OpenRegistry
Companies House/Birmingham/Company profile

DIRECT REMIT LIMITED

Active
10060143·incorporated 2016-03-13

DIRECT REMIT LIMITED is an active UK private limited company, incorporated on 13 March 2016 at Companies House (number 10060143; OpenRegistry canonical ID GB-10060143-direct-remit-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 95,521 active companies registered in Birmingham (postcode B10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-13
Registered Address
8B WHITMORE ROAD, BIRMINGHAM, B10 0NP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

DIRECT REMIT LIMITED has 1 person with significant control on file:

  • Mr Hassan Salih born 1958 resident in England, British national. Notified 2017-03-03.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Abdel Aziz Hassan Ahmed born 1963 resident in United Kingdom, British national. Notified 2019-07-01. Ceased 2022-12-07.
    • Owns 50–75% of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

DIRECT REMIT LIMITED has previously traded as:

  • DUBAI REMIT LIMITED (until 2019-01-28)

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