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Transferto Ltd

Transferto Ltd is an active company incorporated on 2 July 2014 with the registered office located in London, City of London. Transferto Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
09112585
Private limited company
Age
11 years
Incorporated 2 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Office 302 70 St. Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 25 Sep 2025 (1 month ago)
Previous address was New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
Telephone
02072340380
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in Singapore • Born in May 1967
Director • Head Of Finance • Singaporean • Lives in Singapore • Born in Nov 1985
Director • French • Lives in Singapore • Born in May 1970
Director • Chief Financial Officer • South African,british • Lives in South Africa • Born in Dec 1974
Mr Allan Bern Green
PSC • French • Lives in France • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.64K
Decreased by £33.71K (-88%)
Turnover
£105.36K
Increased by £71.48K (+211%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.82M
Increased by £2.6M (+1216%)
Total Liabilities
-£2.42M
Increased by £2.18M (+918%)
Net Assets
£399.66K
Increased by £422.97K (-1814%)
Debt Ratio (%)
86%
Decreased by 25.07% (-23%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 13 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Mr Bruno Andre Coindre Details Changed
1 Month Ago on 11 Sep 2025
Mr Grant Michael Manicom Details Changed
1 Month Ago on 11 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Daniel Gardner Resigned
5 Months Ago on 16 May 2025
Mr Grant Michael Manicom Appointed
5 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Eugene Chua Swee Yang Resigned
9 Months Ago on 9 Jan 2025
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Documents
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to Office 302 70 st. Mary Axe London EC3A 8BE on 25 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Grant Michael Manicom on 11 September 2025
Submitted on 25 Sep 2025
Director's details changed for Mr Bruno Andre Coindre on 11 September 2025
Submitted on 25 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Appointment of Mr Grant Michael Manicom as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Daniel Gardner as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Eugene Chua Swee Yang as a director on 9 January 2025
Submitted on 28 Jan 2025
Repayment History
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