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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 5
  • 1
    Gavotti, Eduardo Alexander
    Company Director born in September 1983
    Individual (11 offsprings)
    Officer
    2016-10-03 ~ 2020-01-31
    OF - Director → CIF 0
    Eduardo Alexander Gavotti
    Born in September 1983
    Individual (11 offsprings)
    Person with significant control
    2016-10-03 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Averroes, Rushd
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Director → CIF 0
    Rushd Averroes
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    2020-01-31 ~ 2020-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gonzalez, Antonietta
    Individual (2 offsprings)
    Officer
    2018-10-05 ~ 2020-01-31
    OF - Secretary → CIF 0
    Mrs Antonietta Gonzalez
    Born in September 1985
    Individual (2 offsprings)
    Person with significant control
    2016-10-03 ~ 2019-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    GAVOTTI SGP LIMITED
    09587816
    Acre House 11-15, William Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-10-03 ~ 2020-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BABB GROUP LTD
    11197989
    Level 39, One Canada Square, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-03-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BABB REMIT LTD

Period: 2020-02-10 ~ now
Company number: 10407809
Registered names
BABB REMIT LTD - now
CURRENCY BID LTD - 2020-02-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
254,593 GBP2024-12-31
163,067 GBP2023-12-31
Cash at bank and in hand
101,130 GBP2024-12-31
134,033 GBP2023-12-31
Current Assets
355,723 GBP2024-12-31
297,100 GBP2023-12-31
Creditors
Current
607,850 GBP2024-12-31
563,835 GBP2023-12-31
Net Current Assets/Liabilities
-252,127 GBP2024-12-31
-266,735 GBP2023-12-31
Total Assets Less Current Liabilities
-252,127 GBP2024-12-31
-266,735 GBP2023-12-31
Equity
Called up share capital
14,844 GBP2024-12-31
14,844 GBP2023-12-31
Retained earnings (accumulated losses)
-266,971 GBP2024-12-31
-281,579 GBP2023-12-31
Equity
-252,127 GBP2024-12-31
-266,735 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
27,187 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
254,593 GBP2024-12-31
163,067 GBP2023-12-31
Amounts owed to group undertakings
Current
519,024 GBP2024-12-31
530,467 GBP2023-12-31
Other Creditors
Current
84,348 GBP2024-12-31
29,604 GBP2023-12-31
Accrued Liabilities
Current
4,478 GBP2024-12-31
3,764 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,844 shares2024-12-31

  • BABB REMIT LTD
    Info
    CURRENCY BID LTD - 2020-02-10
    Registered number 10407809
    Level 39 One Canada Square, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 2016-10-03 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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