Transfer Connex Limited
- Active
- Small
- 10 years
- 12 employees
- £430,310 (cur assets)
- 1m-15m
- Virtual address
- 1 director
- 1 owner
- Harrow
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 5 months ago, a good sign to sell them something.
The owners list was changed 5 months ago, a good sign to sell them something.
Field of Operation
Summary
Transfer Connex Limited is a private limited company registered in England/Wales with the registration number 09970261. The company was founded ten years ago on January 26, 2016, and registered at HA1 1BH, United Kingdom, Harrow, Odeon House, 146 College Road. The address is probably virtual as twenty three companes registered at the same address. Its status is active. The company operates in the finance, the broker-dealers industries. Officially, it has one owner or PSCs, one director, 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.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 10 months
- 3
- psc
-
Resident of United Kingdom
Managers
-
Individual
- 10 months
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted five months ago.
Last news
-
Termination of appointment of Joe Christopher Whitbread as a director on 2025-09-11Download 1 page pdf report
-
Notification of Transfer Connex Holding Ltd as a person with significant control on 2025-09-11Download 2 pages pdf report
-
Cessation of Joe Christopher Whitbread as a person with significant control on 2025-09-11Download 1 page pdf report
FAQ about Transfer Connex Limited
Looking for leads in the UK?
Book a demo—see how CorpSignals can help you find UK leads.