# CPS Transfers Limited

## Details

- **Company number:** [10311113](https://find-and-update.company-information.service.gov.uk/company/10311113)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2016
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities, [64999](/sic/64999) Financial intermediation not elsewhere classified



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIDOROV, Aleksey | director | 27 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cp Technologies Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors, significant-influence-or-control | 3 Aug 2016 | 6 Apr 2017 |
| Mr Georgii Basiladze | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2017 | 18 Aug 2021 |
| Mr Dmitrii Guniashov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £107,571 | £253,772 | 3 |
| 31 Dec 2018 | £20,942 | £80,947 | 1 |
| 31 Aug 2017 | -£11,347 | £20,644 | - |






## Registered address

12,671 companies are registered at this address - likely a registration agent.