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 4
  • 1
    Sepulveda, Marcela Gonzalez
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Potsch, Andreas
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Juan Mauricio Olivares Gazul
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    9100 S. Dadeland Boulevard, 33156, Suite 1100, Miami, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
parent relation
Company in focus

INARA-TRANSFERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
67,114 GBP2023-12-31
77,739 GBP2022-12-31
Fixed Assets
67,114 GBP2023-12-31
77,739 GBP2022-12-31
Debtors
4,990 GBP2023-12-31
5,379 GBP2022-12-31
Cash at bank and in hand
83,929 GBP2023-12-31
98,243 GBP2022-12-31
Current Assets
88,919 GBP2023-12-31
103,622 GBP2022-12-31
Creditors
-63,283 GBP2023-12-31
-29,841 GBP2022-12-31
Net Current Assets/Liabilities
25,636 GBP2023-12-31
73,781 GBP2022-12-31
Total Assets Less Current Liabilities
92,750 GBP2023-12-31
151,520 GBP2022-12-31
Net Assets/Liabilities
75,128 GBP2023-12-31
124,089 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
75,126 GBP2023-12-31
124,087 GBP2022-12-31
Average number of employees in administration and support functions
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
305,265 GBP2023-12-31
304,458 GBP2022-12-31
Intangible Assets
Other
67,114 GBP2023-12-31
77,739 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,827 GBP2023-12-31
164,827 GBP2022-12-31
Furniture and fittings
83,846 GBP2023-12-31
83,846 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
248,673 GBP2023-12-31
248,673 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,827 GBP2023-12-31
164,827 GBP2022-12-31
Furniture and fittings
83,846 GBP2023-12-31
83,846 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,673 GBP2023-12-31
248,673 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,688 GBP2023-12-31
13,528 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,674 GBP2023-12-31
305 GBP2022-12-31
Other Creditors
Current
32,273 GBP2023-12-31
5,360 GBP2022-12-31
Creditors
Current
63,283 GBP2023-12-31
29,841 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
17,622 GBP2023-12-31
27,431 GBP2022-12-31

  • INARA-TRANSFERS LIMITED
    Info
    Registered number 03786396
    134 Elephant Road, London SE17 1FD
    Private Limited Company incorporated on 1999-06-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.