TRANSFERPAY INTERNATIONAL LIMITED
Company number 12470629 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£350,000
Balance sheet as at 2026-02-28
Overview
- Company type
- Private Limited Company
- Incorporated
- 2020-02-19
- Registered office
- The Accountancy Partnership 70 Grange Road East, Birkenhead, Wirral, England, CH41 5FE
- Postcode
- CH41 5FE
- Accounts category
- Dormant
Accounts
- Last made up to
- 2026-02-28
- Next due by
- 2027-11-30
- Financial year end
- 29 February
Confirmation statement
- Last statement dated
- 2026-02-18
- Next due by
- 2027-03-04
Nature of business (SIC)
- 64999 Financial intermediation not elsewhere classified
Officers 1 current
Previous company names
| Name | Date changed |
|---|---|
| TRANSFERPAY LTD COMPANY LTD | 2020-02-21 |
Among its peers
Top 25%
by shareholders' funds, of 184 similar companies in CH
Trading since 2020.
Competitors Chester
-
5. PANDLE LTD
This company ranks 28 among financial intermediation not elsewhere classified in Chester.
The class of 2020
39%
of the 3,694 companies in this sector incorporated in 2020 are still active today; 57% 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.