−£29k
vs Aug 2024Active09163938Private limited companyPurley
TRANSFERCORP LIMITED
Significant control: Aleph Digital Asset Llc (25–50%), Vfd Group Limited (50–75%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Financial intermediation not elsewhere classified (SIC 64999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
TRANSFERCORP LIMITED is an active private limited company (company number 09163938) incorporated on 6 August 2014, registered in Purley. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 31 August 2025, showing net assets of −£29k, with 1 employee on average. Net assets fell 24141% on the prior period (−£118). Across the last 3 periods on record the net-asset trend is falling.
Peer position · net assets
By net assets it sits in the bottom quarter of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
02
Ownership and control
- Aleph Digital Asset Llc
- owns 25–50% of shares
- holds 25–50% of voting rights
- Vfd Group Limited
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mr Faisal Khalid
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 6 August 201412 yrs ago
- Next accounts due
- 31 May 2027in 220 days
- Confirmation statement due
- 20 August 2027in 301 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
1
No changevs Aug 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 August 2025 | −£29k | — | £332 | £29k | — | — | 1 |
| 31 August 2024 | −£118 | — | £332 | £450 | — | — | 1 |
| 31 August 2023 | £10 | — | £10 | £0 | — | — | 0 |
Current ratio0.01Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets below zeroNet assets £-28,604 at 31 August 2025
- Net assets down 25% or more on the prior period-24140.7% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.01
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 6 August 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 301 days
- Next accounts duein 220 days
- Accounts period endNet liabilities £29k · small accounts
- Accounts period endNet liabilities £118 · small accounts
- Accounts period endNet assets £10 · small accounts
- Incorporated
08
Similar companies in Greater London
- JA ADVISORS LTDStanmore · inc. Aug 2014
- CRAYON FINANCIAL SERVICES LIMITEDHillingdon · inc. Aug 2014
- MBW.O LTDCroydon · inc. Aug 2014
- ELOS (UK) LIMITEDIsleworth · inc. Jul 2014
- PARTNERSHIP ASSET FINANCE LIMITEDBromley · inc. Jul 2014
- BRAMFIELD ASSET MANAGEMENT LIMITEDEast Horsley · inc. Jul 2014
All companies incorporated on 6 August 2014 · in Aug 2014.
09
Reminders for TRANSFERCORP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.