TRANSFERTO MOBILE FINANCIAL SERVICES LTD
- Legal registered address
- Office 302 70 St. Mary Axe London England EC3A 8BE Copied!
- Company number
- 09171042 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 31 December 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 23 January 2025
Next statement due by 6 February 2026
Nature of business (SIC)
61900 - Other telecommunications activities
64999 - Financial intermediation not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| TRANSFERTO MOBILE MONEY LTD | 2 March 2015 |
Latest company documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Change of details for Mr Alain Bern Green as a person with significant control on 2025-02-06 |
| 28/01/2528 January 2025 | Full accounts made up to 2023-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 04/11/244 November 2024 | Director's details changed for Chloe Mayenobe Ep. Ropert on 2024-11-01 |
| 04/11/244 November 2024 | Director's details changed for Andrew Stewart on 2024-11-01 |
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