£4,934
−70%vs Sept 2024Active12194165Private limited companyWembley
TRANSFER DIRECT LTD
C52/10001
Summary
TRANSFER DIRECT LTD is an active private limited company (company number 12194165) incorporated on 6 September 2019, registered in Wembley. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest micro accounts cover the period ending 30 September 2025, showing net assets of £4,934, with 3 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 70% on the prior period (£16k).
Peer position · net assets
By net assets it sits in the lower half of 1,892 comparable companies in Greater London (median £7,424, upper quartile £72k).
02
Key dates
- Incorporated
- 6 September 20197 yrs ago
- Next accounts due
- 30 June 2027in 251 days
- Confirmation statement due
- 20 September 2027in 333 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 64999
- Financial intermediation not elsewhere classified
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
04
Financials
Not reported
Not disclosed
3
No changevs Sept 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 September 2025 | £4,934 | — | — | £37k | — | — | 3 |
| 30 September 2024 | £16k | — | — | £50k | — | — | 3 |
Current ratio0.79Current 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.
05
Firmoscan score
52 / 100 · grade C
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £4,934 at 2025-09-30 |
| −8 | Net assets falling-69.6% vs prior period |
| −8 | Current liabilities exceed current assetsCurrent ratio 0.79 |
| +8 | EstablishedIncorporated 2019-09-06 (7 years) |
| 52 | Score, grade C |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mr Abdul Musawer Nasseri
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Mustafa Cankaya
- owns 75–100% of shares
- holds 75–100% of voting rights
- 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.
07
Timeline
- Confirmation statement duein 333 days
- Next accounts duein 251 days
- Accounts period endNet assets £4,934 · micro accounts
- Accounts period endNet assets £16k · micro accounts
- Incorporated
08
Similar companies in Greater London
- IKIGAI FINANCE LTDSouthall · inc. Sept 2019
- R. DIX TRADING LTDGravesend · inc. Sept 2019
- BAINS FINANCIAL PLANNING LIMITEDWatford · inc. Sept 2019
- RA WEALTH LIMITEDHarrow · inc. Sept 2019
- LEMON TREE FINANCIAL LTDHarrow · inc. Sept 2019
- QUANTUM BRIDGE CAPITAL LTDBromley · inc. Sept 2019
All companies incorporated on 6 September 2019 · in Sept 2019.
09
Reminders for TRANSFER DIRECT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.