OpenRegistry
Companies House/London/Company profile

TRANSFERTO LTD

Active
09112585·incorporated 2014-07-02

TRANSFERTO LTD is an active UK private limited company, incorporated on 2 July 2014 at Companies House (number 09112585; OpenRegistry canonical ID GB-09112585-transferto-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 12,704 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-02
Registered Address
OFFICE 302 70 ST. MARY AXE, LONDON, EC3A 8BE, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

TRANSFERTO LTD has 1 person with significant control on file:

  • Alain Bern Green born 1961 resident in Greece, French national. Notified 2018-04-20.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Fixed & Mobile Pte Ltd (Singapore reg. 200513448z). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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