{ "company_number": "04151514", "name": "Transfinancial Services Limited", "url": "/company/04151514", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-01-31", "dissolved_on": null, "sic_codes": [ { "code": "47799", "description": "Retail sale of other second-hand goods in stores (not incl. antiques)", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47799" } ], "registered_address": { "id": 1226068, "url": "/address/1226068", "line1": "49 NEW STREET", "line2": "WELLINGTON", "post_town": "TELFORD", "county": "SHROPSHIRE", "country": "", "postcode": "TF1 1LU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04151514/accounts/2025-01-31", "pdf_url": "/company/04151514/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Transfinancial Services Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "308326.00", "debtors": "1428.00", "cash_bank_in_hand": "100021.00", "current_assets": "213262.00", "creditors_due_within_one_year": "39856.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "173406.00", "total_assets_less_current_liabilities": "481732.00", "net_assets_liabilities": "369817.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "369814.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/04151514/accounts/2024-01-31", "pdf_url": "/company/04151514/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Transfinancial Services Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "299942.00", "debtors": "1366.00", "cash_bank_in_hand": "114207.00", "current_assets": "228219.00", "creditors_due_within_one_year": "42623.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185596.00", "total_assets_less_current_liabilities": "485538.00", "net_assets_liabilities": "370209.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "370206.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/04151514/accounts/2023-01-31", "pdf_url": "/company/04151514/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Transfinancial Services Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "302496.00", "debtors": "945.00", "cash_bank_in_hand": "131671.00", "current_assets": "243317.00", "creditors_due_within_one_year": "47664.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "195653.00", "total_assets_less_current_liabilities": "498149.00", "net_assets_liabilities": "377119.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "377116.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/04151514/accounts/2022-01-31", "pdf_url": "/company/04151514/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Transfinancial Services Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "307374.00", "debtors": "957.00", "cash_bank_in_hand": "134503.00", "current_assets": "235845.00", "creditors_due_within_one_year": "36547.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199298.00", "total_assets_less_current_liabilities": "506672.00", "net_assets_liabilities": "375498.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "375495.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/04151514/accounts/2021-01-31", "pdf_url": "/company/04151514/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Transfinancial Services Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "310695.00", "debtors": "2037.00", "cash_bank_in_hand": "175158.00", "current_assets": "262012.00", "creditors_due_within_one_year": "56451.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "205561.00", "total_assets_less_current_liabilities": "516256.00", "net_assets_liabilities": "377482.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "377479.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/04151514/accounts/2020-01-31", "pdf_url": "/company/04151514/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Transfinancial Services Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "305682.00", "debtors": "3262.00", "cash_bank_in_hand": "55337.00", "current_assets": "154095.00", "creditors_due_within_one_year": "28616.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "125479.00", "total_assets_less_current_liabilities": "431161.00", "net_assets_liabilities": "287574.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "287571.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/04151514/accounts/2019-01-31", "pdf_url": "/company/04151514/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Transfinancial Services Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "310495.00", "debtors": "639.00", "cash_bank_in_hand": "84495.00", "current_assets": "160956.00", "creditors_due_within_one_year": "42649.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118307.00", "total_assets_less_current_liabilities": "428802.00", "net_assets_liabilities": "279124.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "279121.00", "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-01-31", "filing_date": "2018-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2018-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzIxNzM1MzgxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-31", "filing_date": "2017-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2017-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzE4OTMwMDQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzE1OTcwOTM3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-31", "filing_date": "2015-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2015-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzEzMzAxNjkwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-01-31", "filing_date": "2014-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2014-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzExMDM2NjY2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-01-31", "filing_date": "2013-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzA4NzU2NTM5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzA2Njk2ODg5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzA0NjM5OTY5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzAyNjk3NzA0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzAwMzczMTA2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MjAxODg3MTk0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MTg4NDUzMDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MTcxMjczNjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/OTc5NjM1NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MzM2MjU1MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/NzM3MzE1NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04151514/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history/MTEyOTQxNjc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04151514/filing-history" }, "confirmation_statement": { "next_due": "2027-02-14", "last_made_up": "2026-01-31" }, "officers": [], "psc": [ { "name": "Mr Paul John Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/3883188", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }