CAPITAL TRANSFER LTD
Significant control: Hewa Salehy (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Capital Transfer Ltd sell?
Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CAPITAL TRANSFER LTD is an active private limited company (company number 09559417) incorporated on 24 April 2015, registered in London. Its registered activity is non-trading company (SIC 74990). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £24k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.
By net assets it sits in the top quarter of 4,913 comparable companies in London (median £2, upper quartile £1,000).
Ownership and control
- Mr Hewa Salehy
- owns 25–50% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
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.
Key dates
- Incorporated
- 24 April 201511 yrs ago
- Next accounts due
- 30 September 202624 days overdue
- Confirmation statement due
- 8 May 2027in 196 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £24k | — | — | £24k | — | — | 0 |
| 31 December 2023 | £24k | — | — | £28k | — | — | 1 |
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.
Filing and accounts signals
- Net assets above zeroNet assets £23,560 at 31 December 2024
- Incorporated five or more years agoIncorporated 24 April 2015
- Accounts past their due dateDue 30 September 2026
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 They are not a rating, a prediction or advice, and may be incomplete or out of date.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.
Timeline
- Confirmation statement duein 196 days
- Next accounts due24 days overdue
- Accounts period endNet assets £24k · micro accounts
- Accounts period endNet assets £24k · micro accounts
- Incorporated
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All companies incorporated on 24 April 2015 · in Apr 2015.
Reminders for CAPITAL TRANSFER LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.