Transferto Ltd
- Active
- Large
- 12 years
- 2 employees
- £140,998 (cur assets)
- 0-1m
- Real address
- 1 director
- 1 owner
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
The directors list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Transferto Ltd is a private limited company registered in England/Wales with the registration number 09112585. The company was founded twelve years ago on July 02, 2014, and registered at EC3A 8BE, United Kingdom, London, Office 302 70 St. Mary Axe. The address is probably real as only one company are registered at the same address. Its status is active. The company operates in Telecom → Other → Telemetry, radars, public wifi, other n.e.c.. Officially, it has one owner or PSCs, one director, and two employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £140,998.
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
- 8 years
- 1
- psc
-
Resident of Greece
Managers
-
Individual
- 3 years
-
Resident of Singapore
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Termination of appointment of Grant Michael Manicom as a director on 2026-06-28Download 1 page pdf report
-
legacyDownload 3 pages pdf report
-
Confirmation statement made on 2026-03-07 with no updatesDownload 3 pages pdf report
FAQ about Transferto Ltd
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.