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 2
  • 1
    Mazeed, Sadik
    Director born in January 1995
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    27, Margaret Street, Fourth Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    104,038 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Diaz, Liege
    Administrator born in March 1977
    Individual
    Officer
    2003-04-17 ~ 2004-11-11
    OF - Director → CIF 0
    Diaz, Liege
    Administrator
    Individual
    Officer
    2003-04-17 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 2
    Nengomasha, Rufaro James
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2023-07-17 ~ 2024-11-15
    OF - Director → CIF 0
    Mr Rufaro James Nengomasha
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2023-05-01 ~ 2024-11-15
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 3
    Marchesani, Caio
    Director born in April 1985
    Individual (6 offsprings)
    Officer
    2022-01-14 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Mazzuera, Rosa Zenaica
    Individual
    Officer
    2002-12-05 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 5
    De Matos, Francisco Manoel Rodrigues
    Businessman born in August 1947
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2012-03-23
    OF - Director → CIF 0
    De Matos, Francisco
    Manager born in August 1947
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2015-12-01
    OF - Director → CIF 0
    Rodrigues De Matos, Francisco Manoel
    Manager born in August 1947
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2019-03-25
    OF - Director → CIF 0
    Mr Francisco Manoel Rodrigues De Matos
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ 2019-03-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Alves Ribeiro, Jose Roberto
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 7
    Ortiz Ruiz, Jenny
    Individual
    Officer
    2004-11-24 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 8
    Rio, Flavia
    Managing Director born in July 1977
    Individual
    Officer
    2008-05-07 ~ 2018-09-10
    OF - Director → CIF 0
    Ms. Flavia Rio
    Born in July 1977
    Individual
    Person with significant control
    2017-01-31 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Ortolan Virgolin, Victoria
    Company Director born in March 1993
    Individual
    Officer
    2020-06-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Director → CIF 0
  • 11
    47, Canterbury Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-11 ~ 2011-12-22
    PE - Secretary → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-12-05 ~ 2002-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANS-FAST REMITTANCE (LONDON) LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
394,940 GBP2022-12-31
Property, Plant & Equipment
12,888 GBP2023-12-31
15,561 GBP2022-12-31
Fixed Assets
12,888 GBP2023-12-31
410,501 GBP2022-12-31
Debtors
107,796 GBP2023-12-31
110,372 GBP2022-12-31
Cash at bank and in hand
317,549 GBP2022-12-31
Current Assets
107,796 GBP2023-12-31
427,921 GBP2022-12-31
Creditors
-757,729 GBP2023-12-31
-780,473 GBP2022-12-31
Net Current Assets/Liabilities
-649,933 GBP2023-12-31
-352,552 GBP2022-12-31
Total Assets Less Current Liabilities
-637,045 GBP2023-12-31
57,949 GBP2022-12-31
Net Assets/Liabilities
-640,001 GBP2023-12-31
54,993 GBP2022-12-31
Equity
Called up share capital
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Share premium
125,000 GBP2023-12-31
125,000 GBP2022-12-31
Retained earnings (accumulated losses)
-935,001 GBP2023-12-31
-240,007 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
394,940 GBP2022-12-31
Intangible Assets
Development expenditure
394,940 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,362 GBP2023-12-31
5,362 GBP2022-12-31
Furniture and fittings
9,383 GBP2023-12-31
9,245 GBP2022-12-31
Computers
70,651 GBP2023-12-31
70,651 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
85,396 GBP2023-12-31
85,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,627 GBP2023-12-31
4,465 GBP2022-12-31
Furniture and fittings
4,739 GBP2023-12-31
3,738 GBP2022-12-31
Computers
63,142 GBP2023-12-31
61,494 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,508 GBP2023-12-31
69,697 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
162 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,001 GBP2023-01-01 ~ 2023-12-31
Computers
1,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
735 GBP2023-12-31
897 GBP2022-12-31
Furniture and fittings
4,644 GBP2023-12-31
5,507 GBP2022-12-31
Computers
7,509 GBP2023-12-31
9,157 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
254 GBP2022-12-31
Trade Creditors/Trade Payables
Current
105,935 GBP2023-12-31
76,125 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
173,124 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,520 GBP2022-12-31
Creditors
Current
757,729 GBP2023-12-31
780,473 GBP2022-12-31
  • TRANS-FAST REMITTANCE (LONDON) LIMITED
    Info
    Registered number 04609973
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2002-12-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-05
    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.