# Transferpay International Limited

## Details

- **Company number:** [12470629](https://find-and-update.company-information.service.gov.uk/company/12470629)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2020
- **Registered office:** THE ACCOUNTANCY PARTNERSHIP 70 GRANGE ROAD EAST, BIRKENHEAD, WIRRAL, CH41 5FE
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Transferpay Ltd Company Ltd (until 21 Feb 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Diego Sanchez Gimenez | ownership-of-shares-75-to-100-percent | 19 Feb 2020 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 28 Feb 2026 | £350,000 | £350,000 |
| 28 Feb 2025 | £350,000 | £350,000 |
| 29 Feb 2024 | £350,000 | £350,000 |
| 28 Feb 2023 | £350,000 | £350,000 |
| 28 Feb 2022 | £350,000 | £350,000 |
| 28 Feb 2021 | £350,000 | £350,000 |






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