Soni Transfer Limited
- Active
- Small
- 9 years
- 6 employees
- £341,971 (cur assets)
- £1,161,153 (revenue)
- 1m-15m
- Real address
- 1 director
- 1 owner
- Smethwick
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Soni Transfer Limited is a private limited company registered in England/Wales with the registration number 10832378. The company was founded nine years ago on June 23, 2017, and registered at B66 4JX, England, Smethwick, Birmingham, 9 Waterloo Road. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in Finance → Other intermediaries → Underwriting, securitisation, other n.e.c. Officially, it has one owner or PSCs, one director, and six employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £341,971, and the revenue is £1,161,153.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 years
- 3
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 9 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted four months ago.
Last news
-
Confirmation statement made on 2026-03-20 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2025-06-30Download 12 pages pdf report
-
Confirmation statement made on 2025-03-20 with updatesDownload 4 pages pdf report
FAQ about Soni Transfer Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.