OpenRegistry
Companies House/London/Company profile

MIDPOINT & TRANSFER LTD

Active
06302237·incorporated 2007-07-04

MIDPOINT & TRANSFER LTD is an active UK private limited company, incorporated on 4 July 2007 at Companies House (number 06302237; OpenRegistry canonical ID GB-06302237-midpoint-transfer-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-04
Registered Address
12 TOKENHOUSE YARD, LONDON, EC2R 7AS, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of MIDPOINT & TRANSFER LTD

Shareholders

Look up shareholders of MIDPOINT & TRANSFER LTD

Financials

Check financials of MIDPOINT & TRANSFER LTD

Filings

Check filing history of MIDPOINT & TRANSFER LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

MIDPOINT & TRANSFER LTD has 1 person with significant control on file:

  • Ofag Ltd (United Kingdom reg. 15989634). Notified 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Shee Hau David Wong born 1983 resident in England, British national. Notified 2024-03-31. Ceased 2024-10-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roman Martin Plutschow born 1968 resident in Switzerland, Swiss national. Notified 2024-10-16. Ceased 2024-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-07-04. Ceased 2024-03-31.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06302237.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.