Transferto Ltd
- Active
- Large
- 11 years
- 2 employees
- £140,998 (cur assets)
- Real address
- 2 directors
- 1 owner
- 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
Transferto Ltd is a private limited company registered in England/Wales with the registration number 09112585. The company was founded eleven years ago on July 02, 2014, and registered at EC3A 8BE, United Kingdom, London, Office 302 70 St. Mary Axe. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the other telecommunications activities industries. Officially, it has one owner or PSCs, two directors, 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 £140,998.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- psc
-
Resident of France
Managers
-
Individual
- 6 months
-
Resident of South Africa
-
Individual
- 2 years
-
Resident of Singapore
Last reports
The latest confirmation statement submitted eight months ago.
Last news
-
Director's details changed for Mr Grant Michael Manicom on 2025-09-11Download 2 pages pdf report
-
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom to Office 302 70 st. Mary Axe London EC3A 8BE on 2025-09-25Download 1 page pdf report
-
Director's details changed for Mr Bruno Andre Coindre on 2025-09-11Download 2 pages pdf report
FAQ about Transferto Ltd
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