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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 24 years ago.
Status
Active
Active since incorporation
Company No
04151514
Private limited company
Age
24 years
Incorporated 31 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
49 New Street
Wellington
Telford
Salop
TF1 1LU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Electrical Retailer Repairer • British • Lives in UK • Born in Jan 1975
Director • Technician • British • Lives in UK • Born in Apr 1942
Secretary • English • Lives in England • Born in Jan 1967
Mr. Paul John Simpson
PSC • English • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cash Providers U.K. Limited
Mr Paul John Simpson, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£114.21K
Decreased by £17.46K (-13%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£528.16K
Decreased by £17.65K (-3%)
Total Liabilities
-£157.95K
Decreased by £10.74K (-6%)
Net Assets
£370.21K
Decreased by £6.91K (-2%)
Debt Ratio (%)
30%
Decreased by 1% (-3%)
Latest Activity
Full Accounts Submitted
21 Hours Ago on 27 Oct 2025
Confirmation Submitted
7 Months Ago on 9 Mar 2025
Full Accounts Submitted
12 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 7 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
Full Accounts Submitted
4 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 21 Apr 2021
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Documents
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
Total exemption full accounts made up to 31 January 2021
Submitted on 28 Oct 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 21 Apr 2021
Repayment History
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