Transfa Pay Ltd
- Active
- Small
- 6 years
- £45,607 (cur assets)
- 0-1m
- Real address
- 2 directors
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
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 six 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 finance, the other finance n.e.c., the other intermediaries, the underwriting, securitisation, other n.e.c, the card processing, advisors, mortgage brokers, custodians etc. industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
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 £45,607.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 6 years
- 3
- 75%+
-
Resident of Sierra Leone
Managers
-
Individual
- 5 years
- 5
-
Resident of United Kingdom
-
Individual
- 6 years
- 2
-
Resident of Sierra Leone
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Confirmation statement made on 2025-12-31 with no updatesDownload 3 pages pdf report
-
Amended total exemption full accounts made up to 2024-12-31Download 8 pages pdf report
-
Micro company accounts made up to 2024-12-31Download 4 pages pdf report
FAQ about Transfa Pay Ltd
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