# Midpoint & Transfer Ltd

## Details

- **Company number:** [06302237](https://find-and-update.company-information.service.gov.uk/company/06302237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2007
- **Registered office:** 12 TOKENHOUSE YARD, LONDON, EC2R 7AS
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 4 Jul 2007 | 4 Jul 2007 |
| BOOTH, John Geoffrey | director | 4 Jul 2007 | 15 Sep 2009 |
| INCORPORATE SECRETARIAT LIMITED | corporate-secretary | 12 Aug 2008 | 16 Nov 2010 |
| VERI, Todd | secretary | 4 Jul 2007 | 16 Nov 2010 |
| VERI, Todd | director | 4 Jul 2007 | 16 Nov 2010 |
| JONES, Andrew Steven | director | 30 Jan 2018 | 9 May 2018 |
| LEMKUS, Bradley | secretary | 16 Nov 2010 | 18 Jun 2020 |
| LEMKUS, Bradley | director | 8 Sep 2009 | 18 Jun 2020 |
| HAMPSON, Michael Richard | director | 8 Sep 2009 | 19 May 2021 |
| COMISHIN, Corbin Patrick Miklor | director | 22 Jan 2018 | 31 Mar 2024 |
| ZHANG, Heqian | secretary | 18 Jun 2020 | 16 Oct 2024 |
| ZHANG, Heqian | director | 1 Nov 2019 | 16 Oct 2024 |
| WONG, Shee Hau David | director | 3 May 2016 | 30 May 2025 |
| ORCHARD, Matthew Dean | director | 24 Jun 2025 | 31 Aug 2025 |
| DAVIES, Jill Amanda Anne | director | 24 Jun 2025 | 20 Nov 2025 |
| QUINN, Stephen John | director | 12 Nov 2025 | 19 Dec 2025 |
| VAGHJIANI, Suresh | director | 1 Nov 2025 | 19 Dec 2025 |
| HARRISON, Amanda Louise | director | 18 Nov 2025 | 24 Mar 2026 |
| MENNIE, Robert George | director | 14 Nov 2025 |  |
| PLUTSCHOW, Roman Martin | director | 16 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shee Hau David Wong | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 31 Mar 2024 | 16 Oct 2024 |
| Mr Roman Martin Plutschow | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Oct 2024 | 23 Oct 2024 |
| Ofag Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Oct 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | -£324,942 | £13,291 | 6 |
| 30 Jun 2024 | - | - | £59,711 | 7 |
| 30 Jun 2023 | - | - | £184,111 | 7 |
| 30 Jun 2022 | £258,823 | - | £217,369 | 7 |
| 30 Jun 2021 | £224,993 | - | £405,594 | 8 |
| 30 Jun 2020 | £252,932 | - | £305,389 | 8 |
| 30 Jun 2019 | £233,087 | - | £243,824 | 8 |
| 30 Jun 2018 | £282,155 | £390,239 | £416,848 | 6 |
| 30 Jun 2017 | £220,851 | - | £443,251 | 5 |
| 31 Jul 2012 | - | -£55,471 | £12,524 | - |
| 31 Jul 2011 | - | -£42,915 | £1,307 | - |
| 31 Jul 2010 | - | -£20,320 | - | - |
| 31 Jul 2009 | - | £1 | £1 | - |
| 31 Jul 2008 | - | £1 | £0 | - |



## Owned by

Midpoint & Transfer Ltd → [Ofag Ltd](/company/15989634)





## Companies at the same address

- [Ofag Ltd](/company/15989634) (15989634)