TRANSFERCORP LIMITED

Key Data

Status

Active

Company No.

09163938

Incorporation date

06/08/2014

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

23/01/2026

Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to 203a Brighton Road Purley CR8 4HF on 2026-01-23

View PDF (1 pages)

22/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

16/10/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

27/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

24/07/2023

Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-24

View PDF (1 pages)

30/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of TRANSFERCORP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

22/01/2027

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.50K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About TRANSFERCORP LIMITED

TRANSFERCORP LIMITED is an(a) Active company incorporated on 06/08/2014 with the registered office located at 203a Brighton Road, Purley CR8 4HF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFERCORP LIMITED?

TRANSFERCORP LIMITED is currently Active. It was registered on 06/08/2014 .

Where is TRANSFERCORP LIMITED located?

TRANSFERCORP LIMITED is registered at 203a Brighton Road, Purley CR8 4HF.

What does TRANSFERCORP LIMITED do?

TRANSFERCORP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TRANSFERCORP LIMITED?

The latest filing was on 23/01/2026: Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to 203a Brighton Road Purley CR8 4HF on 2026-01-23.