ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transferwise Ltd

Transferwise Ltd is an active company incorporated on 4 October 2024 with the registered office located in Oxford, Oxfordshire. Transferwise Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15997420
Private limited company
Age
1 year
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 3 October 2025
Was due on 17 October 2025 (10 days ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 4 July 2026 (8 months remaining)
Address
42 Wilkins Road
Oxford
OX4 2HX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Mr Muhammad Ali Alies Jumma Khan
PSC • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
United Executive Ltd
Muhammad Ali Alies Jumma Khan is a mutual person.
Active
The Airports Transfer Ltd
Muhammad Ali Alies Jumma Khan is a mutual person.
Active
Financials
Transferwise Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
1 Year Ago on 4 Oct 2024
Get Credit Report
Discover Transferwise Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Incorporation
Submitted on 4 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year