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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 17
  • 1
    Abio Villarig, Jesus
    Manager born in August 1949
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2016-08-12
    OF - Director → CIF 0
    Mr Jesus Abio Villarig
    Born in August 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-12
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    De La Iglesia Garcia, Jose Alfonso
    Finance Director born in October 1970
    Individual (1 offspring)
    Officer
    2011-03-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Tasis, Maria Paloma Herrera
    Head Of Marketing born in October 1958
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2003-02-09
    OF - Director → CIF 0
    Tasis, Maria Paloma Herrera
    Head Of Marketing
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2003-02-09
    OF - Secretary → CIF 0
  • 4
    Gonzalez Sepulveda, Marcela Del Socorro
    Eu Marketing Director born in October 1969
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2005-09-02
    OF - Director → CIF 0
    Gonzalez Sepulveda, Marcela Del Socorro
    Eu Marketing Director
    Individual (5 offsprings)
    Officer
    2003-06-30 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 5
    Lopez, Carlos Riveros
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Rami Labhouri, Nour Eddive
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Mendez Perez, Yeiddy Carolina
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Herrero, Yolanda Ferrera
    Head Of Human Resources born in September 1958
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Lauren Rachel Cullen
    Individual (1001 offsprings)
    Insolvency
    2022-10-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Zurita, Jorge Ruben Ortiz
    Head Of I.T. born in November 1971
    Individual (1 offspring)
    Officer
    2000-08-07 ~ 2000-10-17
    OF - Director → CIF 0
  • 11
    Sima, Solange Helida
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2000-10-17 ~ 2003-09-12
    OF - Director → CIF 0
  • 12
    Novoa Salvador, Maria Del Pilar
    Economist born in November 1971
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2017-02-16
    OF - Director → CIF 0
  • 13
    Ms Elisa Abio Wu Jesus
    Born in February 2009
    Individual (1 offspring)
    Person with significant control
    2016-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Longarela Fernandez, Sonia
    Manager born in January 1962
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Wood, Andrew Michael
    Assistant Administrator
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-08-07 ~ 2000-08-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MONEY REMITTANCE WORLDWIDE LIMITED

Period: 2000-08-07 ~ 2023-05-06
Company number: 04048040
Registered name
MONEY REMITTANCE WORLDWIDE LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
1,733 GBP2021-12-31
3,448 GBP2020-12-31
Cash at bank and in hand
21,253 GBP2021-12-31
198,846 GBP2020-12-31
Current Assets
22,986 GBP2021-12-31
202,294 GBP2020-12-31
Net Current Assets/Liabilities
19,466 GBP2021-12-31
82,844 GBP2020-12-31
Total Assets Less Current Liabilities
19,466 GBP2021-12-31
82,844 GBP2020-12-31
Net Assets/Liabilities
19,466 GBP2021-12-31
82,844 GBP2020-12-31
Equity
Called up share capital
322,320 GBP2021-12-31
292,005 GBP2020-12-31
Retained earnings (accumulated losses)
-302,854 GBP2021-12-31
-209,161 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,166 GBP2021-12-31
21,166 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,166 GBP2021-12-31
21,166 GBP2020-12-31
Other Debtors
Current
1,733 GBP2021-12-31
3,448 GBP2020-12-31
Other Creditors
Current
1,540 GBP2021-12-31
114,067 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,980 GBP2021-12-31
5,383 GBP2020-12-31

  • MONEY REMITTANCE WORLDWIDE LIMITED
    Info
    Registered number 04048040
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 2000-08-07 and dissolved on 2023-05-06 (22 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.