Transfer 2000 Limited
- Active
- Small
- Holding
- 29 years
- 8 employees
- £229,742 (cur assets)
- 0-1m
- Regular importer
- Regular exporter
- Real address
- 4 directors
- 1 owner
- Tunbridge Wells
Company status
Company size
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Controlled by corporate entities
Company incorporated on September 25, 1996
Average employees reported at March 31, 2025
Current assets reported at March 31, 2025
Estimated revenue range
Top import category is Various communication equipment, Golf balls, Various communication parts, Various computer parts, Various transmission equipment, 5.0 months imported, the last import operation was made on November 01, 2025
Top export category is Video game consoles, Various games and accessories, Portable computers, Smart cards, Billiard accessories, 63.0 months exported, the last export operation was made on August 01, 2025
1 company registered at the address, less than ten
4 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Tunbridge Wells
Field of Operation
Unlicensed carrier
53202
12010 companies
SIC CODE 53202. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Freight transport by road
49410
75519 companies
SIC CODE 49410. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Freight air transport
51210
2692 companies
SIC CODE 51210. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Social media
Summary
Transfer 2000 Limited is a private limited company registered in England/Wales with the registration number 03254431. The company was founded twenty nine years ago on September 25, 1996, and registered at TN2 3EY, England, Tunbridge Wells, Kent, 2c Longfield Road. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the transport & storage, the cargo airlines, the road freight, the courier services, the unlicensed industries. Officially, it has one owner or PSCs, four directors, and eight 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 £229,742.
The company is a regular importer, with its top import category being Various communication equipment, Golf balls, Various communication parts, Various computer parts, Various transmission equipment, totaling 5.0 months of imports. The last import operation was conducted on November 01, 2025. The company is a regular exporter, with its top export categories including Video game consoles, Various games and accessories, Portable computers, Smart cards, Billiard accessories, totaling 63.0 of months exports. The last export operation took place on August 01, 2025. Exports to Belgium, China, Hong Kong Special Administrative Region, France, Germany, and Iraq. Imports from China, China, Hong Kong Special Administrative Region, France, Netherlands, and United States. Uses ports Belfast Airport, Dover / Eurotunnel, East Midlands Airport, Harwich, and Heysham. Uses Air transport, Roll on Roll off (RORO), and Sea transport (not vehicle on ferry) for transport.
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
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2023-10-31
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - 75% or more with control over the trustees of a trust, Ownership of shares – 75% or more with control over the trustees of a trust
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
Started on 2023-04-18
Operations director
Operations director
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Started on 2021-01-06
Also participates in 1 other companies.
Finance director
Finance director
-
Individual
- 5 years
- 1
-
Resident of United Kingdom
Started on 2020-08-10
Also participates in 1 other companies.
Operations manager
Operations manager
-
Individual
- 20 years
- 1
-
Resident of United Kingdom
Started on 2005-10-25
Also participates in 1 other companies.
Finance manager
Finance manager
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted ten months ago.
The latest confirmation statement submitted ten months ago.
* may contain a full shareholder list
Last news
-
Total exemption full accounts made up to 2025-03-31Download 7 pages pdf report
-
Confirmation statement made on 2025-05-03 with no updatesDownload 3 pages pdf report
-
Total exemption full accounts made up to 2024-03-31Download 8 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Import HS codes in detail
8471
8471-Computers and computer parts
Automatic data-processing machines, including magnetic or optical readers, and machines for coding or processing data
1 months, last: 2025-10-01
8517
8517-Telephones and communication devices
Includes smartphones, landline phones, and devices for transmitting or receiving voice, images, or data over networks
2 months, last: 2025-11-01
8525
8525-Broadcasting and TV transmission equipment
Includes TV cameras, digital cameras, and video recorders for broadcasting or television
1 months, last: 2025-10-01
8531
8531-Electric alarms and signaling devices
Includes devices like bells, sirens, and alarms for security or fire, but not those listed under codes 8512 or 8530
1 months, last: 2025-11-01
8537
8537-Electric control panels and distribution boards
Electric control panels and distribution boards with two or more devices for controlling or distributing electricity. These may include instruments or devices from Chapter 90 and numerical control systems, but not switching devices from heading 8517
1 months, last: 2025-11-01
9506
9506-Sports and outdoor game equipment
Includes items for exercise, gymnastics, and sports like table tennis, plus swimming and paddling pools
1 months, last: 2025-11-01
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-11-01
Transport: Air transport
Price: £186.76 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-11-01
Transport: Air transport
Price: £34.97 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-11-01
Transport: Roll on Roll off (RORO)
Price: £78.62 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-10-01
Transport: Air transport
Price: £180.01 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-10-01
Transport: Air transport
Price: £144.6 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-10-01
Transport: Air transport
Price: £121.18 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-11-01
Port: Southampton
Transport: Sea transport (not vehicle on ferry)
Price: £3.95 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-10-01
Port: Dover / Eurotunnel
Country: China
Transport: Air transport
Price: £37.81 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last purchased: 2025-10-01
Port: London Heathrow Airport
Transport: Air transport
Price: £180.99 per kg
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Exporter profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Export HS codes in detail
4901
4901-Printed books, brochures, and leaflets
Covers printed materials like books, brochures, and leaflets, whether they are in single sheets or folded
3 months, last: 2025-08-01
4911
4911-Printed Materials
Various printed items like pictures, photographs, and other printed matter
1 months, last: 2024-03-01
5512
5512-Woven fabrics made mostly of synthetic fibers
Woven fabrics containing 85% or more synthetic fibers, used for clothing and textiles
1 months, last: 2022-07-01
7323
7323-Iron or steel household items
Includes kitchen tools, tableware, cleaning pads, and gloves made of iron or steel, such as steel wool and pot scrubbers
2 months, last: 2024-01-01
7606
7606-Aluminium plates, sheets, and strips thicker than 0.2 mm
Includes all types of aluminium plates, sheets, and strips used in construction, packaging, and manufacturing
3 months, last: 2022-08-01
8207
8207-Interchangeable tools
Tools that can be swapped for different tasks, used with hand tools or machines, like drills, cutters, or threading tools
1 months, last: 2022-06-01
8471
8471-Computers and computer parts
Automatic data-processing machines, including magnetic or optical readers, and machines for coding or processing data
16 months, last: 2025-08-01
8473
8473-Parts and accessories for office machines
Spare parts and add-ons for office machines like printers, copiers, and calculators, excluding covers and cases
1 months, last: 2021-07-01
8504
8504-Electrical transformers and converters
Devices like transformers, rectifiers, and inductors used to change electrical voltage or current
3 months, last: 2025-03-01
8517
8517-Telephones and communication devices
Includes smartphones, landline phones, and devices for transmitting or receiving voice, images, or data over networks
9 months, last: 2025-05-01
8518
8518-Audio equipment and parts
Includes microphones, loudspeakers, headphones, amplifiers, and their parts. Perfect for sound recording or playback
1 months, last: 2022-08-01
8523
8523-Storage media for sound and data recording
Includes discs, tapes, smart cards, and other devices for recording sound or data, whether recorded or not. Also includes master discs for production
10 months, last: 2022-09-01
8525
8525-Broadcasting and TV transmission equipment
Includes TV cameras, digital cameras, and video recorders for broadcasting or television
2 months, last: 2023-03-01
8528
8528-Monitors and projectors
Screens and projectors for displaying images, not including TV receivers
2 months, last: 2022-06-01
8536
8536-Electrical devices for low-voltage circuits
Includes switches, relays, fuses, and connectors for circuits under 1,000V
2 months, last: 2024-08-01
8543
8543-Electrical machines with special functions
Machines and devices that perform specific electrical tasks, not covered elsewhere
1 months, last: 2023-01-01
8544
8544-Insulated wires and cables
Wires, cables, and optical fibers, insulated or fitted with connectors
4 months, last: 2025-03-01
8708
8708-Parts and accessories for motor vehicles
All types of parts and accessories used in cars, trucks, and other motor vehicles, such as bumpers, seat belts, and windows
8 months, last: 2024-03-01
9007
9007-Movie cameras and projectors
Equipment for filming or projecting movies, with or without sound recording
2 months, last: 2024-05-01
9021
9021-Medical devices for bones and body support
Includes crutches, surgical belts, artificial body parts, hearing aids, and devices to help with disabilities
1 months, last: 2024-02-01
9022
9022-X-ray and radiation equipment
Machines using X-rays or radiation for medical or other uses
1 months, last: 2025-08-01
9030
9030-Electrical measuring instruments
Tools like oscilloscopes, spectrum analyzers, and devices for measuring electrical quantities or detecting radiation
2 months, last: 2023-03-01
9503
9503-Wheeled toys, dolls, and model kits
Covers tricycles, scooters, dolls, model trains, puzzles, and other toys for kids and collectors
1 months, last: 2022-06-01
9504
9504-Video game consoles and arcade machines
Includes gaming consoles, pinball machines, billiards tables, casino game tables, and coin-operated amusement machines
32 months, last: 2024-08-01
9506
9506-Sports and outdoor game equipment
Includes items for exercise, gymnastics, and sports like table tennis, plus swimming and paddling pools
1 months, last: 2024-08-01
9608
9608-Writing tools and accessories
Includes ballpoint pens, felt-tipped pens, fountain pens, pencils, and their parts like caps and clips. Perfect for everyday writing and professional use
1 months, last: 2022-08-01
9702
9702-Original art prints and lithographs
Original artworks like engravings, prints, and lithographs, created by artists
2 months, last: 2025-07-01
Last exported products
Click on items to see detailed UK statistics on HS code, including companies list.
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-08-01
Transport: Roll on Roll off (RORO)
Price: £90.35 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-08-01
Port: Immingham Docks
Country: Norway
Transport: Roll on Roll off (RORO)
Price: £172.49 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
Port: London Heathrow Airport
Transport: Air transport
Price: £43.67 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-08-01
Port: Dover / Eurotunnel
Transport: Roll on Roll off (RORO)
Price: £13.35 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-08-01
Port: London Heathrow Airport
Country: United States
Transport: Air transport
Price: £221.63 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-07-01
Port: London Heathrow Airport
Country: United States
Transport: Air transport
Price: £220.46 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-05-01
Port: Dover / Eurotunnel
Country: Germany
Transport: Roll on Roll off (RORO)
Price: £450.25 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
Transport: Air transport
Price: £29.67 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2025-03-01
Transport: Air transport
Price: £94.35 per kg
HS code used by customs authorities around the world to identify products for the application of duties and taxes.
Last exported: 2024-10-01
Port: London Heathrow Airport
Transport: Air transport
Price: £123.14 per kg
* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
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