TRANSFER INTELLIGENCE LTD
Company number 04740235 · Active · Staffordshire ST5 1DU
TRANSFER INTELLIGENCE LTD is an active private limited company (company number 04740235) incorporated on 22 April 2003, registered in Staffordshire. Its registered activity is other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (SIC 49319). Latest micro accounts cover the period ending 29 September 2025, showing net assets of £29k, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 27% on the prior period (£40k).
By net assets it sits in the upper half of 114 comparable companies in Other (median £4,207, upper quartile £117k).
Key dates
- Incorporated
- 22 April 2003
- Next accounts due
- 29 June 2027 — in 255 days
- Confirmation statement due
- 6 May 2027 — in 201 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49319
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 29 September 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 29 September 2025 | £29k | — | — | £109k | — | — | 1 |
| 29 September 2024 | £40k | — | — | £102k | — | — | 2 |
- Current ratio
- 1.24
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Firmoscan score: 60/100 (grade C)
- +10 Positive net assets — Net assets £29,331 at 2025-09-29
- -8 Net assets falling — -27.4% vs prior period
- +8 Established — Incorporated 2003-04-22 (23 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Mrs Michelle Louise Weatherall — owns 75–100% of shares · since 20 April 2017
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in the UK
Same activity (other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)), closest in incorporation date.
- HATCH GREEN GARAGE LIMITED — Taunton, inc. Apr 2003
- TOWLERS COACHES LTD — Spalding, inc. Feb 2003
- KIDDLES COACHES LTD — St. Ives, inc. Feb 2003
- ROBERT BENSON COACHES LIMITED — Cumbria, inc. Sept 2003
- D & E COACHES LIMITED — Inverness, inc. Sept 2003
- TELFORD'S COACHES LIMITED — Newcastleton, inc. Oct 2002
Reminders for TRANSFER INTELLIGENCE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.