£215k
+10%vs Jun 2024Active10832378Private limited companySmethwick
SONI TRANSFER LIMITED
Significant control: Muhamed Tunkara (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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
SONI TRANSFER LIMITED is an active private limited company (company number 10832378) incorporated on 23 June 2017, registered in Smethwick. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 30 June 2025, showing net assets of £215k and cash of £108k, with 7 employees on average. Turnover was £1.16m and profit for the year £19k. Net assets rose 10% on the prior period (£196k).
Peer position · net assets
By net assets it sits in the top quarter of 655 comparable companies in Birmingham (median £7,842, upper quartile £72k).
02
Ownership and control
- Mr Muhamed Tunkara
- owns 75–100% of shares
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
- 23 June 20179 yrs ago
- Next accounts due
- 30 March 2027in 155 days
- Confirmation statement due
- 7 July 2027in 254 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
£108k
+207%vs Jun 2024£1.16m
+34%vs Jun 20247
+17%vs Jun 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £215k | £108k | £234k | — | £1.16m | £19k | 7 |
| 30 June 2024 | £196k | £35k | £271k | — | £866k | £35k | 6 |
Net margin1.6%Profit for the year ÷ turnover
Cash per employee£15kCash ÷ average employees
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 above zeroNet assets £214,745 at 30 June 2025
- Cash at bank of £50,000 or moreCash £107,562
- Incorporated five or more years agoIncorporated 23 June 2017
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 254 days
- Next accounts duein 155 days
- Accounts period endNet assets £215k · small accounts
- Accounts period endNet assets £196k · small accounts
- Incorporated
08
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- MORRIS & BROMLEY LTDBirmingham · inc. Jun 2017
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- ROWLEY FARMER LIMITEDWolverhampton · inc. Jul 2017
- PERSICI FINANCIAL SERVICES LIMITEDBirmingham · inc. Jun 2017
- TRINITY ASSET MANAGEMENT LIMITEDBirmingham · inc. Jul 2017
- GOGLE MONEY EXCHANGE LTDBirmingham · inc. Jul 2017
All companies incorporated on 23 June 2017 · in Jun 2017.
09
Reminders for SONI TRANSFER LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.