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Companies House/London/Company profile

REMITTELL MONEY LTD

Active
11100093·incorporated 2017-12-06

REMITTELL MONEY LTD is an active UK private limited company, incorporated on 6 December 2017 at Companies House (number 11100093; OpenRegistry canonical ID GB-11100093-remittell-money-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-06
Registered Address
SPACES EALING AURORA(OFFICE 216), 71-75 UXBRIDGE ROAD, LONDON, W5 5SL, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-29. Next confirmation statement due 2026-10-13.

Persons with significant control

REMITTELL MONEY LTD has 1 person with significant control on file:

  • Mr Abdulkarim Hassan Yussuf born 1986 resident in England, British national. Notified 2025-09-29.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

9 historical PSC records have ceased:

  • Mr Abdulqafar Mohamed Aden born 1985 resident in United Kingdom, British national. Notified 2018-12-12. Ceased 2019-03-14.
    • Owns 25–50% of shares
  • Mr Daud Ali Hassan born 1972 resident in United Kingdom, British national. Notified 2018-12-12. Ceased 2019-01-13.
    • Owns 25–50% of shares
  • Mr Abdulkarim Yussuf born 1986 resident in United Kingdom, Kenyan national. Notified 2018-12-12. Ceased 2020-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Abdifatah Adam born 1979 resident in Australia, Australian national. Notified 2020-01-21. Ceased 2020-02-07.
    • Owns 50–75% of shares
  • Dr Mohamed Adem born 1958 resident in England, Dutch national. Notified 2020-02-07. Ceased 2020-03-12.
    • Owns 25–50% of shares
  • Mr Abdulahi Ali born 1972 resident in England, British national. Notified 2020-03-12. Ceased 2025-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Idle Mohamed born 1972 resident in England, British national. Notified 2023-03-15. Ceased 2023-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Abdulqafar Mohamed Aden born 1985 resident in United Kingdom, British national. Notified 2017-12-06. Ceased 2018-12-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-12-11. Ceased 2018-12-12.

Previous names

REMITTELL MONEY LTD has previously traded as:

  • PLANET REMITTANCE LIMITED (until 2018-10-29)

Similar UK companies

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