TRANZFAR LTD
Company number 10500364 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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
-£613,316
Balance sheet as at 2023-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2016-11-28
- Registered office
- 1 Canada Square, London, England, E14 5AA
- Postcode
- E14 5AA
- Capital
- 1,000 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2023-12-31
- Next due by
- 2025-09-30 Overdue
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2024-10-12
- Next due by
- 2025-10-26 Overdue
Nature of business (SIC)
- 62012 Business and domestic software development
- 62090 Other information technology service activities
- 63110 Data processing, hosting and related activities
- 64999 Financial intermediation not elsewhere classified
Officers 1 current · 5 resigned
Group structure
Controlled by FARNTECH VENTURES LTD — since 2019-10-12
From persons-with-significant-control filings on the public register.
Contact details
- Website
- tranzfar.com
- Phone
- +44 2045323034
Bank like a global citizen. Send and receive money from anywhere in the world
Previous company names
| Name | Date changed |
|---|---|
| RYAN DANIELS UK LTD | 2018-04-24 |
| AFRIMILK LIMITED | 2017-01-03 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 1 CANADA SQUARE 37TH FLOOR, CANADA SQUARE, LONDON, E14 5DY, ENGLAND | 2019-10-11 |
| KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX | 2018-11-16 |
| 8 FOSTER DRIVE, DARTFORD, DA1 5UB, ENGLAND | 2018-01-12 |
| 3 SHETLAND HOUSE CLYDESDALE WAY, BELVEDERE, DA17 6FD, UNITED KINGDOM | 2017-03-22 |
The class of 2016
33%
of the 6,167 companies in this sector incorporated in 2016 are still active today; 63% 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.