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 pending since 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 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 344 days
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£38.35K
Decreased by £6.54K (-15%)
Turnover
£33.88K
Increased by £29.57K (+685%)
Employees
5
Increased by 1 (+25%)
Total Assets
£214.13K
Increased by £138.43K (+183%)
Total Liabilities
-£237.44K
Decreased by £710.52K (-75%)
Net Assets
-£23.31K
Increased by £848.95K (-97%)
Debt Ratio (%)
111%
Decreased by 1141.36% (-91%)
Get Credit Report
Discover Transferto Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
