# Transfer Pay Ltd

## Details

- **Company number:** [13598599](https://find-and-update.company-information.service.gov.uk/company/13598599)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 2 Sep 2021
- **Dissolved:** 14 Apr 2026
- **Registered office:** 13598599 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [64910](/sic/64910) Financial leasing, [64921](/sic/64921) Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, [64922](/sic/64922) Activities of mortgage finance companies, [64992](/sic/64992) Factoring




## 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 | £26,000,000 | £26,000,000 |
| 31 Dec 2022 | £26,000,000 | £26,000,000 |