# TRANSFER 2000 LIMITED (03254431)

> TRANSFER 2000 LIMITED is an active private limited company (company number 03254431) incorporated on 25 September 1996, registered in Tunbridge Wells. Its registered activity is freight transport by road (SIC 49410). Latest small accounts cover the period ending 31 March 2025, showing net assets of £121k and cash of £111k, with 7 employees on average. Net assets fell 29% on the prior period (£171k).

- Status: Active
- Incorporated: 1996-09-25
- Registered office: Tunbridge Wells, TN2 3EY
- SIC 49410: Freight transport by road
- SIC 51210: Freight air transport
- SIC 53202: Unlicensed carriers
- Next accounts due: 2026-12-31
- Confirmation statement due: 2027-10-09
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 908 comparable companies in Kent (median £1,639, upper quartile £13k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-03-31 | £121k | £111k | £118k | — | — | — | 7 |
| 2024-03-31 | £171k | £93k | £121k | — | — | — | 8 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £120,927 at 31 March 2025
- Net assets down 25% or more on the prior period: -29.2% vs prior period
- Cash at bank of £50,000 or more: Cash £111,457
- Incorporated five or more years ago: Incorporated 25 September 1996

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Transfer 2000 Eot Trustee Limited (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors; has significant influence or control, since 2023-10-31

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/03254431
HTML: https://firmoscan.com/company/03254431-transfer-2000-limited