Transfa Pay Ltd
- Micro
- Active
- 5 years
- £45,607 (assets)
- Real address
- 2 directors
- 1 owner
- Solo founder
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Field of Operation
Summary
Transfa Pay Ltd is a private limited company registered in England/Wales with the registration number 12140801. The company was founded five years ago on August 06, 2019, and registered at E5 0RU, England, London, 28 Mildenhall Road. The address is probably real as only five companes registered at the same address. Its status is active. The company operates in the financial intermediation not elsewhere classified, the activities auxiliary to financial intermediation n.e.c. industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £45,607.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 5 years
- 3
- 75%+
-
Resident of Sierra Leone
Managers
-
Individual
- 4 years
- 5
-
Resident of United Kingdom
-
Individual
- 5 years
- 2
-
Resident of Sierra Leone
Last reports
The latest confirmation statement submitted six months ago.
Last news
-
Micro company accounts made up to 2024-12-31Download 4 pages pdf report
-
Compulsory strike-off action has been discontinuedDownload 1 page pdf report
-
Registered office address changed from PO Box 4385 12140801 - Companies House Default Address Cardiff CF14 8LH to 28 Mildenhall Road London E5 0RU on 2025-03-21Download 3 pages pdf report
FAQ about Transfa Pay Ltd
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