Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Trans-Fast Remittance (London) Limited
- Incorporated
- 5 December 2002 (23 years)
- Industry
- Agents involved in the sale of a variety of goods (46190) Financial intermediation not elsewhere classified (64999)
- Directors
- James Rufaro Nengomasha
- Owned by
- Optima FX Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor27 Margaret StreetLondonW1W 8RY
Officers 2 active
Officer details are public data from the Companies House register.
Nengomasha, James Rufaro
Director · Appointed 19 March 2026
Zimbabwean
Born December 1990 (35)
Nengomasha, James Rufaro
Secretary · Appointed 15 February 2026
Officer history (16 former)
19 March 2026
Appointed Nengomasha, James Rufaro as Director
17 March 2026
Resigned Mazeed, Sadik as Director
15 February 2026
Appointed Nengomasha, James Rufaro as Secretary
15 November 2024
Appointed Mazeed, Sadik as Director
15 November 2024
Resigned Nengomasha, Rufaro James as Director
22 September 2023
17 July 2023
Appointed Nengomasha, Rufaro James as Director
14 January 2022
Resigned Ortolan Virgolin, Victoria as Director
14 January 2022
30 June 2020
Appointed Ortolan Virgolin, Victoria as Director
30 June 2020
Resigned Alves Ribeiro, Jose Roberto as Director
25 March 2019
Appointed Alves Ribeiro, Jose Roberto as Director
25 March 2019
Resigned Rodrigues De Matos, Francisco Manoel as Director
10 September 2018
Resigned Rio, Flavia as Director
29 February 2016
Appointed Rodrigues De Matos, Francisco Manoel as Director
1 December 2015
Resigned De Matos, Francisco as Director
11 March 2014
Appointed De Matos, Francisco as Director
23 March 2012
Resigned De Matos, Francisco Manoel Rodrigues as Director
22 December 2011
7 May 2008
Appointed Rio, Flavia as Director
25 January 2005
Resigned Ortiz Ruiz, Jenny as Secretary
24 November 2004
Appointed Ortiz Ruiz, Jenny as Secretary
11 November 2004
Resigned Diaz, Liege as Secretary
11 November 2004
Resigned Diaz, Liege as Director
11 November 2004
17 April 2003
Resigned Mazzuera, Rosa Zenaica as Secretary
17 April 2003
Appointed Diaz, Liege as Secretary
17 April 2003
Appointed Diaz, Liege as Director
5 December 2002
5 December 2002
5 December 2002
Appointed Mazzuera, Rosa Zenaica as Secretary
5 December 2002
5 December 2002
Appointed De Matos, Francisco Manoel Rodrigues as Director
5 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Optima FX Ltd
Corporate entity · Notified 13 March 2019
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
15 November 2024
Ceased Rufaro James Nengomasha — Holds 50–75% of voting rights
13 March 2019
Ceased Francisco Manoel Rodrigues De Matos — Owns 50–75% of shares
10 September 2018
Ceased Flavia Rio — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- (£640,001)
- Employees
- 3
- Debt Ratio
- 630%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,888 | £12,888 | £410,501 | £138,375 | ||
| Current Assets | £107,796 | £107,796 | £427,921 | £1,683,374 | £401,789 | £326,412 |
| Debtors | £107,796 | £339,686 | £184,811 | £53,245 | ||
| Cash | £0 | £1,343,688 | £216,978 | £273,167 | ||
| Creditors (< 1 year) | £757,729 | £757,729 | £780,473 | £1,865,263 | £54,026 | £30,846 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£649,933) | (£649,933) | (£352,552) | (£181,889) | £347,763 | £295,566 |
| Net Assets | (£640,001) | (£640,001) | £54,993 | (£46,820) | £385,779 | £340,542 |
| Shareholder Funds | (£640,001) | £54,993 | (£46,820) | £385,779 | £340,542 |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →