Transferra Un Limited
- Large
- Active
- 4 years
- 2 employees
- £3,421,831 (assets)
- £228,939 (revenue)
- Real address
- 1 director
- 2 owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Transferra Un Limited is a private limited company registered in England/Wales with the registration number 13014681. The company was founded four years ago on November 12, 2020, and registered at E14 5AA, England, London, 1 Canada Square, 37th Floor, Canary Wharf. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the other information technology service activities, the financial intermediation not elsewhere classified industries. Officially, it has two owners or PSCs, one director, and two employees.
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. The last reported current assets is £3,421,831, and the revenue is £228,939.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 2
- 25%+
-
Resident of Switzerland
-
Individual
- 2 years
- 1
- 25%+
-
Resident of Malta
Managers
-
Individual
- 2 years
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Full accounts made up to 2024-04-30Download 36 pages pdf report
-
Confirmation statement made on 2024-10-28 with updatesDownload 5 pages pdf report
-
Statement of capital following an allotment of shares on 2024-09-23Download 3 pages pdf report
FAQ about Transferra Un Limited
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