Transfer Connex Limited

  • Small
  • Active
  • 9 years
  • 12 employees
  • £430,310 (assets)
  • Virtual address
  • 2 directors
  • 2 owners

Field of Operation

Security and commodity contracts dealing activities
66120 2931 companies

Summary

Transfer Connex Limited is a private limited company registered in England/Wales with the registration number 09970261. The company was founded nine years ago on January 26, 2016, and registered at CM17 0ET, United Kingdom, Old Harlow, Essex, 10-12 Mulberry Green. The address is probably virtual as 131 companes registered at the same address. Its status is active. The company operates in the security and commodity contracts dealing activities industries. Officially, it has two owners or PSCs, two directors, and twelve 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 £430,310.

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

Owners & PSC

  • 2 months
  • 2
  • 25%+
  • 9 years
  • 3
  • 25%+

Managers

  • 2 months
  • 2
Director
  • 9 years
  • 3
Director

Last reports

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

Last news

  1. Total exemption full accounts made up to 2025-01-31
  2. Change of details for Mr Joe Christopher Whitbread as a person with significant control on 2025-05-02
  3. Confirmation statement made on 2025-05-02 with updates
See all events

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