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Transfa Pay Ltd

Transfa Pay Ltd is an active company incorporated on 6 August 2019 with the registered office located in London, Greater London. Transfa Pay Ltd was registered 6 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
12140801
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
28 Mildenhall Road
London
E5 0RU
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was PO Box 4385 12140801 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • Sierra Leonean • Lives in Sierra Leone • Born in Oct 1987
Director • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiremit Limited
Hammad Limbada is a mutual person.
Active
Transfapay MKT Ltd
Hammad Limbada is a mutual person.
Active
Suqya Advisory Limited
Hammad Limbada is a mutual person.
Active
Suqya Capital Limited
Hammad Limbada is a mutual person.
Active
Ismail FX Ltd
Hammad Limbada is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£46.17K
Increased by £32.24K (+231%)
Total Liabilities
-£148.61K
Increased by £80.76K (+119%)
Net Assets
-£102.44K
Decreased by £48.53K (+90%)
Debt Ratio (%)
322%
Decreased by 165.13% (-34%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 2 Jun 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Mr Hammad Limbada Details Changed
6 Months Ago on 6 Mar 2025
Mr Ishmail Bah Details Changed
6 Months Ago on 6 Mar 2025
Mr Ishmail Bah (PSC) Details Changed
6 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Registered office address changed from PO Box 4385 12140801 - Companies House Default Address Cardiff CF14 8LH to 28 Mildenhall Road London E5 0RU on 21 March 2025
Submitted on 21 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Change of details for Mr Ishmail Bah as a person with significant control on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Ishmail Bah on 6 March 2025
Submitted on 6 Mar 2025
Director's details changed for Mr Hammad Limbada on 6 March 2025
Submitted on 6 Mar 2025
Submitted on 22 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 1 Jan 2024
Repayment History
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