AND TRAVEL AGENTS LTD (until 2017-11-13)

Similar UK companies

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

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09952862.

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