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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gloria, Geneva Tan
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Sipat, Ronald Omel
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address17f Bdo Equitable Tower, 8751 Paseo De Roxas, Salcedo Village, Makati City, Philippines
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Javellana, Ben Chua
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2016-12-09
    OF - Director → CIF 0
  • 2
    Taguba, Julio Laggui
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2019-10-15
    OF - Director → CIF 0
  • 3
    Locsin, Marinel Beatriz Mirasol
    Secretary born in April 1978
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2010-05-20
    OF - Director → CIF 0
    Locsin, Marinel Beatriz Mirasol
    Secretary
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 4
    Ng, William Bon Tiang
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2005-09-27
    OF - Director → CIF 0
  • 5
    Copiaco, Noel Decampo
    Philippines born in May 1960
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2002-02-27
    OF - Director → CIF 0
    Copiaco, Noel Decampo
    Philippines
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 6
    Locsin, Mary Agnes Ursula Mirasol
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2005-09-27
    OF - Director → CIF 0
  • 7
    Thuraisingam, Thiruparan
    Accountant born in February 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Comyn, Roderic
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2019-11-04
    OF - Director → CIF 0
  • 9
    Gan, Angel Luzuriaga
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-09-21 ~ 1998-09-21
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address66, Kruisdonk, Maastricht, 6222, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-07-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 12
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-09-21 ~ 1998-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BDO REMIT (UK) LTD

Previous name
CBN LONDON LTD. - 2017-03-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
3,615 GBP2024-12-31
5,452 GBP2023-12-31
Debtors
Current
88,532 GBP2024-12-31
154,476 GBP2023-12-31
Cash at bank and in hand
1,072,952 GBP2024-12-31
1,293,554 GBP2023-12-31
Current Assets
1,161,484 GBP2024-12-31
1,448,030 GBP2023-12-31
Net Current Assets/Liabilities
430,071 GBP2024-12-31
534,444 GBP2023-12-31
Net Assets/Liabilities
433,686 GBP2024-12-31
539,896 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
86,099 GBP2024-12-31
86,099 GBP2023-12-31
Tools/Equipment for furniture and fittings
234,428 GBP2024-12-31
234,428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
320,527 GBP2024-12-31
320,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
86,099 GBP2024-12-31
86,099 GBP2023-12-31
Tools/Equipment for furniture and fittings
230,813 GBP2024-12-31
228,976 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,912 GBP2024-12-31
315,075 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,837 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,615 GBP2024-12-31
5,452 GBP2023-12-31
Trade Debtors/Trade Receivables
44,211 GBP2023-12-31
Amounts Owed By Related Parties
37,600 GBP2024-12-31
57,589 GBP2023-12-31
Prepayments
24,626 GBP2024-12-31
26,370 GBP2023-12-31
Other Debtors
26,306 GBP2024-12-31
26,306 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
88,532 GBP2024-12-31
Amounts falling due within one year, Current
154,476 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,556,209 shares2024-12-31
6,556,209 shares2023-12-31

  • BDO REMIT (UK) LTD
    Info
    CBN LONDON LTD. - 2017-03-16
    Registered number 03635068
    icon of addressLower Ground Floor, Strand Bridge House, 142 Strand, London WC2R 1HH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-21 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.