What Remittance360 say about themselves
“Merchant acquiring, business accounts, FX and international payments from a group of licensed institutions. Every payment routed on its best rail.”
Remittance360 Ltd
- Incorporated
- 30 August 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Faruq Ismail
- Owned by
- Peter Gorinsek
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1306Sierra Quebec Bravo77 Marsh WallLondonE14 9SH
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Officers 2 active
Officer details are public data from the Companies House register.
Ismail, Faruq, Mr.
Director · Appointed 17 June 2025
British
Born October 1974 (52)
Director · Appointed 22 November 2019
Ukrainian
Born September 1977 (49)
Officer history (2 former)
1 October 2025
1 October 2025
Resigned Niemkova, Maryna as Director
17 June 2025
Appointed Ismail, Faruq, Mr. as Director
22 November 2019
22 November 2019
30 August 2019
Appointed Niemkova, Maryna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Gorinsek
Individual · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Slovenian
Born October 1979 (47)
Former controllers (2)
21 January 2025
Ceased Maryna Niemkova — Has significant influence or control
18 February 2021
Ceased Volodymyr Zhmak — Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,029,431
- Cash
- £833,361
- Profit Before Tax
- £78,930
- Debt Ratio
- 92%
- Current Ratio
- 1.1x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,681 | ||||
| Current Assets | £12,163,150 | £524,574 | £428,473 | £365,485 | EUR 382,962 |
| Debtors | £471,585 | £399,799 | £372,754 | £11,449 | |
| Cash | £833,361 | £124,775 | £55,719 | £354,036 | |
| Creditors (< 1 year) | £11,156,400 | £61,308 | £77,327 | £9,912 | |
| Creditors (> 1 year) | £0 | £0 | £29,500 | ||
| Net Current Assets | £1,006,750 | £463,266 | £351,146 | £355,573 | |
| Net Assets | £1,029,431 | £358,266 | £351,146 | £326,073 | EUR 369,313 |
| Shareholder Funds | £1,029,431 | £358,266 | £351,146 | £326,073 | EUR 369,313 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Confirmation statement with updates | 18 March 2026 | ||
| 17 February 2026 | Registered office address changed | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director |
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