XTRANSFER UK LIMITED

Company number 10851739 ·

Active

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Shareholders' funds

£1,650,000

Balance sheet as at 2025-03-31

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Overview

Company type
Private Limited Company
Incorporated
2017-07-05
Employees
4 (2025 accounts)
Registered office
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England, CV35 0AE
Postcode
CV35 0AE
Capital
3 GBP
Accounts category
Small

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2025-08-30
Next due by
2026-09-13
View filing history →

Nature of business (SIC)

  • 64999 Financial intermediation not elsewhere classified

Officers 3 current · 2 resigned

Wei LU Director
Appointed 2018-06-01
Weichun YAO Director
Appointed 2017-07-05
Guobiao DENG Director
Appointed 2017-07-05

View all officers and resignations →

Previous registered addresses 2

AddressChanged on
C/O C/O MCA CHAPMAN NASH, 4, THE BARFORD EXCHANGE, WELLESBOURNE ROAD BARFORD, WARWICK, WARWICKSHIRE, CV35 8AQ, UNITED KINGDOM2019-10-15
35 IVOR PLACE, DOWNSTAIRS OFFICE, LONDON, NW1 6EA, UNITED KINGDOM2018-11-26

Among its peers

Top 5%

by shareholders' funds, of 222 similar companies in CV

Among the biggest employers among its local peers (4 staff).

Trading since 2017.

No.7 of the largest financial intermediation not elsewhere classified companies in Coventry →

176 companies are registered at this postcode →

Competitors Coventry

This company ranks 7 among financial intermediation not elsewhere classified in Coventry.

Full league table →

The class of 2017

33%

of the 3,617 companies in this sector incorporated in 2017 are still active today; 62% 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.