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TRANSFERTO MOBILE FINANCIAL SERVICES LTD

Active
09171042·incorporated 2014-08-12

TRANSFERTO MOBILE FINANCIAL SERVICES LTD is an active UK private limited company, incorporated on 12 August 2014 at Companies House (number 09171042; OpenRegistry canonical ID GB-09171042-transferto-mobile-financial-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 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
2014-08-12
Registered Address
OFFICE 302, 70 ST. MARY AXE, LONDON, EC3A 8BE, ENGLAND
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

TRANSFERTO MOBILE FINANCIAL SERVICES LTD has 1 person with significant control on file:

  • Mr Alain Bern Green born 1961 resident in Greece, French,Canadian national. Notified 2018-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fixed & Mobile Pte Ltd (Singapore reg. 200513448z). Notified 2016-04-06. Ceased 2018-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

TRANSFERTO MOBILE FINANCIAL SERVICES LTD has previously traded as:

  • TRANSFERTO MOBILE MONEY LTD (until 2015-03-02)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09171042.

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