logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    De Matos, Francisco Manoel Rodrigues
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2002-12-05 ~ 2012-03-23
    OF - Director → CIF 0
    De Matos, Francisco
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2014-03-11 ~ 2015-12-01
    OF - Director → CIF 0
    Rodrigues De Matos, Francisco Manoel
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2019-03-25
    OF - Director → CIF 0
    Mr Francisco Manoel Rodrigues De Matos
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2017-01-31 ~ 2019-03-13
    PE - Ownership of shares – 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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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% with control over the trustees of a trust → 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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Ortolan Virgolin, Victoria
    Born in March 1993
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Mazzuera, Rosa Zenaica
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2003-04-17
    OF - Secretary → CIF 0
  • 4
    Ortiz Ruiz, Jenny
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 5
    Alves Ribeiro, Jose Roberto
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2019-03-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Nengomasha, James Rufaro
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
    Nengomasha, Rufaro James
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2023-07-17 ~ 2024-11-15
    OF - Director → CIF 0
    Nengomasha, James Rufaro
    Individual (2 offsprings)
    Officer
    2026-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Rufaro James Nengomasha
    Born in December 1990
    Individual (2 offsprings)
    Person with significant control
    2023-05-01 ~ 2024-11-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 7
    Diaz, Liege
    Born in March 1977
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2004-11-11
    OF - Director → CIF 0
    Diaz, Liege
    Individual (1 offspring)
    Officer
    2003-04-17 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 8
    Marchesani, Caio
    Born in April 1985
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ 2023-09-22
    OF - Director → CIF 0
  • 9
    Mazeed, Sadik
    Born in January 1995
    Individual (2 offsprings)
    Officer
    2024-11-15 ~ 2026-03-17
    OF - Director → CIF 0
  • 10
    Rio, Flavia
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2008-05-07 ~ 2018-09-10
    OF - Director → CIF 0
    Ms. Flavia Rio
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2017-01-31 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → 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% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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 - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Director → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
  • 13
    OPTIMA FX LTD
    11711547
    27, Margaret Street, Fourth Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    PRIOR COMPANY SERVICES LIMITED
    05048288
    47, Canterbury Grove, London, United Kingdom
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2004-11-11 ~ 2011-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TRANS-FAST REMITTANCE (LONDON) LIMITED

Period: 2002-12-05 ~ now
Company number: 04609973
Registered name
TRANS-FAST REMITTANCE (LONDON) LIMITED - now
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,888 GBP2024-12-31
12,888 GBP2023-12-31
Current Assets
107,796 GBP2024-12-31
107,796 GBP2023-12-31
Creditors
Amounts falling due within one year
-757,729 GBP2024-12-31
-757,729 GBP2023-12-31
Net Current Assets/Liabilities
-649,933 GBP2024-12-31
-649,933 GBP2023-12-31
Total Assets Less Current Liabilities
-637,045 GBP2024-12-31
-637,045 GBP2023-12-31
Net Assets/Liabilities
-640,001 GBP2024-12-31
-640,001 GBP2023-12-31
Equity
-640,001 GBP2024-12-31
-640,001 GBP2023-12-31
  • TRANS-FAST REMITTANCE (LONDON) LIMITED
    Info
    Registered number 04609973
    4th Floor 27 Margaret Street, London W1W 8RY
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.