Transferto Mobile Financial Services Ltd

  • Large
  • Active
  • 10 years
  • Real address
  • 3 directors
  • 1 owner

Field of Operation

Other telecommunications activities
61900 13123 companies
Financial intermediation not elsewhere classified
64999 35301 companies

Summary

Transferto Mobile Financial Services Ltd is a private limited company registered in England/Wales with the registration number 09171042. The company was founded ten years ago on August 12, 2014, and registered at EC3A 8BE, England, 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, the financial intermediation not elsewhere classified industries. Officially, it has one owner or PSCs, three 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.

Advanced report

Owners & PSC

  • Green Alain Bern
  • 7 years
  • 50%+

Managers

Chief executive officer
Chief operating officer
  • Stewart Andrew
  • 1 year
Chief network & account development officer
Advanced people report

Last reports

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

Last news

  1. Change of details for Mr Alain Bern Green as a person with significant control on 2025-02-06
  2. Full accounts made up to 2023-12-31
  3. Confirmation statement made on 2025-01-23 with updates
See all events

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