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Transfer Rapid Limited

Transfer Rapid Limited is an active company incorporated on 17 May 2006 with the registered office located in London, City of London. Transfer Rapid Limited was registered 19 years ago.
Status
Active
Active since 13 years ago
Company No
05819737
Private limited company
Age
19 years
Incorporated 17 May 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
6th Floor
One London Wall
London
EC2Y 5EB
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG
Telephone
02074731772
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Cristian Octavian Croitoru
Director • American • Lives in United States • Born in Feb 1963
Daniel Ion
Director • British • Lives in UK • Born in Aug 1982
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£448.69K
Decreased by £134.94K (-23%)
Turnover
£2.33M
Decreased by £633.44K (-21%)
Employees
24
Same as previous period
Total Assets
£3.53M
Decreased by £1.17M (-25%)
Total Liabilities
-£1.22M
Decreased by £978.91K (-45%)
Net Assets
£2.31M
Decreased by £193.56K (-8%)
Debt Ratio (%)
35%
Decreased by 12.2% (-26%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Cristina Ciornoava Resigned
1 Year 10 Months Ago on 19 Dec 2023
Ionut Movanu Resigned
1 Year 10 Months Ago on 19 Dec 2023
Martin David Douglas Andrews Resigned
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Termination of appointment of Martin David Douglas Andrews as a director on 19 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Ionut Movanu as a director on 19 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Cristina Ciornoava as a director on 19 December 2023
Submitted on 22 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 20 Jun 2023
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ
Submitted on 12 Jun 2023
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Repayment History
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