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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 4
  • 1
    Potsch, Andreas
    Finance Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Sepulveda, Marcela Gonzalez
    Company Director born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Juan Mauricio Olivares Gazul
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address9100 S. Dadeland Boulevard, 33156, Suite 1100, Miami, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 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
58,636 GBP2024-12-31
67,114 GBP2023-12-31
Property, Plant & Equipment
1,850 GBP2024-12-31
Fixed Assets
60,486 GBP2024-12-31
67,114 GBP2023-12-31
Debtors
1,366 GBP2024-12-31
4,990 GBP2023-12-31
Cash at bank and in hand
215,532 GBP2024-12-31
83,929 GBP2023-12-31
Current Assets
216,898 GBP2024-12-31
88,919 GBP2023-12-31
Creditors
-143,659 GBP2024-12-31
-63,283 GBP2023-12-31
Net Current Assets/Liabilities
73,239 GBP2024-12-31
25,636 GBP2023-12-31
Total Assets Less Current Liabilities
133,725 GBP2024-12-31
92,750 GBP2023-12-31
Creditors
Non-current
-7,566 GBP2024-12-31
-17,622 GBP2023-12-31
Net Assets/Liabilities
125,807 GBP2024-12-31
75,128 GBP2023-12-31
Equity
Called up share capital
233,002 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-107,195 GBP2024-12-31
75,126 GBP2023-12-31
Average number of employees in administration and support functions
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
305,265 GBP2024-12-31
305,265 GBP2023-12-31
Intangible Assets
Other
58,636 GBP2024-12-31
67,114 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,827 GBP2024-12-31
164,827 GBP2023-12-31
Furniture and fittings
83,846 GBP2024-12-31
83,846 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
250,602 GBP2024-12-31
248,673 GBP2023-12-31
Computers
1,929 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164,827 GBP2024-12-31
164,827 GBP2023-12-31
Furniture and fittings
83,846 GBP2024-12-31
83,846 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,752 GBP2024-12-31
248,673 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
79 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
79 GBP2024-12-31
Property, Plant & Equipment
Computers
1,850 GBP2024-12-31
Prepayments/Accrued Income
Current
1,052 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,177 GBP2024-12-31
5,784 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,293 GBP2024-12-31
1,674 GBP2023-12-31
Other Creditors
Current
465 GBP2024-12-31
32,273 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
24,301 GBP2024-12-31
12,904 GBP2023-12-31
Creditors
Current
143,659 GBP2024-12-31
63,283 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
7,566 GBP2024-12-31
17,622 GBP2023-12-31
  • INARA-TRANSFERS LIMITED
    Info
    Registered number 03786396
    icon of address134 Elephant Road, London SE17 1FD
    Private Limited Company incorporated on 1999-06-10 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.