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Companies House/Belfast/Company profile

REAL TRANSFER LIMITED

Active
NI065249·incorporated 2007-06-15

REAL TRANSFER LIMITED is an active UK private limited company, incorporated on 15 June 2007 at Companies House (number NI065249; OpenRegistry canonical ID GB-NI065249-real-transfer-limited). 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 24,102 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-15
Registered Address
OFFICE 8, MERRION BUSINESS CENTRE, 58, HOWARD STREET, BELFAST, BT1 6PJ, NORTHERN IRELAND
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 REAL TRANSFER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REAL TRANSFER LIMITED has 2 persons with significant control on file:

  • Mr Parth Garg born 2000 resident in India, Indian national. Notified 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rahul Bakshi born 1985 resident in British Indian Ocean Territory, Indian national. Notified 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Eucles Dias born 1978 resident in Ireland, Irish national. Notified 2017-11-13. Ceased 2024-02-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Juliano De Moraes born 1978 resident in Portugal, Italian national. Notified 2016-04-06. Ceased 2024-02-22.
    • 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 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI065249.

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