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Companies House/Ilford/Company profile

ICB TRANSFER LTD

Active
13635122·incorporated 2021-09-21

ICB TRANSFER LTD is an active UK private limited company, incorporated on 21 September 2021 at Companies House (number 13635122; OpenRegistry canonical ID GB-13635122-icb-transfer-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 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-21
Registered Address
390-392 HIGH ROAD, ILFORD, IG1 1BF, 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

Check filing history of ICB TRANSFER LTD

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 2025-03-05. Next confirmation statement due 2026-03-19.

Persons with significant control

ICB TRANSFER LTD has 2 persons with significant control on file:

  • Mr Jevgenijs Jemeljanovs born 1984 resident in England, Latvian national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Nataliia Ryzhuk born 1994 resident in England, Ukrainian national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Victoria Oleniychuk born 1973 resident in United Kingdom, Latvian national. Notified 2021-09-21. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Ms Diana Darmograja born 1989 resident in United Kingdom, Latvian national. Notified 2021-09-21. Ceased 2022-06-15.
    • Owns 25–50% of shares
  • Ms Diana Darmograja born 1989 resident in Latvia, Latvian national. Notified 2022-11-04. Ceased 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13635122.

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