ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transfer Intelligence Ltd

Transfer Intelligence Ltd is an active company incorporated on 22 April 2003 with the registered office located in Newcastle, Staffordshire. Transfer Intelligence Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04740235
Private limited company
Age
22 years
Incorporated 22 April 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (5 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 30 Sep ⟶ 29 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Learn more about Transfer Intelligence Ltd
Contact Update Details
Address
6 Marsh Parade
Newcastle Under Lyme
Staffordshire
ST5 1DU
Same address for the past 20 years
Telephone
08716660754
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michelle Louise Weatherall
Director • PSC • Business Executive • British • Lives in England • Born in Aug 1970
Georgina Mary Weatherall
Secretary • Retired • British
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep ⟶ 29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£143.93K
Increased by £62.85K (+78%)
Total Liabilities
-£103.54K
Increased by £41.14K (+66%)
Net Assets
£40.39K
Increased by £21.71K (+116%)
Debt Ratio (%)
72%
Decreased by 5.03% (-7%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
3 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 23 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 17 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 Jun 2024
Georgina Mary Weatherall Resigned
1 Year 4 Months Ago on 30 May 2024
Mr Henry Weatherall Appointed
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Jul 2022
Get Alerts
Get Credit Report
Discover Transfer Intelligence Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 29 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 29 September 2023
Submitted on 17 Jul 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 28 Jun 2024
Appointment of Mr Henry Weatherall as a secretary on 30 May 2024
Submitted on 6 Jun 2024
Termination of appointment of Georgina Mary Weatherall as a secretary on 30 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 24 Apr 2023
Micro company accounts made up to 30 September 2021
Submitted on 28 Jul 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs