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TRANSFERBASE LTD

Active
14399661·incorporated 2022-10-05

TRANSFERBASE LTD is an active UK private limited company, incorporated on 5 October 2022 at Companies House (number 14399661; OpenRegistry canonical ID GB-14399661-transferbase-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 9,280 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-05
Registered Address
7 SINGER MEWS, FLAT 14, LONDON, SW4 6AX, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
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 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2023-11-02.

Persons with significant control

TRANSFERBASE LTD has 2 persons with significant control on file:

  • Mr Anthony John Samaha born 1967 resident in England, Australian national. Notified 2022-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Marcella Solaine Pascolini born 1978 resident in England, English national. Notified 2022-10-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14399661.

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