ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Midpoint & Transfer Ltd

Midpoint & Transfer Ltd is an active company incorporated on 4 July 2007 with the registered office located in London, City of London. Midpoint & Transfer Ltd was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06302237
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
12 Tokenhouse Yard
London
EC2R 7AS
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was 22-25 Portman Close London W1H 6BS England
Telephone
02074483088
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations Manager • Chinese • Lives in England • Born in Jul 1996
Director • Coo • British • Lives in England • Born in Jun 1965
Director • Ceo • British • Lives in England • Born in Mar 1979
Director • Malaysian • Lives in England • Born in Aug 1983
Director • Ceo • Swiss • Lives in Switzerland • Born in Dec 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£59.71K
Decreased by £124.4K (-68%)
Turnover
Unreported
Decreased by £206.01K (-100%)
Employees
6
Decreased by 1 (-14%)
Total Assets
£94.56K
Decreased by £191.87K (-67%)
Total Liabilities
-£250.17K
Decreased by £745.48K (-75%)
Net Assets
-£155.61K
Increased by £553.61K (-78%)
Debt Ratio (%)
265%
Decreased by 83.05% (-24%)
Latest Activity
Matthew Dean Orchard Resigned
9 Days Ago on 31 Aug 2025
Small Accounts Submitted
2 Months Ago on 1 Jul 2025
Miss Jill Amanda Anne Davies Appointed
2 Months Ago on 24 Jun 2025
Mr Matthew Dean Orchard Appointed
2 Months Ago on 24 Jun 2025
Shee Hau David Wong Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Ofag Ltd (PSC) Appointed
10 Months Ago on 23 Oct 2024
Roman Martin Plutschow (PSC) Resigned
10 Months Ago on 23 Oct 2024
Shee Hau David Wong (PSC) Resigned
10 Months Ago on 16 Oct 2024
Mr Roman Martin Plutschow Appointed
10 Months Ago on 16 Oct 2024
Get Credit Report
Discover Midpoint & Transfer Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Matthew Dean Orchard as a director on 31 August 2025
Submitted on 2 Sep 2025
Notification of Ofag Ltd as a person with significant control on 23 October 2024
Submitted on 27 Aug 2025
Cessation of Roman Martin Plutschow as a person with significant control on 23 October 2024
Submitted on 27 Aug 2025
Accounts for a small company made up to 30 June 2024
Submitted on 1 Jul 2025
Appointment of Mr Matthew Dean Orchard as a director on 24 June 2025
Submitted on 24 Jun 2025
Appointment of Miss Jill Amanda Anne Davies as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Shee Hau David Wong as a director on 30 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Cessation of Shee Hau David Wong as a person with significant control on 16 October 2024
Submitted on 21 Jan 2025
Appointment of Mr Roman Martin Plutschow as a director on 16 October 2024
Submitted on 14 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year