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
    Imperial, Ryan Oraa
    Senior Bank Officer born in March 1982
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Guanzon, Arsie Manantan
    Managing Director born in November 1984
    Individual (1 offspring)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Walter
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Rocha, Maria
    Director born in August 1958
    Individual
    Officer
    2006-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Sangil, Theodosio Cajucam
    Bank Executive born in March 1948
    Individual
    Officer
    2002-09-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 3
    Ty, Arthur Vy
    Bank President born in August 1966
    Individual
    Officer
    2002-09-24 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Evans, Simon
    Individual (14 offsprings)
    Officer
    2011-10-07 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 5
    Araneta, Carmelita
    Director born in July 1950
    Individual
    Officer
    2006-02-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 6
    Yatsun, Andriy
    Individual
    Officer
    2010-11-08 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 7
    Natividad, Henry
    Director born in May 1960
    Individual
    Officer
    2016-12-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Villanueva, Angelito Monzon
    Bank Executive born in April 1945
    Individual
    Officer
    2002-09-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 9
    So, Richard Benedict Sha
    Copmpany Director born in May 1965
    Individual
    Officer
    2010-04-28 ~ 2019-07-15
    OF - Director → CIF 0
  • 10
    Alcantara, Allen
    Bank Senior Officer born in October 1965
    Individual
    Officer
    2019-07-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 11
    Abacan, Antonio Santiago Jr
    Bank Chairman born in January 1943
    Individual
    Officer
    2002-09-24 ~ 2010-04-28
    OF - Director → CIF 0
  • 12
    Tansingco, Fernand Antonio
    Company Director born in September 1966
    Individual
    Officer
    2010-04-28 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2002-09-24 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Director → CIF 0
  • 16
    Gable House, 239 Regents Park Road Finchley, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2004-12-15 ~ 2010-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

METRO REMITTANCE (UK) LIMITED

Standard Industrial Classification
64191 - Banks
Brief company account
Property, Plant & Equipment
40,721 GBP2023-12-31
43,031 GBP2022-12-31
Debtors
204,056 GBP2023-12-31
111,445 GBP2022-12-31
Cash at bank and in hand
611,454 GBP2023-12-31
699,429 GBP2022-12-31
Current Assets
815,510 GBP2023-12-31
810,874 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-328,924 GBP2023-12-31
-313,189 GBP2022-12-31
Net Current Assets/Liabilities
486,586 GBP2023-12-31
497,685 GBP2022-12-31
Total Assets Less Current Liabilities
527,307 GBP2023-12-31
540,716 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
300,000 GBP2021-12-31
Retained earnings (accumulated losses)
227,307 GBP2023-12-31
240,716 GBP2022-12-31
249,442 GBP2021-12-31
Equity
527,307 GBP2023-12-31
540,716 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-13,409 GBP2023-01-01 ~ 2023-12-31
-8,726 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-13,409 GBP2023-01-01 ~ 2023-12-31
-8,726 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Director Remuneration
42,859 GBP2023-01-01 ~ 2023-12-31
38,220 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
61,265 GBP2022-12-31
Furniture and fittings
68,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
130,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
20,604 GBP2023-12-31
18,313 GBP2022-12-31
Furniture and fittings
68,877 GBP2023-12-31
68,858 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
89,481 GBP2023-12-31
87,171 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,291 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
19 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,310 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
40,661 GBP2023-12-31
42,952 GBP2022-12-31
Furniture and fittings
60 GBP2023-12-31
79 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
188,746 GBP2023-12-31
97,136 GBP2022-12-31
Prepayments/Accrued Income
Current
15,310 GBP2023-12-31
14,309 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
204,056 GBP2023-12-31
111,445 GBP2022-12-31
Trade Creditors/Trade Payables
Current
29,259 GBP2023-12-31
28,790 GBP2022-12-31
Amounts owed to group undertakings
Current
299,665 GBP2023-12-31
282,683 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
1,716 GBP2022-12-31
Creditors
Current
328,924 GBP2023-12-31
313,189 GBP2022-12-31
  • METRO REMITTANCE (UK) LIMITED
    Info
    Registered number 04543696
    Gable House, 239 Regents Park Road, London N3 3LF
    Private Limited Company incorporated on 2002-09-24 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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.