Transfercorp Limited
- Company number
- 09163938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2014
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Faisal Khalid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 4 Jan 2017 |
| Aleph Digital Asset Llc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2017 | |
| Vfd Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
4 Jan 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | -£28,604 | 1 |
| 31 Aug 2024 | -£118 | 0 |
| 31 Aug 2023 | - | 0 |
| 31 Aug 2022 | -£2,500 | 0 |
| 31 Aug 2021 | -£2,500 | 0 |
| 31 Aug 2020 | -£2,500 | 0 |
| 31 Aug 2019 | £2,490 | - |
| 31 Aug 2018 | £178 | - |
| 31 Aug 2017 | -£178 | - |
| 31 Aug 2016 | £10 | - |
| 31 Aug 2015 | - | - |
Connections
Companies at the same address
- Cohak Limited (08383594)
- Herel UK Limited (11990396)
- Ice Homes Limited (16282467)