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4TH FLOOR, THE ST BOTOLPH BUILDI, 138 HOUNDSDITCH, LONDON, EC3A 7AW
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TRANSFERCOM LIMITED
Private limited with Share Capital
Active - Accounts Filed
06 April 2006
65120 Non-life insurance - Non-life insurance
Available to 28 Aug 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew Wilson | Director | ||
| Ms Karen Lesley Amos | Director | ||
| Mr Christopher Peter Hare | Director | ||
| Mr Brian Gerard Snover | Director | ||
| Mrs Colleen Martin | Company Secretary | ||
| Mr Vijay Anantray Mavani | Director |
Previous Directors & Secretaries
Mortgages and Charges
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,863,801.00 | £4,808,134.00 | £6,040,780.00 | £4,220,883.00 | £4,281,882.00 |
| Net Worth | £46,525,643.00 | £44,773,250.00 | £46,441,358.00 | £47,351,004.00 | £45,175,505.00 |
| Total Current Liabilities | £2,232,613.00 | £2,723,224.00 | £3,160,472.00 | £2,888,353.00 | £225,079,705.00 |
| Total Current Assets | £6,000,890.00 | £6,911,600.00 | £6,892,510.00 | £6,053,815.00 | £6,090,588.00 |
Frequently Asked Questions about TRANSFERCOM LIMITED
Detailed answers about TRANSFERCOM LIMITED, including incorporation, status, business activity, and accounts information.
When was TRANSFERCOM LIMITED founded?
TRANSFERCOM LIMITED was officially incorporated on 06 April 2006 and is registered under company number 05773175. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TRANSFERCOM LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TRANSFERCOM LIMITED?
TRANSFERCOM LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TRANSFERCOM LIMITED do?
TRANSFERCOM LIMITED operates in the following sector: 65120 Non-life insurance - Non-life insurance . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TRANSFERCOM LIMITED's registered address?
The registered office address of TRANSFERCOM LIMITED is 138, Houndsditch, London, City Of London, EC3A 7AW. This is the official address filed with Companies House for legal and statutory correspondence.
Is TRANSFERCOM LIMITED financially stable?
Based on the latest accounts up to 28 Aug 2025, TRANSFERCOM LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.