Firmoscan
ActiveSC870639Private limited companyGlasgow

EDI TRANSFERS LTD

Significant control: Nicholas Rocco Capuano (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Edi Transfers Ltd sell?

Registered activity: Taxi operation (SIC 49320). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

EDI TRANSFERS LTD is an active private limited company (company number SC870639) incorporated on 19 November 2025, registered in Glasgow. Its registered activity is taxi operation (SIC 49320). No accounts have been filed yet; the first accounts are due by 19 August 2027.

There are 194 companies in taxi operation in Glasgow with filed accounts; the median reports net assets of £2 and is 8 years old.

02

Ownership and control

1 active
  • Nicholas Rocco Capuano
    Individual · since 19 November 2025
    • 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. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
19 November 2025under 1 yr ago
First accounts due
19 August 2027in 299 days
Confirmation statement due
3 December 2026in 40 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 49320
Taxi operation
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 19 August 2027; this page updates when they are filed.

06

Timeline

Newest first
  1. First accounts duein 299 days
  2. Confirmation statement duein 40 days
  3. Incorporated
07

Similar companies in Glasgow

Same activity (taxi operation), closest in incorporation date

All companies incorporated on 19 November 2025 · in Nov 2025.

08

Reminders for EDI TRANSFERS LTD

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

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).