Transfercom Limited
- Active
- Large
- 20 years
- 54m+
- Virtual address
- 7 directors
- No owners
- London
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Transfercom Limited is a private limited company registered in England/Wales with the registration number 05773175. The company was founded twenty years ago on April 06, 2006, and registered at EC3A 7AW, United Kingdom, London, 4th Floor, The St Botolph Building, 138 Houndsditch. The address is probably virtual as sixteen companies are registered at the same address. Its status is active. The company operates in the insurance, the non-life insurance industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has seven directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
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.
Managers
-
Individual
- 1 year
- 11
-
Resident of United Kingdom
-
Individual
- 5 years
- 7
-
Resident of United Kingdom
-
Individual
- 9 years
- 5
-
Resident of United Kingdom
-
Individual
- 10 years
- 7
-
Resident of United Kingdom
-
Individual
- 10 years
- 6
-
Resident of United States
Last reports
The latest confirmation statement submitted eighteen days ago.
Last news
-
Confirmation statement made on 2026-04-06 with no updatesDownload 3 pages pdf report
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Registered office address changed from 4th Floor, 8 Fenchurch Place London EC3M 4AJ England to 4th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-12-01Download 1 page pdf report
-
Director's details changed for Mr Brian Gerard Snover on 2016-01-20Download 2 pages pdf report
FAQ about Transfercom Limited
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