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Companies House/Reading/Company profile

KWIK TRANSFER LIMITED

Active
04607465·incorporated 2002-12-03

KWIK TRANSFER LIMITED is an active UK private limited company, incorporated on 3 December 2002 at Companies House (number 04607465; OpenRegistry canonical ID GB-04607465-kwik-transfer-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-12-03
Registered Address
65 ELM ROAD, EARLEY, READING, BERKSHIRE, RG6 5TR
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

KWIK TRANSFER LIMITED has 2 persons with significant control on file:

  • Mrs Jayshree Ahmed Tejani born 1978 resident in United Kingdom, Indian national. Notified 2020-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Zahra Hassam born 1976 resident in England, British national. Notified 2025-08-07.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Jayshree Nayee. Notified 2016-08-25. Ceased 2020-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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