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Companies House/Colchester/Company profile

TRANSFER ASSOCIATES LIMITED

Active
11555802·incorporated 2018-09-06

TRANSFER ASSOCIATES LIMITED is an active UK private limited company, incorporated on 6 September 2018 at Companies House (number 11555802; OpenRegistry canonical ID GB-11555802-transfer-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 17,035 active companies registered in Colchester, Essex (postcode CO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-06
Registered Address
IVY COTTAGE GUN HILL, DEDHAM, COLCHESTER, ESSEX, CO7 6HP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TRANSFER ASSOCIATES LIMITED

Filings

Check filing history of TRANSFER ASSOCIATES LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Persons with significant control

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

  • Mr Connor Ian Venus born 1992 resident in United Kingdom, British national. Notified 2018-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRANSFER ASSOCIATES LIMITED has previously traded as:

  • PHISH LIMITED (until 2019-06-27)

Similar UK companies

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

Other companies registered in Colchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11555802.

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