MIDPOINT & TRANSFER LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
12 Tokenhouse Yard, London EC2R 7AS
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 07/09/2026

    Statement of capital following an allotment of shares on 2026-07-16

    View PDF (3 pages)
  2. 06/08/2026

    Audited abridged accounts made up to 2025-06-30

    View PDF (10 pages)
  3. 27/03/2026

    Termination of appointment of Amanda Louise Harrison as a director on 2026-03-24

    View PDF (1 pages)
  4. 22/12/2025

    Termination of appointment of Stephen John Quinn as a director on 2025-12-19

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

87 days overdue

30/06/2026Filing deadline

Next accounts made up to
30/06/2025
Last accounts made up to
30/06/2024

See the full filing history

Financial performance

The latest figures MIDPOINT & TRANSFER LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-324.94K2025
-59.10%vs 2024

2024: £-204.23K

Total Assets

£42.08K2025
-55.50%vs 2024

2024: £94.56K

Cash in Bank

£13.29K2025
-77.74%vs 2024

2024: £59.71K

Total Liabilities

£367.02K2025
22.83%vs 2024

2024: £298.79K

Employees

32025
-3vs 2024

2024: 6

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 59.10% on 2024. See the full financial analysis for MIDPOINT & TRANSFER LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

72021
72022
72023
62024
32025
YearEmployeesChange
20253-3
20246-1
202370
202270
20217–

Reported employee count decreased from 7 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

20

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director08/09/2009–18/06/20205
Nominee Secretary04/07/2007–04/07/20075849
Corporate Secretary12/08/2008–16/11/201051
Director08/09/2009–19/05/20218
Director30/01/2018–09/05/20189
Director14/11/2025–Present5
Director18/11/2025–24/03/20264
Director01/11/2025–19/12/202512
Secretary18/06/2020–16/10/20240
Secretary16/11/2010–18/06/20200
Secretary04/07/2007–16/11/20100
Director22/01/2018–31/03/20240
Director04/07/2007–15/09/20091
Director04/07/2007–16/11/20100
Director03/05/2016–30/05/20250
Director01/11/2019–16/10/20240
Director24/06/2025–20/11/20251
Director16/10/2024–Present1
Director24/06/2025–31/08/20252
Director12/11/2025–19/12/20252

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
04/07/2016–Present0
31/03/2024–16/10/20240
31/03/2024–Present0
16/10/2024–Present1
16/10/2024–23/10/20241
23/10/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
33
Since 31/03/2023
Last 12 months
11
-4 vs the year before
Most recent filing
07/09/2026
less than a month ago

What changed in the last year

  • Share capitalLatest 07/09/2026
  • Accounts filedLatest 06/08/2026
  • Officer changes (8)Latest 27/03/2026
  • Confirmation statementLatest 30/10/2025

Filing timeline

  1. 07/09/2026

    Statement of capital following an allotment of shares on 2026-07-16

    View PDF (3 pages)
  2. 06/08/2026

    Audited abridged accounts made up to 2025-06-30

    View PDF (10 pages)
  3. 27/03/2026

    Termination of appointment of Amanda Louise Harrison as a director on 2026-03-24

    View PDF (1 pages)
  4. 22/12/2025

    Termination of appointment of Stephen John Quinn as a director on 2025-12-19

    View PDF (1 pages)
  5. 19/12/2025

    Termination of appointment of Suresh Vaghjiani as a director on 2025-12-19

    View PDF (1 pages)
  6. 26/11/2025

    Appointment of Mr Robert George Mennie as a director on 2025-11-14

    View PDF (2 pages)
  7. 26/11/2025

    Termination of appointment of Jill Amanda Anne Davies as a director on 2025-11-20

    View PDF (1 pages)
  8. 26/11/2025

    Appointment of Ms Amanda Louise Harrison as a director on 2025-11-18

    View PDF (2 pages)
  9. 25/11/2025

    Appointment of Mr Stephen John Quinn as a director on 2025-11-12

    View PDF (2 pages)
  10. 11/11/2025

    Appointment of Mr Suresh Vaghjiani as a director on 2025-11-01

    View PDF (2 pages)
  11. 30/10/2025

    Confirmation statement made on 2025-10-28 with updates

    View PDF (4 pages)
  12. 02/09/2025

    Termination of appointment of Matthew Dean Orchard as a director on 2025-08-31

    View PDF (1 pages)

Showing 12 of 33 filings

See when the next accounts and confirmation statement are due

Similar companies

2 UK companies are similar to MIDPOINT & TRANSFER LTD, sharing the same company status (Active), the same industry sector and activity group (Financial intermediation not elsewhere classified) and a comparable number of employees. The 2 closest matches are shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 2 above are the closest matches. See every UK company registered under Financial intermediation not elsewhere classified.Browse the listing

About MIDPOINT & TRANSFER LTD

A short description of the company, written from its Companies House record.

MIDPOINT & TRANSFER LTD is a private limited company registered in the United Kingdom, based in 12 Tokenhouse Yard, London EC2R 7AS. Companies House classifies its business as Financial intermediation not elsewhere classified. It has been on the register for 19 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £-324.94K and 3 employees. Its accounts are past the filing deadline shown on the registry record.

MIDPOINT & TRANSFER LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MIDPOINT & TRANSFER LTD do?

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Companies House records MIDPOINT & TRANSFER LTD under one registered business activity: Financial intermediation not elsewhere classified (64.99/9 - SIC 2007).

Is MIDPOINT & TRANSFER LTD still active?

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MIDPOINT & TRANSFER LTD is recorded as active on the Companies House register, and has been on it since 04/07/2007.

What are MIDPOINT & TRANSFER LTD's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £-324.94K, total assets of £42.08K, cash in bank of £13.29K and total liabilities of £367.02K.

When did MIDPOINT & TRANSFER LTD last file with Companies House?

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The most recent document on the record is dated 07/09/2026: Statement of capital following an allotment of shares on 2026-07-16, less than a month ago.

When are MIDPOINT & TRANSFER LTD's next filings due?

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On the current registry record, accounts are due by 30/06/2026, which has passed.

Who runs MIDPOINT & TRANSFER LTD?

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Companies House lists 20 officers (2 currently in post) and 6 people with significant control (4 current).