OpenRegistry
Companies House/Horley/Company profile

TOP TRANSFERS LTD

Active
10576836·incorporated 2017-01-23

TOP TRANSFERS LTD is an active UK private limited company, incorporated on 23 January 2017 at Companies House (number 10576836; OpenRegistry canonical ID GB-10576836-top-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 46420 (Wholesale of clothing and footwear), one of 12,763 active UK entities in that code and one of 2,178 active companies registered in Horley (postcode RH6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-23
Registered Address
14 SMALLFIELD ROAD, HORLEY, RH6 9AU, ENGLAND
SIC
46420 — Wholesale of clothing and footwear
Country of origin
United Kingdom

Directors

Search directors of TOP TRANSFERS LTD

Shareholders

Look up shareholders of TOP TRANSFERS LTD

Financials

Check financials of TOP TRANSFERS LTD

Filings

Check filing history of TOP TRANSFERS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Persons with significant control

TOP TRANSFERS LTD has 1 person with significant control on file:

  • Mr Alexandru-Lucian Tircomnicu born 1989 resident in United Kingdom, Romanian national. Notified 2017-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Leonard-Ionut Racareanu born 1995 resident in United Kingdom, Romanian national. Notified 2017-01-23. Ceased 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Leonard-Ionut Racareanu born 1995 resident in England, Romanian national. Notified 2018-03-01. Ceased 2018-10-23.
    • Owns 25–50% of shares
  • Mr Alexandru-Ionut Titu born 1989 resident in England, Romanian national. Notified 2017-04-01. Ceased 2018-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TOP TRANSFERS LTD has previously traded as:

  • PROLIONS LIMITED (until 2017-04-11)

Similar UK companies

Other companies registered under SIC 46420 (Wholesale of clothing and footwear):

Other companies registered in Horley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10576836.

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