# Transfer Connex Limited

## Details

- **Company number:** [09970261](https://find-and-update.company-information.service.gov.uk/company/09970261)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2016
- **Registered office:** ODEON HOUSE, 146 COLLEGE ROAD, HARROW, HA1 1BH
- **Nature of business:** [66120](/sic/66120) Security and commodity contracts dealing activities




## 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 | - |



## Owned by

Transfer Connex Limited → [Transfer Connex Holding Ltd](/company/16619067)





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