# REAL TRANSFER LIMITED (NI065249)

> REAL TRANSFER LIMITED is an active private limited company (company number NI065249) incorporated on 15 June 2007, registered in Belfast. Its registered activity is financial intermediation not elsewhere classified (SIC 64999). Latest abridged accounts cover the period ending 31 December 2024, showing net assets of £42k and cash of £3.18m, with 2 employees on average. As abridged accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 36% on the prior period (£67k).

- Status: Active
- Incorporated: 2007-06-15
- Registered office: Belfast, BT1 6PJ
- SIC 64999: Financial intermediation not elsewhere classified
- SIC 69202: Bookkeeping activities
- SIC 70100: Activities of head offices
- SIC 70221: Financial management
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-06-29
- Accounts type: UNAUDITED ABRIDGED

By net assets it sits in the upper half of 203 comparable companies in Belfast (median £22k, upper quartile £109k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £42k | £3.18m | £6.97m | £10.11m | — | — | 2 |
| 2023-12-31 | £67k | £49k | £17k | £27 | — | — | 2 |

current ratio 1; size band micro.

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

- Net assets above zero: Net assets £42,470 at 31 December 2024
- Net assets down 25% or more on the prior period: -36.2% vs prior period
- Cash at bank of £50,000 or more: Cash £3,180,793
- Incorporated five or more years ago: Incorporated 15 June 2007
- Accounts past their due date: Due 30 September 2026

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

## Persons with significant control

- Mr Rahul Bakshi — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2024-02-22
- Mr Parth Garg — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors, since 2024-02-22

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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/NI065249
HTML: https://firmoscan.com/company/NI065249-real-transfer-limited