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Transfinancial Services Limited

Transfinancial Services Limited is an active company incorporated on 31 January 2001 with the registered office located in Telford, Shropshire. Transfinancial Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04151514
Private limited company
Age
25 years
Incorporated 31 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (1 year ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (2 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Learn more about Transfinancial Services Limited
Contact
Address
49 New Street
Wellington
Telford
Salop
TF1 1LU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Paul John Simpson
Director • Secretary • PSC • English • Lives in England • Born in Jan 1967
Stephen David Simpson
Director • Electrical Retailer Repairer • British • Lives in UK • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cash Providers U.K. Limited
Mr Paul John Simpson and Stephen David Simpson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£100.02K
Decreased by £14.19K (-12%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£521.59K
Decreased by £6.57K (-1%)
Total Liabilities
-£151.77K
Decreased by £6.18K (-4%)
Net Assets
£369.82K
Decreased by £392 (-0%)
Debt Ratio (%)
29%
Decreased by 0.81% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Paul John Simpson Appointed
1 Month Ago on 1 Jan 2026
Alfred Joseph Simpson Resigned
1 Month Ago on 1 Jan 2026
Full Accounts Submitted
3 Months Ago on 27 Oct 2025
Confirmation Submitted
11 Months Ago on 9 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Mar 2022
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Documents
Appointment of Mr Paul John Simpson as a director on 1 January 2026
Submitted on 4 Jan 2026
Termination of appointment of Alfred Joseph Simpson as a director on 1 January 2026
Submitted on 4 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Oct 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 9 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 10 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 20 Mar 2022
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Repayment History
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