MIDPOINT & TRANSFER LTD
Company number 06302237 · Active · London EC2R 7AS
MIDPOINT & TRANSFER LTD is an active private limited company (company number 06302237) incorporated on 4 July 2007, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest abridged accounts cover the period ending 30 June 2025, showing net assets of −£325k and cash of £13k, with 3 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 59% on the prior period (−£204k).
By net assets it sits in the bottom quarter of 4,597 comparable companies in London (median £3,301, upper quartile £114k).
Key dates
- Incorporated
- 4 July 2007
- Next accounts due
- 30 March 2027 — in 159 days
- Confirmation statement due
- 18 July 2027 — in 269 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Audited Abridged
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 30 June 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | −£325k | £13k | £22k | — | — | — | 3 |
| 30 June 2024 | −£204k | £60k | £23k | — | — | — | 6 |
- Cash per employee
- £4,430
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 35/100 (grade D)
- -15 Negative net assets — Net assets £-324,942 at 2025-06-30
- -8 Net assets falling — -59.1% vs prior period
- +8 Established — Incorporated 2007-07-04 (19 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
- Ofag Ltd (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights · since 23 October 2024
- (persons with significant control statement) — · since 4 July 2016 · ceased 31 March 2024
- Mr Shee Hau David Wong — owns 75–100% of shares; owns 75–100% of shares; owns 75–100% of shares; holds 75–100% of voting rights; holds 75–100% of voting rights; holds 75–100% of voting rights; can appoint or remove directors · since 31 March 2024 · ceased 16 October 2024
- Mr Roman Martin Plutschow — owns 75–100% of shares; holds 75–100% of voting rights · since 16 October 2024 · ceased 23 October 2024
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 London
Same activity (financial intermediation not elsewhere classified), closest in incorporation date.
- AMALIE INFRASTRUCTURE LIMITED — London, inc. Jul 2007
- LANARK FUNDING LIMITED — London, inc. Jul 2007
- LANARK MASTER ISSUER PLC — London, inc. Jul 2007
- LANARK HOLDINGS LIMITED — London, inc. Jul 2007
- CLEARSCORE EVERYWHERE LIMITED — London, inc. Jun 2007
- SUN GLOBAL INVESTMENTS LIMITED — London, inc. Jul 2007
All companies incorporated on 4 July 2007 · in Jul 2007.
Reminders for MIDPOINT & TRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.