Real Transfers (UK) Limited
- Company number
- 09140649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Transfers For London Limited (until 13 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMET, Ozcan | Director | 21 Jul 2014 | 2 Aug 2019 |
| GHAEMIAN, Jonathan Ariya | Director | 21 Jul 2014 | 2 Aug 2019 |
| KALFAS, Nicholas Ronald | Director | 2 Aug 2019 | 13 Nov 2019 |
| GARRICK, Douglas Campbell | Director | 5 Mar 2020 | 29 Jun 2022 |
| GARRICK, Ronald Laurence | Director | 5 Mar 2020 | 29 Jun 2022 |
| AHMET, Ozcan | Director | 11 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Ariya Ghaemian | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Sep 2019 |
| Mr Ozcan Ahmet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Mar 2020 |
| Garrick Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Mar 2020 | 29 Jun 2022 |
| Mr Ozcan Ahmet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£465,805 | - | 0 |
| 31 Dec 2023 | -£335,800 | £68,549 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£372,494 | £1,789 | 4 |
| 31 Dec 2020 | -£266,230 | £3,714 | 4 |
| 31 Dec 2019 | -£194,840 | £3,831 | 6 |
| 31 Dec 2018 | -£126,574 | £29,652 | 0 |
| 31 Dec 2017 | -£109,065 | £21,033 | 12 |
| 31 Dec 2016 | -£148,909 | £12,917 | 4 |
| 31 Dec 2015 | - | - | - |
Connections
Controls
- Real Chauffeurs Limited (14698558)
- Real Transfers (Private) Limited (09423897)
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