Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Bdo Remit (UK) Ltd
- Incorporated
- 21 September 1998 (28 years)
- Previously known as
- CBN London Ltd. (until 16 March 2017)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Geneva Tan Gloria
- Owned by
- Bdo Capital & Investment Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- Lower Ground FloorStrand Bridge House142 StrandLondonWC2R 1HH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2019
British
Born February 1960 (66)
Gloria, Geneva Tan
Director · Appointed 9 December 2016
Filipino
Born January 1965 (61)
Officer history (13 former)
31 January 2025
19 December 2019
4 November 2019
15 October 2019
Resigned Taguba, Julio Laggui as Director
29 January 2018
Appointed Taguba, Julio Laggui as Director
9 December 2016
Appointed Gloria, Geneva Tan as Director
9 December 2016
Resigned Javellana, Ben Chua as Director
20 May 2010
Resigned Locsin, Marinel Beatriz Mirasol as Secretary
20 May 2010
Resigned Locsin, Marinel Beatriz Mirasol as Director
10 November 2009
27 September 2005
Resigned Locsin, Mary Agnes Ursula Mirasol as Director
27 September 2005
Resigned Ng, William Bon Tiang as Director
7 February 2005
31 July 2002
Resigned Gan, Angel Luzuriaga as Director
27 February 2002
Appointed Locsin, Mary Agnes Ursula Mirasol as Director
27 February 2002
Appointed Locsin, Marinel Beatriz Mirasol as Director
27 February 2002
Appointed Locsin, Marinel Beatriz Mirasol as Secretary
27 February 2002
Resigned Copiaco, Noel Decampo as Secretary
27 February 2002
Resigned Copiaco, Noel Decampo as Director
14 November 2000
Appointed Gan, Angel Luzuriaga as Director
14 November 2000
Appointed Javellana, Ben Chua as Director
21 September 1998
21 September 1998
21 September 1998
Appointed Copiaco, Noel Decampo as Secretary
21 September 1998
21 September 1998
Appointed Copiaco, Noel Decampo as Director
21 September 1998
21 September 1998
Appointed Ng, William Bon Tiang as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bdo Capital & Investment Corporation
Corporate entity · Notified 22 July 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control
Limited Liability Company
Reg. no. A1997-21903
Former controllers (1)
29 July 2022
Ceased Bdo Remit International Holdings BV — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £433,686
- Cash
- £1,072,952
- Employees
- 8
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,615 | £5,452 | £1,943 | |||
| Current Assets | £1,161,484 | £1,448,030 | £1,358,770 | £1,432,327 | £1,521,511 | £3,457,871 |
| Debtors | £106,764 | £159,257 | £354,432 | |||
| Cash | £1,072,952 | £1,293,554 | £1,239,442 | £1,325,563 | £1,362,254 | £3,103,439 |
| Creditors (< 1 year) | £731,413 | £913,586 | £779,163 | £870,378 | £1,036,592 | £4,058,227 |
| Net Current Assets | £430,071 | £534,444 | £579,607 | £561,949 | £484,919 | (£600,356) |
| Net Assets | £433,686 | £539,896 | £581,550 | £564,120 | £490,348 | (£449,294) |
| Shareholder Funds | £539,896 | £581,550 | ||||
| Turnover | £768,882 | £781,556 | ||||
| Cost of Sales | £73,812 | £65,370 | ||||
| Gross Profit | £695,070 | £716,186 | ||||
| Admin Expenses | £736,724 | £698,912 | ||||
| Profit Before Tax | (£41,654) | £17,430 | ||||
| Profit for Period | (£41,654) | £17,430 | ||||
Filings
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