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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 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 month 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 (3 months remaining)
Address
12 Tokenhouse Yard
London
EC2R 7AS
England
Address changed on 11 Nov 2024 (1 year 1 month ago)
Previous address was 22-25 Portman Close London W1H 6BS England
Telephone
02074483088
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Aug 1971
Director • Ceo • Swiss • Lives in Switzerland • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1963
Director • Non-Executive Director • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
SQ Growth Partners Limited
Stephen John Quinn is a mutual person.
Active
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
Jill Amanda Anne Davies Resigned
25 Days Ago on 20 Nov 2025
Ms Amanda Louise Harrison Appointed
27 Days Ago on 18 Nov 2025
Mr Robert George Mennie Appointed
1 Month Ago on 14 Nov 2025
Mr Stephen John Quinn Appointed
1 Month Ago on 12 Nov 2025
Mr Suresh Vaghjiani Appointed
1 Month Ago on 1 Nov 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Matthew Dean Orchard Resigned
3 Months Ago on 31 Aug 2025
Small Accounts Submitted
5 Months Ago on 1 Jul 2025
Ofag Ltd (PSC) Appointed
1 Year 1 Month Ago on 23 Oct 2024
Roman Martin Plutschow (PSC) Resigned
1 Year 1 Month Ago on 23 Oct 2024
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Documents
Appointment of Mr Robert George Mennie as a director on 14 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Jill Amanda Anne Davies as a director on 20 November 2025
Submitted on 26 Nov 2025
Appointment of Ms Amanda Louise Harrison as a director on 18 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Stephen John Quinn as a director on 12 November 2025
Submitted on 25 Nov 2025
Appointment of Mr Suresh Vaghjiani as a director on 1 November 2025
Submitted on 11 Nov 2025
Confirmation statement made on 28 October 2025 with updates
Submitted on 30 Oct 2025
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
Repayment History
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