Transfercorp Limited
- Active
- Small
- 11 years
- 1 employee
- 1m-15m
- Real address
- 3 directors
- No owners
- Purley
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 12 days ago, a good sign to sell them something.
Field of Operation
Summary
Transfercorp Limited is a private limited company registered in England/Wales with the registration number 09163938. The company was founded eleven years ago on August 06, 2014, and registered at CR8 4HF, England, Purley, 203a Brighton Road. The address is probably real as only three companies are registered at the same address. Its status is active. The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has three directors, and one employee.
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.
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.
Managers
-
Individual
- 12 days
-
Resident of United Kingdom
-
Individual
- 5 years
- 4
-
Resident of United Kingdom
-
Individual
- 9 years
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Appointment of Aamatulazeez Omowunmi Abdulazeez as a director on 2026-06-09Download 2 pages pdf report
-
Total exemption full accounts made up to 2025-08-31Download 7 pages pdf report
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Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to 203a Brighton Road Purley CR8 4HF on 2026-01-23Download 1 page pdf report
FAQ about Transfercorp Limited
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