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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 Enfield, Greater London. Transfer Services Consulting Ltd was registered 5 years ago.
Watch Company
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
Submitted
Dated
22 October 2024
(10 months ago)
Next confirmation dated
22 October 2025
Due by
5 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Transfer Services Consulting Ltd
Contact
Address
Chase Green House
42 Chase Side
Enfield
EN2 6NF
United Kingdom
Same address since
incorporation
Companies in EN2 6NF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Sabu Thomas
Director • Chief Executive • British,australian • Lives in UK • Born in Mar 1964
Rakesh Prasad Jattan
Director • Finance Director • British • Lives in England • Born in Aug 1970
Barrow David
Director • British • Lives in England • Born in Mar 1983
Peter John Slater
Director • British • Lives in England • Born in Sep 1977
St Services Iberia S.L.U
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cmac Cabfind Limited
Rakesh Prasad Jattan, Edward Sabu Thomas, and 1 more are mutual people.
Active
Cabline UK Limited
Rakesh Prasad Jattan, Edward Sabu Thomas, and 1 more are mutual people.
Active
Coach And Bus Limited
Rakesh Prasad Jattan, Edward Sabu Thomas, and 1 more are mutual people.
Active
Cabline National Holdings Limited
Rakesh Prasad Jattan, Edward Sabu Thomas, and 1 more are mutual people.
Active
Ontraccs Limited
Rakesh Prasad Jattan, Edward Sabu Thomas, and 1 more are mutual people.
Active
Coach Hire Comparison Transport Limited
Rakesh Prasad Jattan, Edward Sabu Thomas, and 1 more are mutual people.
Active
Cmac Group UK Limited
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
Coach Hire Comparison Limited
Rakesh Prasad Jattan and Edward Sabu Thomas are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£341.57K
Increased by £77.6K (+29%)
Total Liabilities
-£298.17K
Increased by £64.3K (+27%)
Net Assets
£43.41K
Increased by £13.3K (+44%)
Debt Ratio (%)
87%
Decreased by 1.3% (-1%)
See 10 Year Full Financials
Latest Activity
Barrow David Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
11 Months Ago on 23 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 13 Feb 2024
Mr Peter Slater Appointed
1 Year 6 Months Ago on 12 Feb 2024
Stephen David Turner Resigned
1 Year 6 Months Ago on 12 Feb 2024
Mr Edward Sabu Thomas Appointed
1 Year 6 Months Ago on 12 Feb 2024
Mr Rakesh Prasad Jattan Appointed
1 Year 6 Months Ago on 12 Feb 2024
Robin Howard Gill (PSC) Resigned
1 Year 11 Months Ago on 7 Oct 2023
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Get Credit Report
Discover Transfer Services Consulting Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Appointment of Mr Edward Sabu Thomas as a director on 12 February 2024
Submitted on 22 Feb 2024
Termination of appointment of Stephen David Turner as a director on 12 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Peter Slater as a director on 12 February 2024
Submitted on 22 Feb 2024
Satisfaction of charge 122868740001 in full
Submitted on 13 Feb 2024
Confirmation statement made on 7 October 2023 with updates
Submitted on 2 Nov 2023
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Repayment History
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