Epaypro Uk started in year 2014 as Private Limited Company with registration number 09358498. The Epaypro Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Croydon at 26 Dingwall Road. Postal code: CR0 9XF. Since 2017-07-04 Epaypro Uk Limited is no longer carrying the name Reliance Money Transfer.
The company has 2 directors, namely Elena V., David C.. Of them, David C. has been with the company the longest, being appointed on 23 November 2020 and Elena V. has been with the company for the least time - from 28 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alfred G. who worked with the the company until 11 May 2017.
| Office Address | 26 Dingwall Road |
| Office Address2 | Apt 1101 |
| Town | Croydon |
| Post code | CR0 9XF |
| Country of origin | United Kingdom |
| Registration Number | 09358498 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 23 November 2020
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Elena V. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Igor T. This PSC owns 75,01-100% shares. Then there is Alfred G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Elena V.
| Notified on | 2 August 2017 |
| Nature of control: |
75,01-100% shares |
Igor T.
| Notified on | 11 May 2017 |
| Ceased on | 2 August 2017 |
| Nature of control: |
75,01-100% shares |
Alfred G.
| Notified on | 10 June 2016 |
| Ceased on | 11 May 2017 |
| Nature of control: |
significiant influence or control |
| Reliance Money Transfer | July 4, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -2 744 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 506 | 1 397 | 30 300 | 1 348 994 | 2 676 274 | 1 881 024 | 1 997 245 | |
| Net Assets Liabilities | 6 572 | 27 654 | 126 500 | 244 529 | 162 852 | 203 540 | 339 295 | |
| Cash Bank In Hand | 506 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 744 | |||||||
| Tangible Fixed Assets | 10 000 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | -2 746 | |||||||
| Shareholder Funds | -2 744 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | ||||
| Creditors | 11 492 | 29 051 | 1 470 | 1 025 350 | 2 516 184 | 1 679 325 | 1 658 871 | |
| Depreciation Amortisation Impairment Expense | 921 | 921 | ||||||
| Fixed Assets | 10 000 | 4 920 | 95 665 | 3 682 | 2 762 | 1 841 | 921 | |
| Net Current Assets Liabilities | 506 | 11 492 | 27 654 | 30 835 | 323 644 | 160 090 | 201 699 | 338 374 |
| Other Operating Expenses Format2 | 79 122 | 96 784 | 313 846 | |||||
| Other Operating Income Format2 | 23 203 | 4 760 | 141 457 | |||||
| Profit Loss | -55 728 | -72 089 | -81 674 | |||||
| Total Assets Less Current Liabilities | 10 506 | 6 572 | 27 654 | 126 500 | 327 326 | 162 852 | 203 540 | 339 295 |
| Turnover Revenue | 191 | 20 856 | 91 636 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 005 | |||||||
| Creditors Due After One Year | 13 250 | |||||||
| Tangible Fixed Assets Additions | 10 000 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 10 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-07 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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