TRANSFER DIRECT LTD
Company number 12194165 · Monitor this company
Free AI analysis
Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Shareholders' funds
£4,934
Balance sheet as at 2025-09-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-09-06
- Employees
- 3 (2025 accounts)
- Registered office
- 37 Court Parade, East Lane, Wembley, Middlesex, England, HA0 3HS
- Postcode
- HA0 3HS
- Capital
- 1 GBP
- Accounts category
- Micro
Accounts
- Last made up to
- 2025-09-30
- Next due by
- 2027-06-30
- Financial year end
- 30 September
Confirmation statement
- Last statement dated
- 2026-08-08
- Next due by
- 2027-08-22
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 1 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZB211737 (Tier 1), registered since 2021.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- transferdirectltd.co.uk
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 44 LANGTON AVENUE, LONDON, E6 6AL, UNITED KINGDOM | 2021-04-20 |
At this address
Among the biggest employers
of 290 similar companies in HA, with 3 staff.
Competitors Harrow
This company ranks 255 among financial intermediation not elsewhere classified in Harrow.
The class of 2019
39%
of the 3,532 companies in this sector incorporated in 2019 are still active today; 55% 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.