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
  • Rahimi, Mohammad Edrees
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - director → CIF 0
    Mr Mohammad Edrees Rahimi
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Munawar, Abdullah
    Individual (5 offsprings)
    Officer
    2012-10-29 ~ 2017-03-16
    OF - secretary → CIF 0
  • 2
    Beckley, John Femi
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2022-10-17
    OF - director → CIF 0
  • 3
    Ajomale, Oluwole
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2009-09-10 ~ 2012-02-15
    OF - director → CIF 0
  • 4
    Okorie, Michael Udo
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-03-01
    OF - director → CIF 0
  • 5
    Ebitanmi, Muyiwa Abdulfatai
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2017-03-01
    OF - director → CIF 0
    Ebitanmi, Muyiwa Abdulfatai
    Individual (3 offsprings)
    Officer
    2009-09-10 ~ 2012-10-29
    OF - secretary → CIF 0
  • 6
    Ogunsanya, Olusegun Adeyemi
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2017-02-24 ~ 2022-10-17
    OF - director → CIF 0
    Mr Olusegun Adeyemi Ogunsanya
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2017-02-21 ~ 2022-10-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAPITAL REMITTANCE LTD

Previous names
TCF MONEY TRANSFER LIMITED - 2023-03-02
STARPAY TRANSFER LIMITED - 2016-12-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
912 GBP2024-03-31
912 GBP2023-03-31
Current Assets
88 GBP2024-03-31
88 GBP2023-03-31
Creditors
Amounts falling due within one year
-7,761 GBP2024-03-31
-7,761 GBP2023-03-31
Net Current Assets/Liabilities
-7,673 GBP2024-03-31
-7,673 GBP2023-03-31
Total Assets Less Current Liabilities
-6,761 GBP2024-03-31
-6,761 GBP2023-03-31
Net Assets/Liabilities
-6,761 GBP2024-03-31
-6,761 GBP2023-03-31
Equity
-6,761 GBP2024-03-31
-6,761 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • CAPITAL REMITTANCE LTD
    Info
    TCF MONEY TRANSFER LIMITED - 2023-03-02
    STARPAY TRANSFER LIMITED - 2016-12-13
    Registered number 07014775
    235 Northolt Road, Office No. 1, South Harrow HA2 8HN
    Private Limited Company incorporated on 2009-09-10 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.