REMITTELL MONEY LTD

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
Adam, Abdifatah Ali
Born in January 1979
Individual (1 offspring)
Officer
2025-11-01 ~ now
OF - Director → CIF 0
2
Yussuf, Abdulkarim Hassan
Born in June 1986
Individual (14 offsprings)
Officer
2019-03-14 ~ now
OF - Director → CIF 0
Mr Abdulkarim Hassan Yussuf
Born in June 1986
Individual (14 offsprings)
Person with significant control
2025-09-29 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 8

1
Dr Mohamed Adem
Born in December 1958
Individual (5 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
2
Adam, Abdifatah
Businessman born in January 1979
Individual (1 offspring)
Officer
2020-01-06 ~ 2020-02-07
OF - Director → CIF 0
Mr Abdifatah Adam
Born in January 1979
Individual (1 offspring)
Person with significant control
2020-01-21 ~ 2020-02-07
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Hassan, Abdulkarim
Businessman born in June 1986
Individual (14 offsprings)
Officer
2018-12-11 ~ 2018-12-12
OF - Director → CIF 0
Yussuf, Abdulkarim Hassan
Individual (14 offsprings)
Officer
2019-03-08 ~ 2019-10-28
OF - Secretary → CIF 0
Mr Abdulkarim Yussuf
Born in June 1986
Individual (14 offsprings)
Person with significant control
2018-12-12 ~ 2020-01-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Hussein, Abubakar
Individual (21 offsprings)
Officer
2019-10-28 ~ 2022-05-01
OF - Secretary → 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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2018-12-12 ~ 2019-03-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
Hassan, Daud Ali
Businessman born in January 1974
Individual (10 offsprings)
Officer
2018-12-11 ~ 2019-01-13
OF - Director → CIF 0
Mr Daud Ali Hassan
Born in January 1972
Individual (10 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
7
Ali, Abdulahi
Company Director born in July 1972
Individual (3 offsprings)
Officer
2020-01-03 ~ 2025-09-22
OF - Director → CIF 0
Mr Abdulahi Ali
Born in July 1972
Individual (3 offsprings)
Person with significant control
2020-03-12 ~ 2025-09-22
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
8
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

Company in focus

Previous name

PLANET REMITTANCE LIMITED - 2018-10-29

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Brief company account

Debtors

29,900 GBP2024-12-31

Current Assets

29,900 GBP2024-12-31

Net Current Assets/Liabilities

-42,217 GBP2024-12-31

-45,281 GBP2023-12-31

Total Assets Less Current Liabilities

-42,217 GBP2024-12-31

-45,281 GBP2023-12-31

Net Assets/Liabilities

-42,217 GBP2024-12-31

-45,281 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

-42,317 GBP2024-12-31

-45,381 GBP2023-12-31

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Trade Debtors/Trade Receivables

Current

29,900 GBP2024-12-31

Trade Creditors/Trade Payables

Current

26,867 GBP2024-12-31

750 GBP2023-12-31

Corporation Tax Payable

Current

719 GBP2024-12-31

Amounts owed to directors

Current

44,531 GBP2024-12-31

44,531 GBP2023-12-31

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 (8 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-09-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.