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
  • Mr Nathan Daniel Mcgeough
    Born in July 1981
    Individual (6 offsprings)
    Person with significant control
    2020-06-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Williams, Russell James
    Director born in October 1980
    Individual (30 offsprings)
    Officer
    2019-02-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Sharkey, Kevin
    Director born in April 1981
    Individual (50 offsprings)
    Officer
    2017-07-18 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Kevin Patrick Sharkey
    Born in April 1981
    Individual (50 offsprings)
    Person with significant control
    2017-07-18 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcgeough, Nathan Daniel
    Director born in July 1981
    Individual (6 offsprings)
    Officer
    2020-06-16 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Sutherland, Alexander
    Director born in June 1985
    Individual (22 offsprings)
    Officer
    2017-07-18 ~ 2019-02-14
    OF - Director → CIF 0
    Mr Alexander Sutherland
    Born in June 1985
    Individual (22 offsprings)
    Person with significant control
    2017-07-18 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    MAGWELL CAPITAL LTD - now
    ROWAN (297) LIMITED - 2017-10-26
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    443,485 GBP2021-10-31
    Person with significant control
    2019-02-14 ~ 2020-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Office 4, Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-14 ~ 2021-03-03
    PE - Director → CIF 0
    Person with significant control
    2020-02-14 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DUO (REMITTANCES) LIMITED

Previous names
DU OUTSOURCING LIMITED - 2019-09-17
DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
DRIVER UN LIMITED - 2019-03-05
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
98,530 GBP2019-07-31
Current Assets
1,682,087 GBP2019-07-31
263,097 GBP2018-07-31
Creditors
Amounts falling due within one year
-1,776,045 GBP2019-07-31
-241,927 GBP2018-07-31
Net Current Assets/Liabilities
-89,850 GBP2019-07-31
21,170 GBP2018-07-31
Total Assets Less Current Liabilities
8,680 GBP2019-07-31
21,170 GBP2018-07-31
Net Assets/Liabilities
8,680 GBP2019-07-31
19,670 GBP2018-07-31
Equity
8,680 GBP2019-07-31
19,670 GBP2018-07-31

Related profiles found in government register
  • DUO (REMITTANCES) LIMITED
    Info
    DU OUTSOURCING LIMITED - 2019-09-17
    DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
    DRIVER UN LIMITED - 2019-03-05
    Registered number 10871663
    Office 4 Kensington High Street, London W8 6BD
    Private Limited Company incorporated on 2017-07-18 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-14
    CIF 0
  • DU OUTSOURCING LTD
    S
    Registered number missing
    Vincent Court, Hubert Street, Birmingham, United Kingdom, B6 4BA
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.