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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 1
  • Ramachandran, Thangarajah
    Born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ now
    OF - Director → CIF 0
    Mr Thangarajah Ramachandran
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2009-01-12
    OF - Director → CIF 0
  • 2
    Rameshkumar, Lathangani
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2016-01-18
    OF - Director → CIF 0
    Rameshkumar, Lathangani
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 3
    Satchithanandan, Sthadevi
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

RISHI EXPRESS MONEY TRANSFER LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment
2,791 GBP2021-03-31
2,791 GBP2020-03-31
Cash at bank and in hand
-4,169 GBP2021-03-31
-4,169 GBP2020-03-31
Net Current Assets/Liabilities
-13,494 GBP2021-03-31
-13,494 GBP2020-03-31
Total Assets Less Current Liabilities
-10,703 GBP2021-03-31
-10,703 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
-10,704 GBP2021-03-31
-10,704 GBP2020-03-31
Equity
-10,703 GBP2021-03-31
-10,703 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,630 GBP2020-03-31
Furniture and fittings
4,859 GBP2020-03-31
Computers
4,916 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
13,405 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,711 GBP2020-03-31
Furniture and fittings
2,757 GBP2020-03-31
Computers
5,146 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,614 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
919 GBP2021-03-31
919 GBP2020-03-31
Furniture and fittings
2,102 GBP2021-03-31
2,102 GBP2020-03-31
Computers
-230 GBP2021-03-31
-230 GBP2020-03-31
Corporation Tax Payable
Current
1,212 GBP2021-03-31
1,212 GBP2020-03-31
Other Taxation & Social Security Payable
Current
3,965 GBP2021-03-31
3,965 GBP2020-03-31
Other Creditors
Current
548 GBP2021-03-31
548 GBP2020-03-31

  • RISHI EXPRESS MONEY TRANSFER LTD
    Info
    Registered number 06785957
    icon of address82 Burlington Road, New Malden KT3 4NU
    PRIVATE LIMITED COMPANY incorporated on 2009-01-08 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2023-02-28
    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.