ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transferfine Limited

Transferfine Limited is an active company incorporated on 10 July 1978 with the registered office located in St. Albans, Hertfordshire. Transferfine Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01377757
Private limited company
Age
47 years
Incorporated 10 July 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (10 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Arquen House
4-6 Spicer Street
St. Albans
Hertfordshire
AL3 4PQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1946 • Company Secretary
PSC • Director • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Copehurst Limited
Gillian Patricia Palmer and John Palmer are mutual people.
Active
Active
The Workstation Holdings Ltd
John Palmer is a mutual person.
Active
Spinola Group Ltd
John Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£9.56K
Increased by £629 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£859.92K
Increased by £15.77K (+2%)
Total Liabilities
-£186.29K
Decreased by £8.3K (-4%)
Net Assets
£673.63K
Increased by £24.08K (+4%)
Debt Ratio (%)
22%
Decreased by 1.39% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 14 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Jan 2023
Abridged Accounts Submitted
3 Years Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 27 Oct 2021
Registered Address Changed
4 Years Ago on 26 Jan 2021
Get Credit Report
Discover Transferfine Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 6 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 8 Nov 2022
Confirmation statement made on 30 December 2021 with no updates
Submitted on 5 Jan 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 27 Oct 2021
Registered office address changed from Witches Acre Ashridge Park Little Gaddesden Berkhamsted Hertfordshire HP4 1NT to Arquen House 4-6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 26 January 2021
Submitted on 26 Jan 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year