£42k
−36%vs Dec 2023ActiveNI065249Private limited companyBelfast
REAL TRANSFER LIMITED
Significant control: Rahul Bakshi (25–50%), Parth Garg (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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
REAL TRANSFER LIMITED is an active private limited company (company number NI065249) incorporated on 15 June 2007, registered in Belfast. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £42k and cash of £3.18m, with 2 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 36% on the prior period (£67k).
Peer position · net assets
By net assets it sits in the upper half of 203 comparable companies in Belfast (median £22k, upper quartile £109k).
02
Ownership and control
- Mr Rahul Bakshi
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Parth Garg
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Juliano De Moraes
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Eucles Dias
- owns 25–50% of shares
- holds 25–50% 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. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 June 200719 yrs ago
- Next accounts due
- 30 September 202623 days overdue
- Confirmation statement due
- 29 June 2027in 249 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
- SIC 69202
- Bookkeeping activities
- SIC 70100
- Activities of head offices
- SIC 70221
- Financial management
- Accounts type
- Unaudited Abridged
- Size band
- MicroCompanies Act thresholds
05
Financials
£3.18m
+6377%vs Dec 2023Not disclosed
2
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £42k | £3.18m | £6.97m | £10.11m | — | — | 2 |
| 31 December 2023 | £67k | £49k | £17k | £27 | — | — | 2 |
Current ratio1Current assets ÷ creditors within one year
Cash per employee£1.59mCash ÷ 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 £42,470 at 31 December 2024
- Net assets down 25% or more on the prior period-36.2% vs prior period
- Cash at bank of £50,000 or moreCash £3,180,793
- Incorporated five or more years agoIncorporated 15 June 2007
- 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.
07
Timeline
- Confirmation statement duein 249 days
- Next accounts due23 days overdue
- Accounts period endNet assets £42k · abridged accounts
- Accounts period endNet assets £67k · abridged accounts
- Incorporated
08
Similar companies in Belfast
- BLUECHIP TITLE SOLUTIONS LTDNewry · inc. Apr 2007
- RICHARD BRATTIN FINANCIAL SERVICES LTDCo Londonderry · inc. Apr 2007
- EAST DOWN EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDBelfast · inc. Sept 2007
- LISBURN EDUCATION PARTNERSHIP (HOLDINGS) LIMITEDBelfast · inc. Sept 2007
- BL FINANCE (NI) LIMITEDBangor · inc. Oct 2007
- AQUILA INTERNATIONAL SERVICES LIMITEDHolywood · inc. Dec 2006
All companies incorporated on 15 June 2007 · in Jun 2007.
09
Reminders for REAL TRANSFER LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.