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Companies House/Edinburgh/Company profile

EASYTRANSFERGROUP LTD

Active
SC783251·incorporated 2023-09-20

EASYTRANSFERGROUP LTD is an active UK private limited company, incorporated on 20 September 2023 at Companies House (number SC783251; OpenRegistry canonical ID GB-SC783251-easytransfergroup-ltd). 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 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-20
Registered Address
PO Box 24238, SC783251 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2025-06-20. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-09-19. Next confirmation statement due 2025-10-03.

Persons with significant control

EASYTRANSFERGROUP LTD has 1 person with significant control on file:

  • Mr Serghei Palanciuc born 1987 resident in England, Romanian national. Notified 2023-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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