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Companies House/Purley/Company profile

TRANSFERCORP LIMITED

Active
09163938·incorporated 2014-08-06

TRANSFERCORP LIMITED is an active UK private limited company, incorporated on 6 August 2014 at Companies House (number 09163938; OpenRegistry canonical ID GB-09163938-transfercorp-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 2,158 active companies registered in Purley (postcode CR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-06
Registered Address
203A BRIGHTON ROAD, PURLEY, CR8 4HF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRANSFERCORP LIMITED

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

TRANSFERCORP LIMITED has 2 persons with significant control on file:

  • Vfd Group Limited. Notified 2017-01-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Aleph Digital Asset Llc. Notified 2017-01-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Faisal Khalid born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2017-01-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

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

Other companies registered in Purley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09163938.

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