TALKREMIT GROUP HOLDINGS LTD
Company number 10548128 · Monitor this company
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Shareholders' funds
-£20,407,187
Balance sheet as at 2024-12-31
What it does
The group's principal activity continues to be that of Fintech provider of digital remittance services, offering peer to peer international payments services between private individuals both online and via agents using the Group'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, North Africa and North America who want to make fast and cost-efficient money transfers. The group was founded in 2016 and is regulated in the UK by the Financial Conduct Authority (FCA) as an authorised electronic money institution (EMI) and payments service provider (PSP), regulated in the EEA by the Swedish Financial Supervisory Authority (SFSA) and regulated in Canada by FINTRAC. The in-house developed platform is designed to help people all over the globe to send money to each other without excessive fees and utilising competitive exchange rates.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2017-01-05
- Employees
- 32 (2024 accounts · was 25 in 2023)
- Registered office
- 20 Eastbourne Terrace Eastbourne Terrace, London, England, W2 6LG
- Postcode
- W2 6LG
- Capital
- 1 GBP
- Accounts category
- Group
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-29
- Financial year end
- 29 December
Confirmation statement
- Last statement dated
- 2026-01-04
- Next due by
- 2027-01-18
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 1 resigned
Group structure 3 subsidiaries
-
SOMTEL VENTURES LIMITED Dissolved
From persons-with-significant-control filings on the public register.
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 1 BREWERS HILL ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 1AA | 2020-07-02 |
| CONNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND | 2018-11-16 |
| 125 LONDON WALL LONDON, EC2Y 5AL, UNITED KINGDOM | 2017-05-02 |
At this address
Among the biggest employers
of 4,392 similar companies in W, with 32 staff.
Competitors London
This company ranks 6727 among other business support service activities not elsewhere classified in London.
The class of 2017
19%
of the 55,727 companies in this sector incorporated in 2017 are still active today; 76% have since been dissolved.
A fact about the year, not a forecast for this company.