CompaniesInTheUK

TRANSFER PAY LTD

Company number 13598599 ·

Dissolved

Shareholders' funds

£26,000,000

Balance sheet as at 2023-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2021-09-02
Dissolved
2026-04-14
Registered office
4385, 13598599 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Postcode
CF14 8LH
Accounts category
Dormant

Accounts

Last made up to
2023-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2024-05-02
View filing history →

Nature of business (SIC)

  • 64910 Financial leasing
  • 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64922 Activities of mortgage finance companies
  • 64992 Factoring

Officers 6 current · 4 resigned

Manuel Antonio, Mr. ALVAREZ Director
Appointed 2023-04-19
George SALIBA Director
Appointed 2023-04-19
Manuel Antonio, Mr. ALVAREZ Secretary
Appointed 2023-04-19
Alberto, Mr. MORICI Director
Appointed 2022-09-03
Jose Miguel, Mr. ARTILES JR Director
Appointed 2021-09-12

View all officers and resignations →

Group structure

Controlled by Ac Fidelity Fund Inc (P20000020414) — since 2023-04-19

From persons-with-significant-control filings on the public register.