Company Profile
in liquidation
SmallTranzfar Ltd
10500364•Private Limited With Share Capital
1 Canada Square, London, E145AA
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Incorporated
28/11/2016
Company Age
9 years
Directors
1
Employees
22
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Tranzfar Ltd (10500364) is a private limited with share capital incorporated on 28/11/2016 (9 years old) and registered in london, E145AA. The company operates under SIC code 62012 - business and domestic software development.
Tranzfar is a market leading financial services company based in london in united kingdom. tranzfar leverages cutting edge technology and exceptional service delivery to achieve high levels of client satisfaction in the fintech remittance and diaspora finance sub sector.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 28/11/2016
E145AA
22 employees
Financial Overview
Total Assets
£172.3K
Liabilities
£784.6K
Net Assets
£-612.3K
Cash
£109.5K
Key Metrics
22
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:22-01-2026
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2019
Resolution
Category:Resolution
Date:30-04-2019
Memorandum Articles
Category:Incorporation
Date:27-02-2019
Resolution
Category:Resolution
Date:27-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Resolution
Category:Resolution
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Resolution
Category:Resolution
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2016
Incorporation Company
Category:Incorporation
Date:28-11-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date20/12/2024
Latest Accounts31/12/2023
Trading Addresses
1 Canada Square, London, E145AARegistered
Related Companies
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