TRANSFINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04151514

Incorporation date

31/01/2001

Size

Total Exemption Full

Classification

Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2001)

20/04/2026

Termination of appointment of Stephen David Simpson as a director on 2026-04-19

View PDF (1 pages)

04/01/2026

Termination of appointment of Alfred Joseph Simpson as a director on 2026-01-01

View PDF (1 pages)

04/01/2026

Appointment of Mr Paul John Simpson as a director on 2026-01-01

View PDF (2 pages)

27/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

15/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

25/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

10/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (9 pages)

28/04/2003

Registered office changed on 28/04/03 from:\9 hagley road, halesowen, west midlands B63 4PU

View PDF (1 pages)

02/08/2001

Registered office changed on 02/08/01 from:\13 windsor place, cardiff, CF10 3BY

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-2.11 % *

* during past year

Cash in Bank

£131,671.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/01/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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Financial Ratios

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

2021
6
377.48K
-
0.00
175.16K
-

2022
6
375.50K
-
0.00
134.50K
-

2023
6
377.12K
-
0.00
131.67K
-

2023
6
377.12K
-
0.00
131.67K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

377.12K £0.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

131.67K £-2.11 % *

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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Description

About TRANSFINANCIAL SERVICES LIMITED

TRANSFINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 31/01/2001 with the registered office located at 49 New Street, Wellington, Telford, Salop TF1 1LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of TRANSFINANCIAL SERVICES LIMITED?

TRANSFINANCIAL SERVICES LIMITED is currently Active. It was registered on 31/01/2001 .

Where is TRANSFINANCIAL SERVICES LIMITED located?

TRANSFINANCIAL SERVICES LIMITED is registered at 49 New Street, Wellington, Telford, Salop TF1 1LU.

What does TRANSFINANCIAL SERVICES LIMITED do?

TRANSFINANCIAL SERVICES LIMITED operates in the Retail sale of other second-hand goods in stores (not incl. antiques) (47.79/9 - SIC 2007) sector.

How many employees does TRANSFINANCIAL SERVICES LIMITED have?

TRANSFINANCIAL SERVICES LIMITED had 6 employees in 2023.

What is the latest filing for TRANSFINANCIAL SERVICES LIMITED?

The latest filing was on 20/04/2026: Termination of appointment of Stephen David Simpson as a director on 2026-04-19.