EASYTRANSFERGROUP LTD

Company number SC783251 · Active · Edinburgh EH7 9HR

D
Firmoscan score 44/100

EASYTRANSFERGROUP LTD is an active private limited company (company number SC783251) incorporated on 20 September 2023, registered in Edinburgh. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). No accounts have been filed yet; the first accounts are due by 20 June 2025.

There are 167 companies in financial intermediation not elsewhere classified in Edinburgh with filed accounts; the median reports net assets of £9,943 and is 11 years old.

Key dates

Incorporated
20 September 2023
First accounts due
20 June 2025 — 485 days overdue
Confirmation statement due
4 October 2027 — in 351 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
Accounts type
No Accounts Filed

Financials

No accounts filed yet. The first accounts are due by 20 June 2025; this page updates when they are filed.

Firmoscan score: 44/100 (grade D)

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 Serghei Palanciuc — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 20 September 2023

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 Edinburgh

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Reminders for EASYTRANSFERGROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.