MIDPOINT & TRANSFER LTD
Company number 06302237 · Monitor this company
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Shareholders' funds
-£2,354,378
Balance sheet as at 2025-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2007-07-04
- Employees
- 3 (2025 accounts · was 6 in 2024)
- Registered office
- 12 Tokenhouse Yard, London, England, EC2R 7AS
- Postcode
- EC2R 7AS
- Capital
- 2 GBP
- Accounts category
- Audited Abridged
Accounts
- Last made up to
- 2025-06-30
- Next due by
- 2027-03-31
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-10-28
- Next due by
- 2026-11-11
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 2 current · 22 resigned
Group structure
Controlled by OFAG LTD — since 2024-10-23
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — ZA036826 (Tier 1), registered since 2014.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- midpoint.com
Midpoint is an FCA authorised payments and foreign exchange firm helping UK clients move money across borders with confidence.
Previous registered addresses 11
| Address | Changed on |
|---|---|
| 4TH FLOOR, 3 TENTERDEN STREET, LONDON, W1S 1TD | 2020-07-27 |
| 26 FINSBURY SQUARE, LONDON, EC2A 1DS | 2019-05-12 |
| 5TH FLOOR ALDERMANS HOUSE, ALDERMANS WALK, LONDON, EC2M 3UJ, ENGLAND | 2014-06-24 |
| 26 LOWER GROUND FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS, ENGLAND | 2014-06-24 |
| 34-37 LIVERPOOL STREET, LONDON, EC2M 3UJ, ENGLAND | 2013-05-21 |
| 5TH FLOOR ALDERMANS HOUSE, 34 ALDERMANS WALK, LONDON, EC2M 3UJ, ENGLAND | 2013-05-08 |
| 5TH FLOOR ALDERMANS HOUSE, 34-37 LIVERPOOL STREET PARSONS GREEN, LONDON, LONDON, EC2M 3UJ, UNITED KINGDOM | 2012-11-26 |
| ORCHARD LEA WINKFIELD LANE, WINKFIELD, WINDSOR, BERKSHIRE, SL4 4RU, UNITED KINGDOM | 2012-11-08 |
| 5TH FLOOR ALDERMANS HOUSE, 34-37 LIVERPOOL STREET, LONDON, EC2M 3UJ, UNITED KINGDOM | 2012-11-08 |
| 70 ST MARY AXE, LONDON, EC3A 8BD, ENGLAND | 2011-06-30 |
| 72 NEW BOND STREET, LONDON, W1S 1RR, UNITED KINGDOM | 2010-11-17 |
Competitors London
This company ranks 1255 among financial intermediation not elsewhere classified in London.
The class of 2007
31%
of the 1,684 companies in this sector incorporated in 2007 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.