TRANSFA PAY LTD is an active private limited company (company number 12140801) incorporated on 6 August 2019, registered in London. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 31 December 2025, with 3 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.
There are 4,597 companies in financial intermediation not elsewhere classified in London with filed accounts; the median reports net assets of £3,301 and is 9 years old.
Key dates
- Incorporated
- 6 August 2019
- Next accounts due
- 30 September 2027 — in 343 days
- Confirmation statement due
- 20 August 2027 — in 302 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
- SIC 66190
- Activities auxiliary to financial intermediation n.e.c.
- Accounts type
- Micro Entity
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 December 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | — | — | — | £111k | — | — | 3 |
| 31 December 2024 | — | — | — | £2,612 | — | — | 3 |
- Current ratio
- 0.52 — current liabilities exceed current assets
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.
Firmoscan score: 50/100 (grade C)
- -8 Current liabilities exceed current assets — Current ratio 0.52
- +8 Established — Incorporated 2019-08-06 (7 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
- Mr Ishmail Bah — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 6 August 2019
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.
- AETREUM RISK MANAGEMENT LIMITED — London, inc. Aug 2019
- PAGOTEC CONSULTANCY LTD — London, inc. Aug 2019
- MONEYBOX SHARE NOMINEE LTD — London, inc. Aug 2019
- ZYNGS GROUP LIMITED — London, inc. Aug 2019
- LAGUNA INTERNATIONAL BUSINESS CONSULTING LIMITED — London, inc. Aug 2019
- BLUESKY GLOBAL GROUP LTD — London, inc. Aug 2019
All companies incorporated on 6 August 2019 · in Aug 2019.
Reminders for TRANSFA PAY LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.