OpenCompanies

Tele Transfer Ltd

Company number
03959755
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2000
Nature of business
Financial intermediation not elsewhere classified

Registered office

36-38 Glasshouse Street
Suite 2, 2nd Floor
London
W1B 5DL

Officers

NameRoleAppointedResigned
KHAN, Khizar Hayat Director 1 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Sigifredo Munoz-Marin Ownership Of Shares 25 To 50 Percent 6 Apr 2016 7 Jul 2026
Mr Khizar Hayat Khan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
9 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,593 - 1
31 Mar 2024 £4,308 - 1
31 Mar 2023 £6,466 - 1
31 Mar 2022 £7,588 - 1
31 Mar 2021 £10,259 - 1
31 Mar 2020 £18,152 - 1
31 Mar 2019 £16,782 - -
31 Mar 2018 £13,825 - -
31 Mar 2017 £8,090 - -
30 Mar 2016 £7,809 - -
31 Mar 2015 £8,796 - -
31 Mar 2014 £7,888 £16,011 -
31 Mar 2013 £1,589 £41,656 -
31 Mar 2012 -£2,362 - -
31 Mar 2011 -£1,180 £13,871 -
31 Mar 2010 £18,240 £15,659 -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -

Connections

Directors’ other companies

Data