# CAPITAL TRANSFER LTD (09559417)

> CAPITAL TRANSFER LTD is an active private limited company (company number 09559417) incorporated on 24 April 2015, registered in London. Its registered activity is non-trading company (SIC 74990). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £24k, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets were unchanged on the prior period.

- Status: Active
- Incorporated: 2015-04-24
- Registered office: London, W1W 5PF
- SIC 74990: Non-trading company
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-05-08
- Accounts type: MICRO ENTITY

By net assets it sits in the top quarter of 4,913 comparable companies in London (median £2, upper quartile £1,000).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £24k | — | — | £24k | — | — | 0 |
| 2023-12-31 | £24k | — | — | £28k | — | — | 1 |

size band micro.

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

- Net assets above zero: Net assets £23,560 at 31 December 2024
- Incorporated five or more years ago: Incorporated 24 April 2015
- Accounts past their due date: Due 30 September 2026

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

## Persons with significant control

- Mr Hewa Salehy — owns 25–50% of shares; holds 75–100% of voting rights; can appoint or remove directors; can appoint or remove directors, since 2016-10-01

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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/09559417
HTML: https://firmoscan.com/company/09559417-capital-transfer-ltd