# ONGROUND TRANSFERS LTD (15895320)

> ONGROUND TRANSFERS LTD is an active private limited company (company number 15895320) incorporated on 13 August 2024, registered in Ashford. Its registered activity is tour operator activities (SIC 79120). Latest micro accounts cover the period ending 31 August 2025, showing net assets of £1,260, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

- Status: Active
- Incorporated: 2024-08-13
- Registered office: Ashford, TW15 1EY
- SIC 79120: Tour operator activities
- Next accounts due: 2027-05-31
- Confirmation statement due: 2027-08-27
- Accounts type: MICRO ENTITY

By net assets it sits in the lower half of 344 comparable companies in Greater London (median £2,202, upper quartile £38k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-08-31 | £1,260 | — | — | — | — | — | 1 |

size band micro.

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

- Net assets above zero: Net assets £1,260 at 31 August 2025
- Incorporated two to five years ago: Incorporated 13 August 2024

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

## Persons with significant control

- Mr Waseem Sabir Chaudhry — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2024-08-13

---
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/15895320
HTML: https://firmoscan.com/company/15895320-onground-transfers-ltd