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Ebi Transfers Ltd

Ebi Transfers Ltd is an active company incorporated on 4 September 2022 with the registered office located in Milton Keynes, Buckinghamshire. Ebi Transfers Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14334567
Private limited company
Age
3 years
Incorporated 4 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
24 Furze Way
Wolverton
Milton Keynes
MK12 5AR
England
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 61 Wilkinson Road Stockport SK4 1SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • General Manager • British • Lives in England • Born in Jun 1983
PSC • Director • British • Lives in England • Born in Sep 1986
Director • Saudi Arabian • Lives in England • Born in Mar 1983
Mr Abdalmajeed Bin Abdallah
PSC • Saudi Arabian • Lives in England • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£59
Decreased by £1.23K (-95%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.43K
Decreased by £1.32K (-35%)
Total Liabilities
-£3.53K
Increased by £482 (+16%)
Net Assets
-£1.1K
Decreased by £1.81K (-254%)
Debt Ratio (%)
145%
Increased by 63.99% (+79%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Ibrahim Bashir (PSC) Resigned
6 Months Ago on 14 May 2025
Ibrahim Bashir Resigned
6 Months Ago on 14 May 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Mr Ibrahim Bashir Appointed
8 Months Ago on 23 Feb 2025
Ibrahim Bashir (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Abdalmajeed Bin Abdallah (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Abdalmajeed Bin Abdallah (PSC) Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr Abdalmajeed Bin Abdullah Appointed
1 Year 2 Months Ago on 1 Sep 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Termination of appointment of Ibrahim Bashir as a director on 14 May 2025
Submitted on 28 May 2025
Cessation of Ibrahim Bashir as a person with significant control on 14 May 2025
Submitted on 28 May 2025
Notification of Ibrahim Bashir as a person with significant control on 1 September 2024
Submitted on 5 Mar 2025
Appointment of Mr Ibrahim Bashir as a director on 23 February 2025
Submitted on 5 Mar 2025
Registered office address changed from 61 Wilkinson Road Stockport SK4 1SU England to 24 Furze Way Wolverton Milton Keynes MK12 5AR on 4 March 2025
Submitted on 4 Mar 2025
Change of details for Mr Abdalmajeed Bin Abdallah as a person with significant control on 1 September 2024
Submitted on 4 Mar 2025
Notification of Abdalmajeed Bin Abdallah as a person with significant control on 1 September 2024
Submitted on 4 Mar 2025
Appointment of Mr Abdalmajeed Bin Abdullah as a director on 1 September 2024
Submitted on 3 Mar 2025
Repayment History
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