Transfer 2000 Limited

  • Small
  • Holding
  • Active
  • 28 years
  • 8 employees
  • £214,197 (assets)
  • Real address
  • 4 directors
  • 1 owner
  • Regular exporter

Field of Operation

Freight transport by road
49410 76632 companies
Freight air transport
51210 2710 companies
Unlicensed carrier
53202 11083 companies

Summary

Transfer 2000 Limited is a private limited company registered in England/Wales with the registration number 03254431. The company was founded twenty eight 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 freight transport by road, the freight air transport, the unlicensed carrier 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 £214,197.

The company is a regular exporter, with its top export categories including Toys, games, and sports equipment, totaling 49 of months exports. The last export operation took place on March 01, 2025.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Transfer 2000 Eot Trustee Ltd
  • 1 year
  • 75%+

Managers

  • Holder Benjamin
  • 2 years
Operations director
  • Hayes Laura Jane
  • 4 years
  • 1
Finance director
  • Nehammer Clare Louise
  • 4 years
  • 1
Operations manager
  • Hayes Laura Jane
  • 19 years
  • 1
Finance manager
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-03 with no updates
  2. Total exemption full accounts made up to 2024-03-31
  3. Confirmation statement made on 2024-05-03 with updates
See all events

Exporter profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last exported products

Click on items to see detailed UK statistics on HS code, including companies list.

All exported products

Similar exporters

Buy the list of 2341 UK B2B buyers of toys, games, and sports equipment.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Ellis Clark Trains Ltd
exports toys, games, and sports equipment
  • Small
  • Active
  • 8 years
  • 8 employees
  • £1,052,702 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Jli Trading Ltd
exports toys, games, and sports equipment
  • Small
  • Active
  • 13 years
  • 30 employees
  • £3,260,615 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Regular exporter
  • Solo founder
Over The Top Golf Ltd
exports toys, games, and sports equipment
  • Small
  • Holding
  • Active
  • 7 years
  • 7 employees
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter
  • E-commerce
Stinger Uk Productions Ltd
exports toys, games, and sports equipment
  • Large
  • Active
  • 3 years
  • 119 employees
  • Virtual address
  • 1 director
  • No owners
  • Regular importer
  • Irregular exporter

FAQ about Transfer 2000 Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Roby2005 Ltd
  • Small
  • Active
  • 7 years
  • Accounts overdue 3 years
  • Confirmation overdue 3 years
  • 1 employee
  • £858 (assets)
  • Real address
  • 1 director
  • No owners
Mow 2017 Ltd
  • Micro
  • Active
  • 8 years
  • 2 employees
  • £1,211 (assets)
  • Real address
  • 1 director
  • 1 owner
Kotoy Trans Ltd
  • Micro
  • Active
  • 2 years
  • £45 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder
George Parcel Delivery Ltd
  • Micro
  • Active
  • 8 years
  • 3 employees
  • £14,076 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Solo founder