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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 3
  • 1
    Shchybun, Oleksandr
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Ismail, Faruq, Mr.
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr Peter Gorinsek
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Volodymyr Zhmak
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2019-08-30 ~ 2021-02-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Poluneev, Yuri
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-22 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Niemkova, Maryna
    Company Director born in May 1982
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2025-10-01
    OF - Director → CIF 0
    Ms Maryna Niemkova
    Born in May 1982
    Individual
    Person with significant control
    icon of calendar 2019-08-30 ~ 2025-01-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

REMITTANCE360 LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-185,715 GBP2024-01-01 ~ 2024-12-31
-74,835 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-111,231 GBP2024-01-01 ~ 2024-12-31
-60,250 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-111,231 GBP2024-01-01 ~ 2024-12-31
-60,250 GBP2023-01-01 ~ 2023-12-31
Debtors
399,799 GBP2024-12-31
372,754 GBP2023-12-31
Cash at bank and in hand
124,775 GBP2024-12-31
55,719 GBP2023-12-31
Current Assets
524,574 GBP2024-12-31
428,473 GBP2023-12-31
Net Current Assets/Liabilities
463,266 GBP2024-12-31
351,146 GBP2023-12-31
Net Assets/Liabilities
358,266 GBP2024-12-31
351,146 GBP2023-12-31
Equity
Called up share capital
649,520 GBP2024-12-31
531,169 GBP2023-12-31
445,846 GBP2022-12-31
Retained earnings (accumulated losses)
-291,254 GBP2024-12-31
-180,023 GBP2023-12-31
-119,773 GBP2022-12-31
Equity
358,266 GBP2024-12-31
351,146 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-111,231 GBP2024-01-01 ~ 2024-12-31
-60,250 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
118,351 GBP2024-01-01 ~ 2024-12-31
85,323 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
118,351 GBP2024-01-01 ~ 2024-12-31
85,323 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
86,226 GBP2024-01-01 ~ 2024-12-31
18,792 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,883 GBP2024-01-01 ~ 2024-12-31
141 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
97,036 GBP2024-01-01 ~ 2024-12-31
19,128 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
86,226 GBP2024-01-01 ~ 2024-12-31
18,792 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
51,500 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
331,591 GBP2024-12-31
371,883 GBP2023-12-31
Prepayments/Accrued Income
Current
16,708 GBP2024-12-31
871 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,190 GBP2024-12-31
3,074 GBP2023-12-31
Other Taxation & Social Security Payable
Current
563 GBP2024-12-31
43 GBP2023-12-31
Other Creditors
Current
58,555 GBP2024-12-31
74,210 GBP2023-12-31
Creditors
Current
61,308 GBP2024-12-31
77,327 GBP2023-12-31
Other Remaining Borrowings
Non-current
105,000 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current
105,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,750 GBP2024-12-31
12,240 GBP2023-12-31
  • REMITTANCE360 LTD
    Info
    Registered number 12181797
    icon of address39 Fitzroy Square, London, Greater London W1T 6EZ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.