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 2
  • 1
    Ali, Abdulahi
    Company Director born in July 1972
    Individual (4 offsprings)
    Officer
    2020-01-03 ~ now
    OF - Director → CIF 0
    Mr Abdulahi Ali
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2020-03-12 ~ now
    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
  • 2
    Yussuf, Abdulkarim Hassan
    Entrepreneur born in June 1986
    Individual (13 offsprings)
    Officer
    2019-03-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Adam, Abdifatah
    Businessman born in January 1979
    Individual
    Officer
    2020-01-06 ~ 2020-02-07
    OF - Director → CIF 0
    Mr Abdifatah Adam
    Born in January 1979
    Individual
    Person with significant control
    2020-01-21 ~ 2020-02-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Dr Mohamed Adem
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2020-02-07 ~ 2020-03-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hassan, Daud Ali
    Businessman born in January 1974
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ 2019-01-13
    OF - Director → CIF 0
    Mr Daud Ali Hassan
    Born in January 1972
    Individual (13 offsprings)
    Person with significant control
    2018-12-12 ~ 2019-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Idle Mohamed
    Born in November 1972
    Individual
    Person with significant control
    2023-03-15 ~ 2023-09-15
    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
  • 5
    Aden, Abdulqafar Mohamed
    Director born in May 1985
    Individual (8 offsprings)
    Officer
    2017-12-06 ~ 2019-03-14
    OF - Director → CIF 0
    Aden, Abdulqafar Mohamed
    Businessman born in May 1985
    Individual (8 offsprings)
    2019-10-28 ~ 2020-02-07
    OF - Director → CIF 0
    Aden, Abdulqafar
    Individual (8 offsprings)
    Officer
    2017-12-06 ~ 2018-12-02
    OF - Secretary → CIF 0
    Mr Abdulqafar Mohamed Aden
    Born in May 1985
    Individual (8 offsprings)
    Person with significant control
    2017-12-06 ~ 2018-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-12-12 ~ 2019-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Hussein, Abubakar
    Individual (19 offsprings)
    Officer
    2019-10-28 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 7
    Hassan, Abdulkarim
    Businessman born in June 1986
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ 2018-12-12
    OF - Director → CIF 0
    Yussuf, Abdulkarim Hassan
    Individual (13 offsprings)
    Officer
    2019-03-08 ~ 2019-10-28
    OF - Secretary → CIF 0
    Mr Abdulkarim Yussuf
    Born in June 1986
    Individual (13 offsprings)
    Person with significant control
    2018-12-12 ~ 2020-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REMITTELL MONEY LTD

Previous name
PLANET REMITTANCE LIMITED - 2018-10-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Net Current Assets/Liabilities
-45,281 GBP2023-12-31
-42,440 GBP2022-12-31
Total Assets Less Current Liabilities
-45,281 GBP2023-12-31
-42,440 GBP2022-12-31
Net Assets/Liabilities
-45,281 GBP2023-12-31
-42,440 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-45,381 GBP2023-12-31
-42,540 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
750 GBP2023-12-31
750 GBP2022-12-31
Amounts owed to directors
Current
44,531 GBP2023-12-31
41,690 GBP2022-12-31
  • REMITTELL MONEY LTD
    Info
    PLANET REMITTANCE LIMITED - 2018-10-29
    Registered number 11100093
    Spaces Ealing Aurora(office 216), 71-75 Uxbridge Road, London W5 5SL
    Private Limited Company incorporated on 2017-12-06 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.