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Transfer Services Consulting Ltd

Transfer Services Consulting Ltd is an active company incorporated on 29 October 2019 with the registered office located in Accrington, Lancashire. Transfer Services Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12286874
Private limited company
Age
5 years
Incorporated 29 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1 St. James Square
The Globe Centre
Accrington
BB5 0RE
England
Address changed on 13 Oct 2025 (9 days ago)
Previous address was Chase Green House 42 Chase Side Enfield EN2 6NF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British,australian • Lives in UK • Born in Mar 1964
Director • Finance Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Sep 1977
St Services Iberia S.L.U
PSC
Shareholders, PSCs & Group Structure
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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
£4.94K
Increased by £4.94K (%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£82.28K
Decreased by £259.29K (-76%)
Total Liabilities
-£25.4K
Decreased by £272.77K (-91%)
Net Assets
£56.88K
Increased by £13.47K (+31%)
Debt Ratio (%)
31%
Decreased by 56.42% (-65%)
Latest Activity
Registered Address Changed
9 Days Ago on 13 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Barrow David Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year Ago on 23 Sep 2024
Mr Peter Slater Appointed
1 Year 8 Months Ago on 12 Feb 2024
Stephen David Turner Resigned
1 Year 8 Months Ago on 12 Feb 2024
Mr Edward Sabu Thomas Appointed
1 Year 8 Months Ago on 12 Feb 2024
Mr Rakesh Prasad Jattan Appointed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Registered office address changed from Chase Green House 42 Chase Side Enfield EN2 6NF United Kingdom to Suite 1 st. James Square the Globe Centre Accrington BB5 0RE on 13 October 2025
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Termination of appointment of Barrow David as a director on 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Rakesh Prasad Jattan as a director on 12 February 2024
Submitted on 22 Feb 2024
Repayment History
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