Transfer Pay Ltd
- Company number
- 13598599
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2021
- Dissolved
- 14 Apr 2026
- Nature of business
- Financial leasing
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Activities of mortgage finance companies
Factoring
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ac Fidelity Fund Inc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Apr 2023 | |
| Mr. Jose Miguel Artiles | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2021 | 19 Apr 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 Dormant | £26,000,000 | £26,000,000 |
| 31 Dec 2022 Dormant | £26,000,000 | £26,000,000 |