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Transferroom Ltd

Transferroom Ltd is an active company incorporated on 16 September 2016 with the registered office located in London, Greater London. Transferroom Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10380336
Private limited company
Age
9 years
Incorporated 16 September 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Tide Bankside, Suite 2.1
135 Park Street
London
SE1 9EA
England
Address changed on 11 Jun 2025 (4 months ago)
Previous address was 24 Old Queen Street London SW1H 9HP United Kingdom
Telephone
07830 677994
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • Danish • Lives in England • Born in Mar 1986
Director • Partner • American • Lives in United States • Born in Mar 1964
Director • Investor • Canadian • Lives in France • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.07M
Increased by £1.8M (+19%)
Turnover
£12.78M
Increased by £12.78M (%)
Employees
66
Increased by 14 (+27%)
Total Assets
£15.32M
Increased by £2.88M (+23%)
Total Liabilities
-£9.22M
Increased by £2.01M (+28%)
Net Assets
£6.1M
Increased by £870K (+17%)
Debt Ratio (%)
60%
Increased by 2.21% (+4%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 4 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 10 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Andrew Whiting Appointed
2 Years 3 Months Ago on 2 Aug 2023
Morten Majdall Petersen Resigned
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to Tide Bankside, Suite 2.1 135 Park Street London SE1 9EA on 11 June 2025
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 9 Jul 2024
Registration of charge 103803360001, created on 11 December 2023
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Resolutions
Submitted on 10 Aug 2023
Memorandum and Articles of Association
Submitted on 10 Aug 2023
Statement of capital following an allotment of shares on 2 August 2023
Submitted on 3 Aug 2023
Repayment History
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