TALKREMIT LTD
Company number 10283207 · Monitor this company
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Shareholders' funds
£859,395
Balance sheet as at 2024-12-31
What it does
Talkremit is a Fintech provider of digital remittance services offering peer to peer international payment services between private individuals both online and via agents using the Company’s in-house developed money transfer platform or mobile app. The primary focus of specialising in cross-border remittances is serving customers located in the UK, EEA and North America who want to make fast and cost-efficient money transfers to the EMEA and APAC. The Company was founded in 2016 and regulated by the UK Financial Conduct Authority (FCA) as an authorized electronic money institution (EMI) and payments service provider (PSP). The in-house developed platform is designed to help people all over the globe to send money to each other without excessive fees.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-07-18
- Employees
- 2 (2024 accounts)
- Registered office
- 20 Eastbourne Terrace Eastbourne Terrace, London, England, W2 6LG
- Postcode
- W2 6LG
- Capital
- 349,001 GBP
- Accounts category
- Medium
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-29
- Financial year end
- 29 December
Confirmation statement
- Last statement dated
- 2026-07-17
- Next due by
- 2027-07-31
Nature of business (SIC)
- 96090 Other service activities not elsewhere classified
Officers 2 current · 1 resigned
Group structure
Controlled by TALKREMIT GROUP HOLDINGS LTD — since 2020-07-17
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA196312 (Tier 2), registered since 2016.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- talkremit.com
The most convenient way to send money to loved ones abroad. TalkRemit is the trusted online money transfer service, with flexible payment options & instant chat
Previous registered addresses 3
| Address | Changed on |
|---|---|
| THE INCUBA BREWERS HILL ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 1AA, UNITED KINGDOM | 2020-07-02 |
| CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND | 2019-01-17 |
| 125 LONDON WALL LONDON, EC2Y 5AL, UNITED KINGDOM | 2017-04-28 |
Among its peers
Top 10%
by shareholders' funds, of 3,400 similar companies in W
Among the biggest employers among its local peers (2 staff).
Trading since 2016.
Competitors London
This company ranks 219 among other service activities not elsewhere classified in London.
The class of 2016
19%
of the 23,358 companies in this sector incorporated in 2016 are still active today; 76% have since been dissolved.
A fact about the year, not a forecast for this company.