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Companies House/St Peter Port/Company profile

A1 TRANSFERS LIMITED

Active
OE016796·incorporated 2023-01-23

A1 TRANSFERS LIMITED is an active UK overseas entity, incorporated on 23 January 2023 at Companies House (number OE016796; OpenRegistry canonical ID GB-OE016796-a1-transfers-limited). Sophymarine's OpenRegistry indexes it as one of 2,846 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-23
Registered Address
SUITES 3A & 3B THIRD FLOOR, FRANCES HOUSE, SIR WILLIAM PLACE, ST PETER PORT, GY1 1GX, GUERNSEY
Country of origin
ANGUILLA

Directors

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Shareholders

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Financials

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Filings

Check filing history of A1 TRANSFERS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

A1 TRANSFERS LIMITED has 2 persons with significant control on file:

  • Sebastien Bernard Joel Moerman born 1973, French national. Notified 2008-02-14.
    • Significant Influence Or Control Registered Overseas Entity
  • Highvern Trustees Guernsey Limited (reg. 58973). Notified 2015-05-11.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-23. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-22.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.
  • (unnamed). Notified 2025-01-22. Ceased 2026-01-22.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE016796.

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