REMITTANCE360 LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
Cash
£833K
+579.5% vs 2024
Net assets
£1M
+187.3% vs 2024
Employees
6
+100% vs 2024
Profit before tax
£79K
+171% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Financials median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-08-31 | 2021-08-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£111,231 | £78,930 | |
| Net profit | — | — | — | — | -£111,231 | £78,930 | |
| Cash | — | — | — | — | £122,649 | £833,361 | |
| Total assets less current liabilities | — | — | — | — | £463,266 | £1,029,431 | |
| Net assets | — | — | — | — | £358,266 | £1,029,431 | |
| Equity | — | — | — | — | £358,266 | £1,029,431 | |
| Average employees | — | — | — | — | 3 | 6 | |
| Wages | — | — | — | — | £86,226 | £482,632 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-08-31 | 2021-08-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 8.56x | 1.09x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- JF Francis Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, the director continues to adopt the going concern basis of accounting in preparing the financial statements. Also, the company meets the minimum Capital Adequacy requirement as per FCA regulations.”
Significant events
- “Additional loan amount of €70,000 received post year end from parent company BLK Financial Group Ltd, a company registered in Cyprus with registration number HE439986 to meet the FCA Capital requirement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ISMAIL, Faruq, Mr. | Director | 2025-06-17 | Oct 1974 | British |
| SHCHYBUN, Oleksandr | Director | 2019-11-22 | Sep 1977 | Ukrainian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIEMKOVA, Maryna | Director | 2019-08-30 | 2025-10-01 |
| POLUNEEV, Yuri | Director | 2019-11-22 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Gorinsek | Individual | Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2025-01-21 | Active |
| Ms Maryna Niemkova | Individual | Significant influence | 2019-08-30 | Ceased 2025-01-21 |
| Mr Volodymyr Zhmak | Individual | Shares 50–75% | 2019-08-30 | Ceased 2021-02-18 |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type full | |
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-23 | SH01 | capital | Capital allotment shares | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | SH01 | capital | Capital allotment shares | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-27 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-04 | CH01 | officers | Change person director company with change date | |
| 2025-02-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-02-03 | CH01 | officers | Change person director company with change date | |
| 2025-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-21 | ANNOTATION | miscellaneous | Legacy | |
| 2025-01-10 | RP04SH01 | capital | Second filing capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+579.5%
£122,649 £833,361
-
Net assets
+187.3%
£358,266 £1,029,431
-
Employees
+100%
3 6
-
Profit before tax
+171%
-£111,231 £78,930
-
Wages
+459.7%
£86,226 £482,632
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers