Transfer 360 Limited

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Micro

Transfer 360 Limited

13840059•Private Limited With Share Capital

71-75 Shelton Street, London, WC2H9JQ
Website

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Incorporated

11/01/2022

Company Age

4 years

Directors

1

Employees

2

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Transfer 360 Limited (13840059) is a private limited with share capital incorporated on 11/01/2022 (4 years old) and registered in london, WC2H9JQ. The company operates under SIC code 62012 - business and domestic software development.

Transfer360 connects the back office of parking operators and local authorities directly to vehicle hire companies. this allows automated issuance of tickets directly to a vehicle hirer, cutting out dvla fees and postal processing:- reduces costs associated with dvla requests and processing- minimis...

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 11/01/2022
WC2H9JQ
2 employees

Financial Overview

Total Assets

£167.5K

Liabilities

£62.3K

Net Assets

£105.1K

Cash

£59.6K

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
R
richard clive williams
director

Filed Documents

16
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Incorporation Company
Category:Incorporation
Date:11-01-2022

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2027
Filing Date10/03/2026
Latest Accounts31/01/2026

Trading Addresses

71-75 Shelton Street, London, WC2H9JQRegistered

Contact

transfer360.io
71-75 Shelton Street, London, WC2H9JQ