Transferto Mobile Financial Services Ltd
Company Profile
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SmallTransferto Mobile Financial Services Ltd
09171042•Private Limited With Share Capital
Office 302 70 St. Mary Axe, London, EC3A8BE
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Incorporated
12/08/2014
Company Age
11 years
Directors
3
Employees
26
SIC Code
61900
Risk
not scored
Company Overview
Registration, classification & business activity
Transferto Mobile Financial Services Ltd (09171042) is a private limited with share capital incorporated on 12/08/2014 (11 years old) and registered in london, EC3A8BE. The company operates under SIC code 61900 - other telecommunications activities.
Transferto mobile financial services ltd is a telecommunications company based out of 44-46 southwark street, london, united kingdom.
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 12/08/2014
EC3A8BE
26 employees
Financial Overview
Total Assets
£152.84M
Liabilities
£152.74M
Net Assets
£105.0K
Turnover
£43.49M
Cash
£20.83M
Key Metrics
26
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:19-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2016
Capital Allotment Shares
Category:Capital
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Incorporation Company
Category:Incorporation
Date:12-08-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date25/01/2025
Latest Accounts31/12/2023
Trading Addresses
Office 302 70 St. Mary Axe, London, EC3A8BERegistered
House 35, New Broad Street, London, EC2M1NH
Contact
02038057807press@transfer-to.comsales@transfer-to.comsupport@transfer-to.comweb@transfer-to.comtransferto.com
Office 302 70 St. Mary Axe, London, EC3A8BE