# Top Transfers Ltd

## Details

- **Company number:** [10576836](https://find-and-update.company-information.service.gov.uk/company/10576836)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2017
- **Registered office:** 14 SMALLFIELD ROAD, HORLEY, RH6 9AU
- **Nature of business:** [46420](/sic/46420) Wholesale of clothing and footwear, [87300](/sic/87300) Residential care activities for the elderly and disabled


## Previous names

- Prolions Limited (until 11 Apr 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexandru-Lucian Tircomnicu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jan 2017 |  |
| Mr Leonard-Ionut Racareanu | ownership-of-shares-25-to-50-percent | 1 Mar 2018 | 23 Oct 2018 |
| Mr Alexandru-Ionut Titu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Apr 2017 | 1 Mar 2018 |
| Mr Leonard-Ionut Racareanu | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jan 2017 | 1 Apr 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £100 | - | 0 |
| 31 Jan 2024 | £100 | - | - |
| 31 Jan 2023 | £100 | £100 | - |
| 31 Jan 2022 | £100 | - | - |
| 31 Jan 2021 | £8,973 | - | 0 |
| 31 Jan 2020 | £100 | £100 | - |
| 31 Jan 2019 | £100 | £100 | - |
| 31 Jan 2018 | -£100 | - | - |