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Companies House/Wembley/Company profile

TRANSFER DIRECT LTD

Active
12194165·incorporated 2019-09-06

TRANSFER DIRECT LTD is an active UK private limited company, incorporated on 6 September 2019 at Companies House (number 12194165; OpenRegistry canonical ID GB-12194165-transfer-direct-ltd). 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 11,864 active companies registered in Wembley, Middlesex (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-06
Registered Address
37 COURT PARADE, EAST LANE, WEMBLEY, MIDDLESEX, HA0 3HS, 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

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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 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

TRANSFER DIRECT LTD has 1 person with significant control on file:

  • Mr Abdul Musawer Nasseri born 1989 resident in England, British national. Notified 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Mustafa Cankaya born 1986 resident in United Kingdom, British national. Notified 2019-09-06. Ceased 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12194165.

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