Ebi Transfers Ltd
- Small
- Active
- 2 years
- 2 employees
- £609 (assets)
- Real address
- 1 director
- 1 owner
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 2 months ago, a good sign to sell them something.
The owners list was changed 2 months ago, a good sign to sell them something.
Field of Operation
Summary
Ebi Transfers Ltd is a private limited company registered in England/Wales with the registration number 14334567. The company was founded two years ago on September 04, 2022, and registered at MK12 5AR, England, Milton Keynes, 24 Furze Way, Wolverton. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other passenger land transport industries. Officially, it has one owner or PSCs, one director, and two employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £609.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 10 months
- 2
- 25%+
-
Resident of United Kingdom
Managers
-
Individual
- 10 months
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Total exemption full accounts made up to 2024-09-30Download 7 pages pdf report
-
Confirmation statement made on 2025-05-28 with updatesDownload 4 pages pdf report
-
Cessation of Ibrahim Bashir as a person with significant control on 2025-05-14Download 1 page pdf report
FAQ about Ebi Transfers Ltd
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