Transfer Connex Limited
- Company number
- 09970261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2016
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joe Christopher Whitbread | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 11 Sep 2025 |
| Transfer Connex Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2025 | |
| Mr Louis John Lavers | Right To Appoint And Remove Directors | 2 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £193,926 | £85,558 | 11 |
| 31 Jan 2025 | £570,306 | £138,340 | 12 |
| 31 Jan 2024 | £484,795 | £43,385 | 13 |
| 31 Jan 2023 | £1,128,453 | £11,197 | 13 |
| 31 Jan 2022 | £1,545,240 | £410,340 | 14 |
| 31 Jan 2021 | £1,410,235 | £591,941 | 15 |
| 31 Jan 2020 | - | £174,163 | 10 |
| 31 Jan 2019 | £252,899 | - | - |
| 31 Jan 2018 | £91,582 | £136,694 | - |
| 31 Jan 2017 | £67 | £9 | - |
Connections
Owned by
Transfer Connex Limited → Transfer Connex Holding Ltd
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