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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 4
  • 1
    Mwangi, Moses
    Company Director born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khan, Humma Mazhar
    Banker born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr John Mwenja Ngumba
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressMorning Side Office Park, 60776, Ngong Road, Nairobi, Kenya
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-08-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Mwangi, Moses Githinji
    Company Director born in February 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-09 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Scorer, Tony Simeon
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2016-12-09
    OF - Director → CIF 0
parent relation
Company in focus

UPESI REMIT LIMITED

Previous name
UPESI MONEY TRANSFER LIMITED - 2022-04-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Net Current Assets/Liabilities
-7,898 GBP2023-08-30
-7,657 GBP2022-08-30
Total Assets Less Current Liabilities
-7,898 GBP2023-08-30
-7,657 GBP2022-08-30
Net Assets/Liabilities
-7,898 GBP2023-08-30
-7,657 GBP2022-08-30
Equity
Called up share capital
100 GBP2023-08-30
100 GBP2022-08-30
Retained earnings (accumulated losses)
-7,998 GBP2023-08-30
-7,757 GBP2022-08-30
Average Number of Employees
32022-08-31 ~ 2023-08-30
32021-08-31 ~ 2022-08-30
Accrued Liabilities/Deferred Income
Current
421 GBP2023-08-30
180 GBP2022-08-30
Amounts owed to directors
Current
7,477 GBP2023-08-30
7,477 GBP2022-08-30

  • UPESI REMIT LIMITED
    Info
    UPESI MONEY TRANSFER LIMITED - 2022-04-19
    Registered number 10339670
    icon of address960 Capacity Greeen Capability Green, Luton LU1 3PE
    Private Limited Company incorporated on 2016-08-22 and dissolved on 2024-12-10 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.