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Companies House/Milton Keynes/Company profile

EBI TRANSFERS LTD

Active
14334567·incorporated 2022-09-04

EBI TRANSFERS LTD is an active UK private limited company, incorporated on 4 September 2022 at Companies House (number 14334567; OpenRegistry canonical ID GB-14334567-ebi-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,144 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-04
Registered Address
24 FURZE WAY, WOLVERTON, MILTON KEYNES, MK12 5AR, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of EBI TRANSFERS LTD

Financials

Check financials of EBI TRANSFERS LTD

Filings

Check filing history of EBI TRANSFERS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

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

  • Mr Abdalmajeed Bin Abdallah born 1983 resident in England, Saudi Arabian national. Notified 2024-09-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ibrahim Bashir born 1983 resident in England, British national. Notified 2022-09-04. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ibrahim Bashir born 1983 resident in England, British national. Notified 2024-09-01. Ceased 2025-05-14.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 49390 (Other passenger land transport):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14334567.

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