TRANSFERPAY INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

12470629

Incorporation date

19/02/2020

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 23/02/2023)

20/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

09/10/2025

Registered office address changed from C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Birkenhead Wirral CH41 1LD to The Accountancy Partnership 70 Grange Road East Birkenhead Wirral CH41 5FE on 2025-10-09

View PDF (1 pages)

20/03/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

24/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

08/03/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

24/05/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

23/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£350,000.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/02/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

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

2022
-
350.00K
-
0.00
350.00K
-

2023
-
350.00K
-
0.00
350.00K
-

2024
-
350.00K
-
0.00
350.00K
-

2024
-
350.00K
-
0.00
350.00K
-

Employees

2024

Employees

Net Assets(GBP)

350.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

350.00K £0.00 % *

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.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRANSFERPAY INTERNATIONAL LIMITED

TRANSFERPAY INTERNATIONAL LIMITED is an(a) Active company incorporated on 19/02/2020 with the registered office located at The Accountancy Partnership 70 Grange Road East, Birkenhead, Wirral CH41 5FE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFERPAY INTERNATIONAL LIMITED?

TRANSFERPAY INTERNATIONAL LIMITED is currently Active. It was registered on 19/02/2020 .

Where is TRANSFERPAY INTERNATIONAL LIMITED located?

TRANSFERPAY INTERNATIONAL LIMITED is registered at The Accountancy Partnership 70 Grange Road East, Birkenhead, Wirral CH41 5FE.

What does TRANSFERPAY INTERNATIONAL LIMITED do?

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

What is the latest filing for TRANSFERPAY INTERNATIONAL LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-18 with no updates.