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Companies House/Slough/Company profile

DIRECT TRANSFERS LTD

Active
15042397·incorporated 2023-08-01

DIRECT TRANSFERS LTD is an active UK private limited company, incorporated on 1 August 2023 at Companies House (number 15042397; OpenRegistry canonical ID GB-15042397-direct-transfers-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-01
Registered Address
17 AMESBURY ROAD, SLOUGH, SL1 5FB, ENGLAND
SIC
49320 — Taxi operation
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 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Persons with significant control

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

  • Mrs Karin Margaretha Adriana Verdam born 1970 resident in England, Dutch national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Karin Margaretha Adriana Vazirani born 1970 resident in England, Dutch national. Notified 2023-08-01. Ceased 2024-07-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49320 (Taxi operation):

Other companies registered in Slough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15042397.

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