OpenRegistry
Companies House/Telford/Company profile

TRANSFINANCIAL SERVICES LIMITED

Active
04151514·incorporated 2001-01-31

TRANSFINANCIAL SERVICES LIMITED is an active UK private limited company, incorporated on 31 January 2001 at Companies House (number 04151514; OpenRegistry canonical ID GB-04151514-transfinancial-services-limited). Sophymarine's OpenRegistry classifies it under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)), one of 2,321 active UK entities in that code and one of 8,529 active companies registered in Telford, Salop (postcode TF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-31
Registered Address
49 NEW STREET, WELLINGTON, TELFORD, SALOP, TF1 1LU
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-31. Next confirmation statement due 2026-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFINANCIAL SERVICES LIMITED has 1 person with significant control on file:

  • Mr Paul John Simpson born 1967 resident in England, British national. Notified 2017-01-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47799 (Retail sale of other second-hand goods in stores (not incl. antiques)):

Other companies registered in Telford: