INARA-TRANSFERS LIMITED

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INARA-TRANSFERS LIMITED

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Key Data

Status

Active

Company No.

03786396Copy
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Incorporation date

10/06/1999

Size

Small

Contacts

Registered address

Registered address

134 Elephant Road, London SE17 1FDCopy
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Latest events (Record since 15/01/2023)
dot icon16/07/2026
Confirmation statement made on 2026-07-08 with updates
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-12
dot icon24/07/2025
Confirmation statement made on 2025-07-08 with updates
dot icon24/07/2025
Director's details changed for Mr Andreas Potsch on 2025-07-07
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon08/04/2025
Appointment of Mr Andreas Potsch as a director on 2025-04-01
dot icon01/04/2025
Termination of appointment of Juan Mauricio Olivares Gazul as a director on 2025-03-31
dot icon06/02/2025
Statement of capital following an allotment of shares on 2024-12-10
dot icon08/01/2025
Resolutions
dot icon08/01/2025
Memorandum and Articles of Association
dot icon09/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon09/08/2024
Change of details for Intermex Money Express Inc. as a person with significant control on 2024-07-01
dot icon09/07/2024
Director's details changed for Mrs Marcela Gonzalez on 2024-07-01
dot icon08/07/2024
Appointment of Mrs Marcela Gonzalez as a director on 2024-07-01
dot icon08/07/2024
Notification of Intermex Money Express Inc. as a person with significant control on 2024-07-01
dot icon08/07/2024
Cessation of Juan Mauricio Olivares Gazul as a person with significant control on 2024-07-01
dot icon08/07/2024
Confirmation statement made on 2024-07-08 with updates
dot icon26/04/2024
Statement of capital following an allotment of shares on 2024-04-25
dot icon22/01/2024
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2024-01-18
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon18/01/2024
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2024-01-18
dot icon19/12/2023
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2023-12-18
dot icon18/12/2023
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2023-12-18
dot icon18/12/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2023-12-18
dot icon18/12/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2023-12-18
dot icon18/12/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2023-12-18
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon17/01/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2022-06-30
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with no updates
dot icon17/01/2023
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2022-06-30
dot icon15/01/2023
Change of details for Mr Juan Mauricio Olivares Gazul as a person with significant control on 2022-06-14
dot icon15/01/2023
Director's details changed for Mr Juan Mauricio Olivares Gazul on 2022-06-14
2024
change arrow icon+78.96 % *

* during past year

Total Assets

£279,234.00
2024
change arrow icon0 *

* during past year

Number of employees

7
2024
change arrow icon+156.80 % *

* during past year

Cash in Bank

£215,532.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
6
124.09K
181.36K
0.00
98.24K
-
-
-
-
-
-
2023
7
75.13K
156.03K
0.00
83.93K
-
-
-
-
-
-
2024
7
125.81K
279.23K
0.00
215.53K
-
-
-
-
-
-
2024
7
125.81K
279.23K
0.00
215.53K
-
-
-
-
-
-

2024

Employees

7 Ascended0 % *

Net Assets(GBP)

125.81K £Ascended67.46 % *

Total Assets(GBP)

279.23K £Ascended78.96 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

215.53K £Ascended156.80 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INARA-TRANSFERS LIMITED

INARA-TRANSFERS LIMITED is an Active company incorporated on 10/06/1999 with the registered office located at 134 Elephant Road, London SE17 1FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of INARA-TRANSFERS LIMITED?

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INARA-TRANSFERS LIMITED is currently Active. It was registered on 10/06/1999 .

Where is INARA-TRANSFERS LIMITED located?

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INARA-TRANSFERS LIMITED is registered at 134 Elephant Road, London SE17 1FD.

What does INARA-TRANSFERS LIMITED do?

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INARA-TRANSFERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does INARA-TRANSFERS LIMITED have?

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INARA-TRANSFERS LIMITED had 7 employees in 2024.

What is the latest filing for INARA-TRANSFERS LIMITED?

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The latest filing was on 16/07/2026: Confirmation statement made on 2026-07-08 with updates.