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Companies House/London/Company profile

REMITTANCE360 LTD

Active
12181797·incorporated 2019-08-30

REMITTANCE360 LTD is an active UK private limited company, incorporated on 30 August 2019 at Companies House (number 12181797; OpenRegistry canonical ID GB-12181797-remittance360-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-30
Registered Address
UNIT 1306, SIERRA QUEBEC BRAVO, 77 MARSH WALL, LONDON, E14 9SH, 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 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Next confirmation statement due 2020-09-27.

Persons with significant control

REMITTANCE360 LTD has 1 person with significant control on file:

  • Mr Peter Gorinsek born 1979 resident in Cyprus, Slovenian national. Notified 2025-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Volodymyr Zhmak born 1964 resident in Ukraine, Ukrainian national. Notified 2019-08-30. Ceased 2021-02-18.
    • Owns 50–75% of shares
  • Ms Maryna Niemkova born 1982 resident in Spain, Ukrainian national. Notified 2019-08-30. Ceased 2025-01-21.
    • Has significant influence or control

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12181797.

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