TRANSFERBASE LTD
Company number 14399661 · Active · London SW4 6AX
TRANSFERBASE LTD is an active private limited company (company number 14399661) incorporated on 5 October 2022, registered in London. Its registered activity is activities of financial services holding companies (SIC 64205). Latest dormant accounts cover the period ending 31 October 2025, showing net assets of £2. Net assets were unchanged on the prior period.
By net assets it sits in the lower half of 1,343 comparable companies in London (median £100, upper quartile £103k).
Key dates
- Incorporated
- 5 October 2022
- Next accounts due
- 31 July 2027 — in 282 days
- Confirmation statement due
- 19 October 2027 — in 362 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64205
- Activities of financial services holding companies
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 October 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £2 | — | — | — | — | — | — |
| 31 October 2024 | £2 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 64/100 (grade C)
- +10 Positive net assets — Net assets £2 at 2025-10-31
- +4 Past first filings — Incorporated 2022-10-05
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 Anthony John Samaha — owns 25–50% of shares; holds 25–50% of voting rights · since 5 October 2022
- Ms Marcella Solaine Pascolini — owns 25–50% of shares; holds 25–50% of voting rights · since 5 October 2022 · ceased 1 November 2025
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 (activities of financial services holding companies), closest in incorporation date.
- CLEARLAKE CAPITAL GROUP LIMITED — London, inc. Oct 2022
- PATHWAYS FINANCIAL ADVISORY LIMITED — London, inc. Oct 2022
- OCTOPUS ENERGY RETAIL 2022 LIMITED — London, inc. Oct 2022
- SUSTAINABLE STORAGE PORTFOLIO SPV LIMITED — London, inc. Oct 2022
- OVIVA ACCOMPAGNEMENT LTD — London, inc. Oct 2022
- VISION FOR CONSULTATION LTD — London, inc. Oct 2022
All companies incorporated on 5 October 2022 · in Oct 2022.
Reminders for TRANSFERBASE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.