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Companies House/Smethwick/Company profile

SONI TRANSFER LIMITED

Active
10832378·incorporated 2017-06-23

SONI TRANSFER LIMITED is an active UK private limited company, incorporated on 23 June 2017 at Companies House (number 10832378; OpenRegistry canonical ID GB-10832378-soni-transfer-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 4,391 active companies registered in Smethwick, Birmingham (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-23
Registered Address
9 WATERLOO ROAD, SMETHWICK, BIRMINGHAM, B66 4JX, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SONI TRANSFER LIMITED

Filings

Check filing history of SONI TRANSFER LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-20. Next confirmation statement due 2027-04-03.

Persons with significant control

SONI TRANSFER LIMITED has 1 person with significant control on file:

  • Mr Muhamed Tunkara born 1984 resident in England, British national. Notified 2021-10-27.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-23. Ceased 2021-10-27.

Previous names

SONI TRANSFER LIMITED has previously traded as:

  • UNITY REMIT LIMITED (until 2021-12-07)
  • 112 EXPRESS LIMITED (until 2019-01-08)
  • JOLLOF EXPRESS LIMITED (until 2018-08-13)

Similar UK companies

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

Other companies registered in Smethwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10832378.

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