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REMITTANCE360 LTD

ACTIVE

Remittance360 Ltd operates a digital payment platform that enables secure, cost‑effective internatio Sign up to read more

Company number
12181797
Incorporated
2019-08-30
Last updated
22 Aug 2026
Registered office
Unit 1306, Sierra Quebec Bravo 77 Marsh Wall, London, E14 9SH, England
SIC
64999

Profile updated Aug 2026

No share issues or funding rounds.

Shareholders (as of 2026-03-18)

ShareholderShare classSharesHolding
BLK FINANCIAL GROUP LTDCORPORDINARY19,238100.0%

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Financial Data

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Period ending 2025-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Faruq, Ismail
directorsince 2025-06-17
Oleksandr Shchybun
directorsince 2019-11-22

PSCs (1)

Mr Peter Gorinsek
Individual person with significant control · Notified: 2025-01-21
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Ceased (2)

Ms Maryna Niemkova
Individual person with significant control · Ceased: 2025-01-21
Mr Volodymyr Zhmak
Individual person with significant control · Ceased: 2021-02-18

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity REMITTANCE360 LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2025-12-31)

Resigned Officers(2)

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These are the directors and secretaries who have left REMITTANCE360 LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Yuri Poluneev resigned 2025-10-01
Maryna Niemkova resigned 2025-10-01