# SONI TRANSFER LIMITED (10832378)

> SONI TRANSFER LIMITED is an active private limited company (company number 10832378) incorporated on 23 June 2017, registered in Smethwick. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest small accounts cover the period ending 30 June 2025, showing net assets of £215k and cash of £108k, with 7 employees on average. Turnover was £1.16m and profit for the year £19k. Net assets rose 10% on the prior period (£196k).

- Status: Active
- Incorporated: 2017-06-23
- Registered office: Smethwick, B66 4JX
- SIC 64999: Financial intermediation not elsewhere classified
- Next accounts due: 2027-03-30
- Confirmation statement due: 2027-07-07
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 655 comparable companies in Birmingham (median £7,842, upper quartile £72k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-06-30 | £215k | £108k | £234k | — | £1.16m | £19k | 7 |
| 2024-06-30 | £196k | £35k | £271k | — | £866k | £35k | 6 |

net margin 1.6%; size band micro.

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

- Net assets above zero: Net assets £214,745 at 30 June 2025
- Cash at bank of £50,000 or more: Cash £107,562
- Incorporated five or more years ago: Incorporated 23 June 2017

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

## Persons with significant control

- Mr Muhamed Tunkara — owns 75–100% of shares, since 2021-10-27

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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/10832378
HTML: https://firmoscan.com/company/10832378-soni-transfer-limited