TRANSFERTO LTD

Company number 09112585 · Active · London EC3A 8BE

D
Firmoscan score 48/100

TRANSFERTO LTD is an active private limited company (company number 09112585) incorporated on 2 July 2014, registered in London. Its registered activity is other telecommunications activities (SIC 61900). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 1,134 companies in other telecommunications activities in London with filed accounts; the median reports net assets of £3,447 and is 9 years old.

Key dates

Incorporated
2 July 2014
First accounts due
2 April 2016 — 3855 days overdue
Confirmation statement due
16 July 2027 — in 267 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 61900
Other telecommunications activities
Accounts type
Full

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 48/100 (grade D)

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

  • Alain Bern Green — has significant influence or control · since 20 April 2018
  • Fixed & Mobile Pte Ltd (corporate entity, Singapore) — owns 75–100% of shares; holds 75–100% of voting rights · since 6 April 2016 · ceased 6 April 2016

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 (other telecommunications activities), closest in incorporation date.

All companies incorporated on 2 July 2014 · in Jul 2014.

Reminders for TRANSFERTO LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.