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Companies House/Croydon/Company profile

REAL TRANSFERS (UK) LIMITED

Active
09140649·incorporated 2014-07-21

REAL TRANSFERS (UK) LIMITED is an active UK private limited company, incorporated on 21 July 2014 at Companies House (number 09140649; OpenRegistry canonical ID GB-09140649-real-transfers-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 21,093 active companies registered in Croydon (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-07-21
Registered Address
SOUTHBRIDGE HOUSE, SOUTHBRIDGE PLACE, CROYDON, CR0 4HA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of REAL TRANSFERS (UK) LIMITED

Shareholders

Look up shareholders of REAL TRANSFERS (UK) LIMITED

Financials

Check financials of REAL TRANSFERS (UK) LIMITED

Filings

Check filing history of REAL TRANSFERS (UK) LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Persons with significant control

REAL TRANSFERS (UK) LIMITED has 1 person with significant control on file:

  • Mr Ozcan Ahmet born 1978 resident in United Kingdom, British national. Notified 2022-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Garrick Group Limited (Scotland reg. Sc613639). Notified 2020-03-05. Ceased 2022-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ozcan Ahmet born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Ariya Ghaemian born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

REAL TRANSFERS (UK) LIMITED has previously traded as:

  • TRANSFERS FOR LONDON LIMITED (until 2014-10-13)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09140649.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.