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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
    Guanzon, Arsie Manantan
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Lim, Walter
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Imperial, Ryan Oraa
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Sangil, Theodosio Cajucam
    Bank Executive born in March 1948
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2006-01-31
    OF - Director → CIF 0
  • 2
    Villanueva, Angelito Monzon
    Bank Executive born in April 1945
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 3
    Abacan, Antonio Santiago Jr
    Bank Chairman born in January 1943
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2010-04-28
    OF - Director → CIF 0
  • 4
    Yatsun, Andriy
    Individual
    Officer
    icon of calendar 2010-11-08 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 5
    So, Richard Benedict Sha
    Copmpany Director born in May 1965
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2019-07-15
    OF - Director → CIF 0
  • 6
    Rocha, Maria
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Natividad, Henry
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Ty, Arthur Vy
    Bank President born in August 1966
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2010-04-28
    OF - Director → CIF 0
  • 9
    Araneta, Carmelita
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Tansingco, Fernand Antonio
    Company Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Alcantara, Allen
    Bank Senior Officer born in October 1965
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Evans, Simon
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    icon of addressGable House, 239 Regents Park Road Finchley, London
    Active Corporate (2 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-12-15 ~ 2010-11-08
    PE - Secretary → CIF 0
  • 14
    icon of address21 St Thomas Street, Bristol, Avon
    Corporate (90 offsprings)
    Officer
    2002-09-24 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

METRO REMITTANCE (UK) LIMITED

Standard Industrial Classification
64191 - Banks
Brief company account
Property, Plant & Equipment
38,423 GBP2024-12-31
40,721 GBP2023-12-31
Debtors
60,226 GBP2024-12-31
204,057 GBP2023-12-31
Cash at bank and in hand
769,019 GBP2024-12-31
611,454 GBP2023-12-31
Current Assets
829,245 GBP2024-12-31
815,511 GBP2023-12-31
Net Current Assets/Liabilities
449,640 GBP2024-12-31
486,586 GBP2023-12-31
Total Assets Less Current Liabilities
488,063 GBP2024-12-31
527,307 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
188,063 GBP2024-12-31
227,307 GBP2023-12-31
240,716 GBP2022-12-31
Equity
488,063 GBP2024-12-31
527,307 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-39,244 GBP2024-01-01 ~ 2024-12-31
-13,409 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-39,244 GBP2024-01-01 ~ 2024-12-31
-13,409 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Director Remuneration
43,818 GBP2024-01-01 ~ 2024-12-31
42,859 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
61,265 GBP2023-12-31
Furniture and fittings
84,726 GBP2024-12-31
68,937 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
145,991 GBP2024-12-31
130,202 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
15,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
15,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
61,265 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
20,604 GBP2023-12-31
Furniture and fittings
84,673 GBP2024-12-31
68,877 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,568 GBP2024-12-31
89,481 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
15,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
15,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
38,370 GBP2024-12-31
40,661 GBP2023-12-31
Furniture and fittings
53 GBP2024-12-31
60 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
38,663 GBP2024-12-31
188,747 GBP2023-12-31
Prepayments/Accrued Income
Current
21,563 GBP2024-12-31
15,310 GBP2023-12-31
Trade Creditors/Trade Payables
Current
11,659 GBP2024-12-31
29,259 GBP2023-12-31
Amounts owed to group undertakings
Current
366,204 GBP2024-12-31
298,160 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,742 GBP2024-12-31
1,506 GBP2023-12-31
Creditors
Current
379,605 GBP2024-12-31
328,925 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31
300,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,000 GBP2024-12-31
43,000 GBP2023-12-31
Between two and five year
17,917 GBP2024-12-31
60,916 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,917 GBP2024-12-31
103,916 GBP2023-12-31
  • METRO REMITTANCE (UK) LIMITED
    Info
    Registered number 04543696
    icon of addressGable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 (23 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.