Firmoscan
Active03786396Private limited companyLondon

INARA-TRANSFERS LIMITED

Significant control: International Money Express, Inc. (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Inara-Transfers Limited sell?

Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

INARA-TRANSFERS LIMITED is an active private limited company (company number 03786396) incorporated on 10 June 1999, registered in London. Its registered activity is other business support service activities n.e.c. (SIC 82990). Accounts are on file at Companies House (small) but not yet parsed into this record.

There are 27,230 companies in other business support service activities n.e.c. in London with filed accounts; the median reports net assets of £1,197 and is 10 years old.

02

Ownership and control

1 active · 1 other
  • International Money Express, Inc.
    corporate entity, United States · since 1 July 2024
    • owns 75–100% of shares
  • Mr Juan Mauricio Olivares Gazul
    Individual · since 6 April 2016 · ceased 1 July 2024
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
10 June 199927 yrs ago
First accounts due
10 March 20019363 days overdue
Confirmation statement due
24 June 2027in 239 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 82990
Other business support service activities n.e.c.
Accounts type
Small
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 10 June 1999
  • Accounts past their due dateDue 10 March 2001

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 239 days
  2. First accounts due9363 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (other business support service activities n.e.c.), closest in incorporation date

All companies incorporated on 10 June 1999 · in Jun 1999.

09

Reminders for INARA-TRANSFERS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.