TRANSFERTO MOBILE FINANCIAL SERVICES LTD
Company number 09171042 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2014-08-12
- Registered office
- Office 302 70 St. Mary Axe, London, England, EC3A 8BE
- Postcode
- EC3A 8BE
- Capital
- 13 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-23
- Next due by
- 2027-02-06
Nature of business (SIC)
- 61900 Other telecommunications activities
- 64999 Financial intermediation not elsewhere classified
Officers 3 current · 12 resigned
Data protection registration
Registered with the ICO as a data protection fee payer — ZA111666 (Tier 2), registered since 2015.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- http://www.transferto.com
Previous company names
| Name | Date changed |
|---|---|
| TRANSFERTO MOBILE MONEY LTD | 2015-03-02 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| 44-46 SOUTHWARK STREET, LONDON, SE1 1UN, ENGLAND | 2020-01-06 |
| 201 BOROUGH HIGH STREET, LONDON, SE1 1JA | 2016-05-16 |
| 85 HOLMESDALE ROAD, TEDDINGTON, MIDDLESEX, TW11 9LQ | 2015-04-28 |
| 85 HOLMESDALE ROAD, TEDDINGTON, MIDDLESEX, TW11 9LQ, ENGLAND | 2015-03-05 |
| DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, ENGLAND | 2015-02-26 |
The class of 2014
25%
of the 1,244 companies in this sector incorporated in 2014 are still active today; 69% 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.