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Remittance360 Ltd

12181797

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

UNIT 1306, SIERRA QUEBEC BRAVO, LONDON, E14 9SH
Incorporated 30/08/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Mr Oleksandr Shchybun

director · Since 22/11/2019

COMPANY DIRECTOR

UKRAINIAN · ENGLAND · Age 48

Mr. Faruq Ismail

director · Since 17/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mr Peter Gorinsek

75–100% shares
75–100% votes
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

Slovenian · Cyprus · Age 46

Unit 1306, Sierra Quebec Bravo, 77 Marsh Wall, London, E14 9SH

Notified 21/01/2025

Former PSCs

Mr Volodymyr Zhmak

Ceased 18/02/2021

Ms Maryna Niemkova

Ceased 21/01/2025

CompanyRankvs 4721+ SIC 64999 peers
62

Financial strength95th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

ormed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.   Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2025

Net Worth

£1.0M

Balance sheet strength

Cash

£833k

Cash in the bank

Profit Before Tax

£79k

Bottom line earnings

Net Current Assets

£1.0M

Working capital

Current Assets

£12.2M

Current Liabilities

£11.2M

Fixed Assets

£23k

Debtors

£472k

Cost of Sales

£367k

Admin Expenses

£1.0M

Profit After Tax

£79k

6avg. employees+3

People Costs

Wages & salaries£483k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£671k
20248.56+£7k
20235.54+£25k
202236.87-£43k
2021—+£19k

Derived from filed accounts. Not audited figures.