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Transfercorp Limited

Transfercorp Limited is an active company incorporated on 6 August 2014 with the registered office located in London, City of London. Transfercorp Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
09163938
Private limited company
Age
11 years
Incorporated 6 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
International House
36-38 Cornhill
London
EC3V 3NG
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was International House 24 Holborn Viaduct City of London London EC1A 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Chidi Michael Ohakawa
Director • British • Lives in England • Born in Feb 1984
VFD Group Limited
PSC
Aleph Digital Asset LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cohak Limited
Chidi Michael Ohakawa is a mutual person.
Active
Five Heights Ltd
Chidi Michael Ohakawa is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£332
Increased by £332 (%)
Total Liabilities
-£450
Increased by £450 (%)
Net Assets
-£118
Decreased by £118 (%)
Debt Ratio (%)
136%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 16 Oct 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 27 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 29 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 27 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 5 Feb 2024
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 24 July 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Jun 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 28 Feb 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 31 May 2022
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Repayment History
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