Transfer Pay Ltd

  • Active
  • Dormant
  • Holding
  • 4 years
  • Confirmation overdue 9 months
  • Real address
  • 6 directors
  • 1 owner
  • Cardiff

Field of Operation

Activities of mortgage finance companies
64922 5493 companies
Financial leasing
64910 1415 companies
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
64921 1444 companies
Factoring
64992 450 companies

Summary

Transfer Pay Ltd is a private limited company registered in England/Wales with the registration number 13598599. The company was founded four years ago on September 02, 2021, and registered at CF14 8LH, Cardiff, 13598599 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of mortgage finance companies, the financial leasing, the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors, the factoring industries. Officially, it has one owner or PSCs, six directors and no number of employees published.

It's a dormant company (no operations).

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

Owners & PSC

  • 2 years
  • 14
  • 25%+

Managers

  • 2 years
  • 82
Commercial director
  • 2 years
  • 80
Director and company secretary
  • 2 years
  • 76
Secretary
  • 3 years
  • 23
Marketing director
  • 4 years
  • 20
Financial director

Last reports

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

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Address of officer Mr. George Saliba changed to 13598599 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

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