# TRANSFER CONNEX LIMITED (09970261)

> TRANSFER CONNEX LIMITED is an active private limited company (company number 09970261) incorporated on 26 January 2016, registered in Harrow. Its registered activity is security and commodity contracts dealing activities (SIC 66120). Latest abridged accounts cover the period ending 31 January 2026, showing net assets of £194k and cash of £86k, with 21 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 66% on the prior period (£570k).

- Status: Active
- Incorporated: 2016-01-26
- Registered office: Harrow, HA1 1BH
- SIC 66120: Security and commodity contracts dealing activities
- Next accounts due: 2027-10-31
- Confirmation statement due: 2027-02-09
- Accounts type: UNAUDITED ABRIDGED

By net assets it sits in the top quarter of 138 comparable companies in Greater London (median £1,000, upper quartile £50k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2026-01-31 | £194k | £86k | £278k | — | — | — | 21 |
| 2025-01-31 | £570k | £138k | £292k | — | — | — | 11 |

size band micro.

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

- Net assets above zero: Net assets £193,926 at 31 January 2026
- Net assets down 25% or more on the prior period: -66.0% vs prior period
- Cash at bank of £50,000 or more: Cash £85,558
- Incorporated five or more years ago: Incorporated 26 January 2016

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

## Persons with significant control

- Mr Louis John Lavers — can appoint or remove directors, since 2025-05-02
- Transfer Connex Holding Ltd (corporate-entity) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2025-09-11

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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/09970261
HTML: https://firmoscan.com/company/09970261-transfer-connex-limited