Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Inara-Transfers Limited
- Incorporated
- 10 June 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Andreas PotschMarcela Gonzalez Sepulveda
- Owned by
- International Money Express, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- 134 Elephant RoadLondonSE17 1FD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Potsch, Andreas
Director · Appointed 1 April 2025
German
Born March 1964 (62)
Sepulveda, Marcela Gonzalez
Director · Appointed 1 July 2024
British
Born October 1969 (57)
Officer history (10 former)
1 April 2025
Appointed Potsch, Andreas as Director
31 March 2025
1 July 2024
Appointed Sepulveda, Marcela Gonzalez as Director
10 June 2020
Resigned Gonzalez Jaramillo, Valays as Secretary
9 April 2013
Appointed Gonzalez Jaramillo, Valays as Secretary
8 April 2013
Resigned Garcia, Maritza Sofia as Secretary
25 August 2009
Resigned Sofia Garcia, Maritza as Director
8 August 2007
Appointed Sofia Garcia, Maritza as Director
15 August 2002
Resigned Olivares Gazul, Maritza Sofia as Director
1 March 2002
Appointed Olivares Gazul, Maritza Sofia as Director
1 May 2001
Appointed Garcia, Maritza Sofia as Secretary
30 April 2001
Resigned Guevara Sanchez, Aida Lucia as Secretary
1 August 2000
Appointed Guevara Sanchez, Aida Lucia as Secretary
29 March 2000
Resigned Sanche Rodriguez, Maria Eugenia as Director
29 March 2000
Resigned Sanche Rodriguez, Maria Eugenia as Secretary
1 November 1999
Appointed Sanche Rodriguez, Maria Eugenia as Director
10 June 1999
10 June 1999
10 June 1999
10 June 1999
10 June 1999
Appointed Sanche Rodriguez, Maria Eugenia as Secretary
10 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
International Money Express, Inc.
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Publicly Held Incorporated Company
Reg. no. 42-4219082
Former controllers (1)
1 July 2024
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £125,807
- Cash
- £215,532
- Employees
- 7
- Debt Ratio
- 55%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £60,486 | £67,114 | £77,739 | £91,894 | £125,614 | £130,174 |
| Current Assets | £216,898 | £88,919 | £103,622 | £141,545 | £176,704 | £94,447 |
| Debtors | £1,366 | £4,990 | £5,379 | £39,547 | £49,741 | £52,255 |
| Cash | £215,532 | £83,929 | £98,243 | £101,998 | £126,963 | £42,192 |
| Creditors (< 1 year) | £143,659 | £63,283 | £100,492 | £106,084 | £61,562 | |
| Creditors (> 1 year) | £7,566 | £17,622 | £38,405 | £53,054 | £10,024 | |
| Net Current Assets | £73,239 | £25,636 | £73,781 | £41,053 | £70,620 | £32,885 |
| Net Assets | £125,807 | £75,128 | £124,089 | £94,542 | £143,180 | £153,035 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 18 December 2025 | Statement of capital following an allotment of shares | |||
| 24 July 2025 | Director's details changed | |||
| 24 July 2025 | Confirmation statement with updates | 8 July 2025 | ||
| 10 July 2025 | Statement of capital following an allotment of shares |
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