REMITTANCE360 LTD
Company number 12181797 · Active · London E14 9SH
REMITTANCE360 LTD is an active private limited company (company number 12181797) incorporated on 30 August 2019, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest full accounts cover the period ending 31 December 2025, showing net assets of £1.03m and cash of £833k, with 6 employees on average. Net assets rose 187% on the prior period (£358k).
By net assets it sits in the top quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Key dates
- Incorporated
- 30 August 2019
- Next accounts due
- 30 September 2027 — in 347 days
- Confirmation statement due
- 13 September 2027 — in 330 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Full
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 December 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1.03m | £833k | £472k | £11.16m | — | £79k | 6 |
| 31 December 2024 | £358k | £123k | £400k | £61k | — | −£111k | 3 |
| 31 December 2023 | — | — | — | — | — | — | — |
- Current ratio
- 1.09
- Cash per employee
- £139k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 85/100 (grade A)
- +10 Positive net assets — Net assets £1,029,431 at 2025-12-31
- +8 Net assets growing — +187.3% vs prior period
- +4 Cash reserves — Cash £833,361
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2019-08-30 (7 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mr Peter Gorinsek — owns 75–100% of shares; holds 75–100% of voting rights; holds 75–100% of voting rights; can appoint or remove directors; has significant influence or control · since 21 January 2025
- Ms Maryna Niemkova — has significant influence or control · since 30 August 2019 · ceased 21 January 2025
- Mr Volodymyr Zhmak — owns 50–75% of shares · since 30 August 2019 · ceased 18 February 2021
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- ARCSTONE LOAN NOTES PORTFOLIO 1 LIMITED — London, inc. Aug 2019
- TITANBAY LTD — London, inc. Aug 2019
- GERRARDS & LYLES LTD — London, inc. Aug 2019
- CAPITAL VARIATION LTD — London, inc. Sept 2019
- GAZ FINANCE PLC — London, inc. Sept 2019
- SAPHIRA INVESTMENTS & WEALTH MANAGEMENT LTD — London, inc. Aug 2019
Reminders for REMITTANCE360 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.